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20230703_EAST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336022.pdf
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Nomor Surat 0092/PT.EPH-Tbk/SK-LAP/VII/2023
Nama Perusahaan PT Eastparc Hotel Tbk
Kode Emiten EAST
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Edwin Jayandaru Edwin Jayandaru Periode Ke-2
ANGGOTA Veri Antoni Veri Antoni Periode Ke-2
ANGGOTA Faiz Zamzami Faiz Zamzami Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0001/PT.EPH-Tbk/DK-SK/VII/2023 , tanggal SK Dewan
Komisaris: 02 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.eastparc.co.id/ 03 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Eastparc Hotel Tbk
Muhammad Anis
Direktur
PT Eastparc Hotel Tbk
Jl. Kapas Caturtunggal No.1 RT 003 RW 001 , Depok, Sleman, Daerah Istimewa
Telepon : +622744932000, Fax : +622744932222, www.eastparc.co.id
Nama Pengirim Muhammad Anis
Jabatan Direktur
Tanggal dan Waktu 03-07-2023 16:02
Lampiran 1. 0092 Pengangkatan Kembali Komite Audit 2023.pdf
2. SK Pengangkatan Kembali Komite Audit 2023.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Eastparc Hotel Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Eastparc Hotel Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0092/PT.EPH-Tbk/SK-LAP/VII/2023
Issuer Name PT Eastparc Hotel Tbk
Issuer Code EAST
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 July 2023 as follows :
Information New Old Service Period
Head Edwin Jayandaru Edwin Jayandaru Periode Ke-2
Member Veri Antoni Veri Antoni Periode Ke-2
Member Faiz Zamzami Faiz Zamzami Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 0001/PT.EPH-
Tbk/DK-SK/VII/2023, Decree of the Board of Commissioners Number: 02 Juli 2023
The information referred to above has been published on the Company's Website at nature
https://www.eastparc.co.id/03 Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Eastparc Hotel Tbk
Muhammad Anis
Direktur
PT Eastparc Hotel Tbk
Jl. Kapas Caturtunggal No.1 RT 003 RW 001 , Depok, Sleman, Daerah Istimewa
Phone : +622744932000, Fax : +622744932222, www.eastparc.co.id
Sender Name Muhammad Anis
Function Direktur
Date and Time 03-07-2023 16:02
Attachment 1. 0092 Pengangkatan Kembali Komite Audit 2023.pdf
2. SK Pengangkatan Kembali Komite Audit 2023.pdf
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This is an official document of PT Eastparc Hotel Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Eastparc Hotel 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': [],
'event_date': None,
'issuer_name': 'PT Eastparc Hotel Tbk',
'issuer_ticker': 'EAST',
'letter_number': '0092/PT.EPH-Tbk/SK-LAP/VII/2023',
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'name': 'Edwin Jayandaru',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
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{'is_independent': False,
'name': 'Veri Antoni',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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{'is_independent': False,
'name': 'Faiz Zamzami',
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'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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