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20250731_TMPO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31928890.pdf

Board change Parsed TMPO

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 Nomor Surat                         024/EXT-Corsec/E/TIM/VII/25

 Nama Perusahaan                     Tempo Inti Media Tbk

 Kode Emiten                         TMPO

 Lampiran                            1

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 04 Juni
2025Sebagai Berikut :

              Jenis                  Baru                        Lama                Periode



             KETUA            C Paul Tehusijarana       Ir.Leonardi Kusen,         Periode Ke-1
                                                               MBA

           ANGGOTA           Ir.Leonardi Kusen, MBA         Ir.Edmund E            Periode Ke-1
                                                            Sutisna,MBA

           ANGGOTA              Herry Hernawan          Bambang Halintar           Periode Ke-1



 Demikian untuk diketahui.


 Hormat Kami,
 Tempo Inti Media Tbk




 Jajang Jamaludin

 Corporate Secretary




 Tempo Inti Media Tbk
 Gedung Tempo, Lantai 5 Jl. palmerah Barat No. 8 Jakarta 12210
 Telepon : 021-536-3790/530 6392, Fax : (021) 536 - 2025/7206995, tempo.id



 Nama Pengirim                       Jajang Jamaludin

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   31-07-2025 13:19

 Lampiran                           1. SK Komite audit 2025-2030.pdf


     Dokumen ini merupakan dokumen resmi Tempo Inti Media Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tempo Inti Media Tbk bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.             024/EXT-Corsec/E/TIM/VII/25

 Issuer Name                           Tempo Inti Media Tbk

 Issuer Code                           TMPO

 Attachment                            1

 Subject                               Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 04 June 2025 as follows :



         Information                       New                         Old                Service Period


            Head                 C Paul Tehusijarana         Ir.Leonardi Kusen, MBA       Periode Ke-1


           Member              Ir.Leonardi Kusen, MBA      Ir.Edmund E Sutisna,MBA        Periode Ke-1


           Member                  Herry Hernawan              Bambang Halintar           Periode Ke-1



Thus to be informed accordingly.


 Respectfully,
 Tempo Inti Media Tbk




 Jajang Jamaludin

 Corporate Secretary




 Tempo Inti Media Tbk
 Gedung Tempo, Lantai 5 Jl. palmerah Barat No. 8 Jakarta 12210
 Phone : 021-536-3790/530 6392, Fax : (021) 536 - 2025/7206995, tempo.id



 Sender Name                           Jajang Jamaludin

 Function                              Corporate Secretary

 Date and Time                         31-07-2025 13:19

 Attachment                           1. SK Komite audit 2025-2030.pdf


       This is an official document of Tempo Inti Media Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. Tempo Inti Media Tbk is fully responsible for the information
                                               contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published31 Jul 2025
Pages2
Characters3,465
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked person C Paul Tehusijarana p.1 ×2
linked person Herry Hernawan · Member p.1 ×2
linked person Bambang Halintar p.1 ×2
possible org Jajang Jamaludin · Corporate Secretary p.1 ×6
unresolved org Tempo Inti Media Tbk · Nama Perusahaan p.1 ×9
unresolved person Kusen p.1 ×3
unresolved person Sutisna p.1
unresolved person E Sutisna p.2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 395 ms 12 Sep 2026 23:01
Raw output
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 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-06-04',
              'name': 'Ir.Leonardi Kusen, MBA',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-04',
              'name': 'C Paul Tehusijarana',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-04',
              'name': 'Ir.Edmund E Sutisna,MBA',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-04',
              'name': 'Ir.Leonardi Kusen, MBA',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-04',
              'name': 'Bambang Halintar',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-04',
              'name': 'Herry Hernawan',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Tempo Inti Media Tbk',
 'issuer_ticker': 'TMPO',
 'letter_number': '024/EXT-Corsec/E/TIM/VII/25',
 'positions': [{'is_independent': False,
                'name': 'C Paul Tehusijarana',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-06-04'},
               {'is_independent': False,
                'name': 'Ir.Leonardi Kusen, MBA',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-06-04'},
               {'is_independent': False,
                'name': 'Herry Hernawan',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-06-04'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}
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