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20230703_FIRE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31335999.pdf
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Nomor Surat VII/03-063/AEI-CORSEC/2023
Nama Perusahaan PT Alfa Energi Investama Tbk.
Kode Emiten FIRE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Juni
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Herbert Darwin Drs. M. Noer Periode Ke-1
Mangatas Sitorus Qomari, Ak.
ANGGOTA Febby Claudine Febby Claudine Periode Ke-2
ANGGOTA Aprillia Listiyani Harefa Denny Fitria Ayu Periode Ke-1
Kusumayanti
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: VI/26-02/AEI/KEP-KOM/2023 , tanggal SK Dewan
Komisaris: 26 Juni 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.alfacentra.com/ 03 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Alfa Energi Investama Tbk.
Lyna
Corporate Secretary
PT Alfa Energi Investama Tbk.
Plaza 5 Pondok Indah Blok D-12, Jl. Marga Guna RT. 3/RW.11, Gandaria Utara,
Telepon : 0217246966, Fax : 02175930552, www.alfacentra.com
Nama Pengirim Lyna
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2023 14:36
Lampiran 1. Surat AEI Perubahan Komite Audit.pdf
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Dokumen ini merupakan dokumen resmi PT Alfa Energi Investama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Alfa Energi Investama Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. VII/03-063/AEI-CORSEC/2023
Issuer Name PT Alfa Energi Investama Tbk.
Issuer Code FIRE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 June 2023 as follows :
Information New Old Service Period
Head Herbert Darwin Mangatas Drs. M. Noer Qomari, Ak. Periode Ke-1
Sitorus
Member Febby Claudine Febby Claudine Periode Ke-2
Member Aprillia Listiyani Harefa Denny Fitria Ayu Periode Ke-1
Kusumayanti
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated VI/26-
02/AEI/KEP-KOM/2023, Decree of the Board of Commissioners Number: 26 Juni 2023
The information referred to above has been published on the Company's Website at nature
https://www.alfacentra.com/03 Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Alfa Energi Investama Tbk.
Lyna
Corporate Secretary
PT Alfa Energi Investama Tbk.
Plaza 5 Pondok Indah Blok D-12, Jl. Marga Guna RT. 3/RW.11, Gandaria Utara,
Phone : 0217246966, Fax : 02175930552, www.alfacentra.com
Sender Name Lyna
Function Corporate Secretary
Date and Time 03-07-2023 14:36
Attachment 1. Surat AEI Perubahan Komite Audit.pdf
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This is an official document of PT Alfa Energi Investama Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Alfa Energi Investama Tbk. is fully responsible for the
information contained within this document.
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12 Sep 2026 22:10
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-06-26',
'name': 'Drs. M. Noer Qomari, Ak.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-06-26',
'name': 'Herbert Darwin Mangatas Sitorus',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-06-26',
'name': 'Denny Fitria Ayu Kusumayanti',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-06-26',
'name': 'Aprillia Listiyani Harefa',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Alfa Energi Investama Tbk.',
'issuer_ticker': 'FIRE',
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{'is_independent': False,
'name': 'Febby Claudine',
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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