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20230703_ETWA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336131.pdf
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Nomor Surat 064-i/EW-DIR/CS/VII/2023
Nama Perusahaan Eterindo Wahanatama Tbk
Kode Emiten ETWA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Tjhin Tjung Lie Tjhin Tjung Lie Periode Ke-1
ANGGOTA Rokhilah, SP Giat Mulia Periode Ke-1
ANGGOTA Gunawan Kurniadi Gunawan Kurniadi Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 047/EW-DEKOM/VII/2023 , tanggal SK Dewan
Komisaris: 05 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.eterindo.com/ 06 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
Eterindo Wahanatama Tbk
Azwar Alinuddin
Sekretaris Perusahaan
Eterindo Wahanatama Tbk
Prudential Tower, 20th Floor Jl. Jenderal Sudirman Kav. 79 Jakarta 12910
Telepon : 021-252 8080, Fax : 021-252 8090, www.eterindo.com
Nama Pengirim Azwar Alinuddin
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 06-07-2023 13:46
Lampiran 1. SK Dekom Pengangkatan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Eterindo Wahanatama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Eterindo Wahanatama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 064-i/EW-DIR/CS/VII/2023
Issuer Name Eterindo Wahanatama Tbk
Issuer Code ETWA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 July 2023 as follows :
Information New Old Service Period
Head Tjhin Tjung Lie Tjhin Tjung Lie Periode Ke-1
Member Rokhilah, SP Giat Mulia Periode Ke-1
Member Gunawan Kurniadi Gunawan Kurniadi Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 047/EW-
DEKOM/VII/2023, Decree of the Board of Commissioners Number: 05 Juli 2023
The information referred to above has been published on the Company's Website at nature
https://www.eterindo.com/06 Juli 2023
Thus to be informed accordingly.
Respectfully,
Eterindo Wahanatama Tbk
Azwar Alinuddin
Sekretaris Perusahaan
Eterindo Wahanatama Tbk
Prudential Tower, 20th Floor Jl. Jenderal Sudirman Kav. 79 Jakarta 12910
Phone : 021-252 8080, Fax : 021-252 8090, www.eterindo.com
Sender Name Azwar Alinuddin
Function Sekretaris Perusahaan
Date and Time 06-07-2023 13:46
Attachment 1. SK Dekom Pengangkatan Komite Audit.pdf
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This is an official document of Eterindo Wahanatama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Eterindo Wahanatama 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': '2023-07-05',
'name': 'Giat Mulia',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-05',
'name': 'Rokhilah, SP',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Eterindo Wahanatama Tbk',
'issuer_ticker': 'ETWA',
'letter_number': '064-i/EW-DIR/CS/VII/2023',
'positions': [{'is_independent': False,
'name': 'Tjhin Tjung Lie',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2023-07-05'},
{'is_independent': False,
'name': 'Rokhilah, SP',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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{'is_independent': False,
'name': 'Gunawan Kurniadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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