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20230707_ACST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31338810.pdf
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Nomor Surat 042/AI-HO/CRSL/VII/23
Nama Perusahaan PT Acset Indonusa Tbk.
Kode Emiten ACST
Lampiran 2
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 Buntoro Muljono Buntoro Muljono Periode Ke-2
ANGGOTA Lindawati Gani Wiltarsa Halim Periode Ke-1
ANGGOTA Herawati P Handy Effendi Halim Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: null , tanggal SK Dewan Komisaris: 06 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.acset.co 06 Juli
2023
Demikian untuk diketahui.
Hormat Kami,
PT Acset Indonusa Tbk.
Kadek Ratih Paramita Absari
Corporate Secretary
PT Acset Indonusa Tbk.
ACSET Building, Jalan Majapahit No.26, Kelurahan Petojo Selatan, Kecamatan
Telepon : (021) 3511961, Fax : (021) 3441413, www.acset.co
Nama Pengirim Kadek Ratih Paramita Absari
Jabatan Corporate Secretary
Tanggal dan Waktu 07-07-2023 14:50
Lampiran 1. SIRKULER BOC - Pengangkatan KA RUPST 2023 ACST (1).pdf
2. Surat Pengantar Pengangkatan KA (1).pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Acset Indonusa Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Acset Indonusa Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 042/AI-HO/CRSL/VII/23
Issuer Name PT Acset Indonusa Tbk.
Issuer Code ACST
Attachment 2
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 Buntoro Muljono Buntoro Muljono Periode Ke-2
Member Lindawati Gani Wiltarsa Halim Periode Ke-1
Member Herawati P Handy Effendi Halim Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated null, 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.acset.co06 Juli
2023
Thus to be informed accordingly.
Respectfully,
PT Acset Indonusa Tbk.
Kadek Ratih Paramita Absari
Corporate Secretary
PT Acset Indonusa Tbk.
ACSET Building, Jalan Majapahit No.26, Kelurahan Petojo Selatan, Kecamatan
Phone : (021) 3511961, Fax : (021) 3441413, www.acset.co
Sender Name Kadek Ratih Paramita Absari
Function Corporate Secretary
Date and Time 07-07-2023 14:50
Attachment 1. SIRKULER BOC - Pengangkatan KA RUPST 2023 ACST (1).pdf
2. Surat Pengantar Pengangkatan KA (1).pdf
Page 4
This is an official document of PT Acset Indonusa Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Acset Indonusa 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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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-06',
'name': 'Wiltarsa Halim',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-06',
'name': 'Lindawati Gani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-07-06',
'name': 'Handy Effendi Halim',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-06',
'name': 'Herawati P',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Acset Indonusa Tbk.',
'issuer_ticker': 'ACST',
'letter_number': '042/AI-HO/CRSL/VII/23',
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'started_at': '2023-07-06'},
{'is_independent': False,
'name': 'Lindawati Gani',
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'source_shape': 'OFFICER_TABLE',
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