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20250821_TIRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31934300.pdf
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Nomor Surat TA-LGL/026/CORP-SEC/VIII/2025
Nama Perusahaan Tira Austenite Tbk
Kode Emiten TIRA
Lampiran 2
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 21 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Harry Kurniawan Harry Kurniawan Periode Ke-2
ANGGOTA Ely Ely Periode Ke-2
ANGGOTA Rianita Soelaiman Rianita Soelaiman Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Kawasan Industri Pulo Gadung
Telepon : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com
Nama Pengirim Soeseno Adi
Jabatan Corporate Secretary
Tanggal dan Waktu 22-08-2025 14:24
Lampiran 1. TIRA-SPKOM Komite Audit.pdf
2. Tira-Surat ke OJK Penunjukan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Tira Austenite Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Tira Austenite Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. TA-LGL/026/CORP-SEC/VIII/2025
Issuer Name Tira Austenite Tbk
Issuer Code TIRA
Attachment 2
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 21 August 2025 as follows :
Information New Old Service Period
Head Harry Kurniawan Harry Kurniawan Periode Ke-2
Member Ely Ely Periode Ke-2
Member Rianita Soelaiman Rianita Soelaiman Periode Ke-2
Thus to be informed accordingly.
Respectfully,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Kawasan Industri Pulo Gadung
Phone : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com
Sender Name Soeseno Adi
Function Corporate Secretary
Date and Time 22-08-2025 14:24
Attachment 1. TIRA-SPKOM Komite Audit.pdf
2. Tira-Surat ke OJK Penunjukan Komite Audit.pdf
This is an official document of Tira Austenite Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tira Austenite Tbk is fully responsible for the information contained
within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2025-08-22',
'changes': [],
'event_date': None,
'issuer_name': 'Tira Austenite Tbk',
'issuer_ticker': 'TIRA',
'letter_number': 'TA-LGL/026/CORP-SEC/VIII/2025',
'positions': [{'is_independent': False,
'name': 'Harry Kurniawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-08-21'},
{'is_independent': False,
'name': 'Ely',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-21'},
{'is_independent': False,
'name': 'Rianita Soelaiman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Komite Audit'}