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20230703_TRST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336044.pdf
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Extracted text 4
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Nomor Surat 031/TRST/VI/2023
Nama Perusahaan Trias Sentosa Tbk
Kode Emiten TRST
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Juni
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sugeng Kurniawan Johanes Susilo Periode Ke-1
ANGGOTA Hendro Luhur Hendro Luhur Periode Lainnya
ANGGOTA Bing Hartono Bing Hartono Periode Lainnya
Poernomosidi Poernomosidi
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 007/TRST/VI/2023 , tanggal SK Dewan Komisaris: 28
Juni 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.trias-
sentosa.com 03 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
Trias Sentosa Tbk
Hans Chandra
Corporate Secretary
Trias Sentosa Tbk
Head Office: Desa Keboharan, Km 26 Krian,Sidoarjo 61262 Indonesia
Telepon : 031 8975825, Fax : 031 8972998, www.trias-sentosa.com
Nama Pengirim Hans Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2023 15:35
Page 2
Lampiran 1. 2023 - 1 KEP- Pengangkatan Komite Audit.pdf
2. 2023 - 2 Pengangkatan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Trias Sentosa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Trias Sentosa Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 031/TRST/VI/2023
Issuer Name Trias Sentosa Tbk
Issuer Code TRST
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 June 2023 as follows :
Information New Old Service Period
Head Sugeng Kurniawan Johanes Susilo Periode Ke-1
Member Hendro Luhur Hendro Luhur Periode Lainnya
Member Bing Hartono Poernomosidi Bing Hartono Poernomosidi Periode Lainnya
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
007/TRST/VI/2023, Decree of the Board of Commissioners Number: 28 Juni 2023
The information referred to above has been published on the Company's Website at nature www.trias-
sentosa.com03 Juli 2023
Thus to be informed accordingly.
Respectfully,
Trias Sentosa Tbk
Hans Chandra
Corporate Secretary
Trias Sentosa Tbk
Head Office: Desa Keboharan, Km 26 Krian,Sidoarjo 61262 Indonesia
Phone : 031 8975825, Fax : 031 8972998, www.trias-sentosa.com
Sender Name Hans Chandra
Function Corporate Secretary
Date and Time 03-07-2023 15:35
Attachment 1. 2023 - 1 KEP- Pengangkatan Komite Audit.pdf
2. 2023 - 2 Pengangkatan Komite Audit.pdf
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This is an official document of Trias Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trias Sentosa 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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12 Sep 2026 22:10
Raw output
{'announced_date': '2023-07-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-06-28',
'name': 'Johanes Susilo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-06-28',
'name': 'Sugeng Kurniawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Trias Sentosa Tbk',
'issuer_ticker': 'TRST',
'letter_number': '031/TRST/VI/2023',
'positions': [{'is_independent': False,
'name': 'Sugeng Kurniawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-06-28'},
{'is_independent': False,
'name': 'Hendro Luhur',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-06-28'},
{'is_independent': False,
'name': 'Bing Hartono Poernomosidi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-06-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}