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20230704_PNIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336621.pdf
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Nomor Surat 018/LCS/PST/072023
Nama Perusahaan Paninvest Tbk
Kode Emiten PNIN
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sugeng Purwanto Richard Budi Periode Ke-1
Gunawan
ANGGOTA Jane Pratama Jane Pratama Periode Ke-1
ANGGOTA Lidyawati Soesetio Priskila Gabrielia Periode Ke-1
Ciahaya
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/SK-DK/0723 , tanggal SK Dewan Komisaris: 03 Juli
2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.paninvest.co.id
05 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
Paninvest Tbk
PNIN_approver
Approver
Paninvest Tbk
Panin Bank Plaza Lt. 6, Jl. Palmerah Utara No. 52, Jakarta Barat
Telepon : 548-1974, Fax : 548-4047, www.paninvest.co.id
Nama Pengirim PNIN_approver
Jabatan Approver
Tanggal dan Waktu 05-07-2023 10:28
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Dokumen ini merupakan dokumen resmi Paninvest Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Paninvest Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 018/LCS/PST/072023
Issuer Name Paninvest Tbk
Issuer Code PNIN
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 July 2023 as follows :
Information New Old Service Period
Head Sugeng Purwanto Richard Budi Gunawan Periode Ke-1
Member Jane Pratama Jane Pratama Periode Ke-1
Member Lidyawati Soesetio Priskila Gabrielia Ciahaya Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 01/SK-
DK/0723, Decree of the Board of Commissioners Number: 03 Juli 2023
The information referred to above has been published on the Company's Website at nature
www.paninvest.co.id05 Juli 2023
Thus to be informed accordingly.
Respectfully,
Paninvest Tbk
PNIN_approver
Approver
Paninvest Tbk
Panin Bank Plaza Lt. 6, Jl. Palmerah Utara No. 52, Jakarta Barat
Phone : 548-1974, Fax : 548-4047, www.paninvest.co.id
Sender Name PNIN_approver
Function Approver
Date and Time 05-07-2023 10:28
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This is an official document of Paninvest Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Paninvest 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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confidence 0.900
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12 Sep 2026 22:10
Raw output
{'announced_date': '2023-07-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-03',
'name': 'Richard Budi Gunawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-03',
'name': 'Sugeng Purwanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-07-03',
'name': 'Priskila Gabrielia Ciahaya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-03',
'name': 'Lidyawati Soesetio',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Paninvest Tbk',
'issuer_ticker': 'PNIN',
'letter_number': '018/LCS/PST/072023',
'positions': [{'is_independent': False,
'name': 'Sugeng Purwanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-07-03'},
{'is_independent': False,
'name': 'Jane Pratama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-03'},
{'is_independent': False,
'name': 'Lidyawati Soesetio',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}