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20230703_CARS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336284.pdf
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Nomor Surat Leg/SRT-119/VII/2023
Nama Perusahaan PT Industri dan Perdagangan Bintraco Dharma Tbk
Kode Emiten CARS
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Juni
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Darmawan Widjaja Handy Effendy Halim Periode Ke-1
ANGGOTA Himawan Gunadi Budi Frensidy Periode Ke-1
ANGGOTA Ancella A. Periode Ke-2
Hermawan
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: Leg/BOC-012/VI/2023 , tanggal SK Dewan Komisaris:
27 Juni 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://bintracodharma.com/p/komite-audit.html 03 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Industri dan Perdagangan Bintraco Dharma Tbk
Lina M. Ibrahim
Corporate Secretary
PT Industri dan Perdagangan Bintraco Dharma Tbk
Sunburst CBD Lot II No. 3
Telepon : (+6221) 22356800, Fax : (+6221) 22356801, www.bintracodharma.com
Nama Pengirim Lina M. Ibrahim
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2023 17:53
Page 2
Lampiran 1. OJK - Perubahan Komite Audit.pdf
2. Kep. BOC - Pengangkatan Komite Audit .pdf
Dokumen ini merupakan dokumen resmi PT Industri dan Perdagangan Bintraco Dharma Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Industri dan Perdagangan
Bintraco Dharma Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. Leg/SRT-119/VII/2023
Issuer Name PT Industri dan Perdagangan Bintraco Dharma Tbk
Issuer Code CARS
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 June 2023 as follows :
Information New Old Service Period
Head Darmawan Widjaja Handy Effendy Halim Periode Ke-1
Member Himawan Gunadi Budi Frensidy Periode Ke-1
Member Ancella A. Hermawan Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated Leg/BOC-
012/VI/2023, Decree of the Board of Commissioners Number: 27 Juni 2023
The information referred to above has been published on the Company's Website at nature
https://bintracodharma.com/p/komite-audit.html03 Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Industri dan Perdagangan Bintraco Dharma Tbk
Lina M. Ibrahim
Corporate Secretary
PT Industri dan Perdagangan Bintraco Dharma Tbk
Sunburst CBD Lot II No. 3
Phone : (+6221) 22356800, Fax : (+6221) 22356801, www.bintracodharma.com
Sender Name Lina M. Ibrahim
Function Corporate Secretary
Date and Time 03-07-2023 17:53
Attachment 1. OJK - Perubahan Komite Audit.pdf
2. Kep. BOC - Pengangkatan Komite Audit .pdf
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This is an official document of PT Industri dan Perdagangan Bintraco Dharma Tbk that does not require a signature
as it was generated electronically by the electronic reporting system. PT Industri dan Perdagangan Bintraco
Dharma 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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'name': 'Handy Effendy Halim',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-06-27',
'name': 'Darmawan Widjaja',
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'reason_text': ''},
{'change_type': 'OUT',
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'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
'effective_date': '2023-06-27',
'name': 'Himawan Gunadi',
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{'change_type': 'OUT',
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'event_date': None,
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