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20230710_PURA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340244.pdf
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Nomor Surat 062/SP-CORSEC/RG-PURA/VII/2023
Nama Perusahaan PT Putra Rajawali Kencana Tbk.
Kode Emiten PURA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dr. Ir. Agus Mulyanto Mohamad Chairul Periode Ke-1
Imran
ANGGOTA Kep Suriyanto Kep Suriyanto Periode Ke-1
ANGGOTA Dewi Andriyani Dewi Andriyani Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 055/SK-P/RG-PURA/VII/2023 , tanggal SK Dewan
Komisaris: 06 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.puratrans.com
10 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Putra Rajawali Kencana Tbk.
Ratna Hidayati
Corporate Secretary
PT Putra Rajawali Kencana Tbk.
Jl. Rungkut Industri I Blok F No. 10, Kendangsari, Tenggilis Mejoyo – Surabaya
Telepon : (031) 99013573, Fax : (031) 99850898, http://puratrans.com/
Nama Pengirim Ratna Hidayati
Jabatan Corporate Secretary
Tanggal dan Waktu 10-07-2023 22:15
Lampiran 1. SK KOMITE AUDIT JUNI 2023.pdf
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Dokumen ini merupakan dokumen resmi PT Putra Rajawali Kencana Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Putra Rajawali Kencana Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 062/SP-CORSEC/RG-PURA/VII/2023
Issuer Name PT Putra Rajawali Kencana Tbk.
Issuer Code PURA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 July 2023 as follows :
Information New Old Service Period
Head Dr. Ir. Agus Mulyanto Mohamad Chairul Imran Periode Ke-1
Member Kep Suriyanto Kep Suriyanto Periode Ke-1
Member Dewi Andriyani Dewi Andriyani Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 055/SK-P/RG-
PURA/VII/2023, Decree of the Board of Commissioners Number: 06 Juli 2023
The information referred to above has been published on the Company's Website at nature
www.puratrans.com10 Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Putra Rajawali Kencana Tbk.
Ratna Hidayati
Corporate Secretary
PT Putra Rajawali Kencana Tbk.
Jl. Rungkut Industri I Blok F No. 10, Kendangsari, Tenggilis Mejoyo – Surabaya
Phone : (031) 99013573, Fax : (031) 99850898, http://puratrans.com/
Sender Name Ratna Hidayati
Function Corporate Secretary
Date and Time 10-07-2023 22:15
Attachment 1. SK KOMITE AUDIT JUNI 2023.pdf
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This is an official document of PT Putra Rajawali Kencana Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Putra Rajawali Kencana 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
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12 Sep 2026 22:09
Raw output
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'effective_date': '2023-07-06',
'name': 'Mohamad Chairul Imran',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-06',
'name': 'Dr. Ir. Agus Mulyanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
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'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Putra Rajawali Kencana Tbk.',
'issuer_ticker': 'PURA',
'letter_number': '062/SP-CORSEC/RG-PURA/VII/2023',
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{'is_independent': False,
'name': 'Kep Suriyanto',
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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