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20230717_CMNP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342375.pdf
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Nomor Surat 346/DIR-HK.00/Vll/2023
Nama Perusahaan Citra Marga Nusaphala Persada Tbk
Kode Emiten CMNP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 17 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dionisius Widijanto Eka Pria Anas Periode Ke-1
ANGGOTA Rachmat Arifin Rachmat Arifin Periode Ke-2
ANGGOTA Benny Hakim Setiawan Beni Hakim Periode Ke-1
Setiawan
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 04/KPTS-DEKOM-HK.01/VII/2023 , tanggal SK Dewan
Komisaris: 17 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
http://id.citramarga.com/ 17 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
Citra Marga Nusaphala Persada Tbk
Hasyim
Corporate Secretary
Citra Marga Nusaphala Persada Tbk
GEDUNG CMNP
Telepon : (021) 65306930 (hunting), Fax : (021) 65306391, www.cmnp.co.id
Nama Pengirim Hasyim
Jabatan Corporate Secretary
Tanggal dan Waktu 17-07-2023 20:30
Lampiran 1. KPTS DEKOM Perubahan Komite Audit.pdf
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Dokumen ini merupakan dokumen resmi Citra Marga Nusaphala Persada Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Citra Marga Nusaphala Persada Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 346/DIR-HK.00/Vll/2023
Issuer Name Citra Marga Nusaphala Persada Tbk
Issuer Code CMNP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 17 July 2023 as follows :
Information New Old Service Period
Head Dionisius Widijanto Eka Pria Anas Periode Ke-1
Member Rachmat Arifin Rachmat Arifin Periode Ke-2
Member Benny Hakim Setiawan Beni Hakim Setiawan Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 04/KPTS-
DEKOM-HK.01/VII/2023, Decree of the Board of Commissioners Number: 17 Juli 2023
The information referred to above has been published on the Company's Website at nature
http://id.citramarga.com/17 Juli 2023
Thus to be informed accordingly.
Respectfully,
Citra Marga Nusaphala Persada Tbk
Hasyim
Corporate Secretary
Citra Marga Nusaphala Persada Tbk
GEDUNG CMNP
Phone : (021) 65306930 (hunting), Fax : (021) 65306391, www.cmnp.co.id
Sender Name Hasyim
Function Corporate Secretary
Date and Time 17-07-2023 20:30
Attachment 1. KPTS DEKOM Perubahan Komite Audit.pdf
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This is an official document of Citra Marga Nusaphala Persada Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Citra Marga Nusaphala Persada Tbk is fully responsible
for the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-17',
'name': 'Eka Pria Anas',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-17',
'name': 'Dionisius Widijanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-07-17',
'name': 'Beni Hakim Setiawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-17',
'name': 'Benny Hakim Setiawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Citra Marga Nusaphala Persada Tbk',
'issuer_ticker': 'CMNP',
'letter_number': '346/DIR-HK.00/Vll/2023',
'positions': [{'is_independent': False,
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'started_at': '2023-07-17'},
{'is_independent': False,
'name': 'Rachmat Arifin',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2023-07-17'},
{'is_independent': False,
'name': 'Benny Hakim Setiawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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