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20250714_PSKT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31914413.pdf
Board change Parsed PSKTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 023/RPI-OJK-CS/VII/2025
Nama Perusahaan PT Red Planet Indonesia Tbk
Kode Emiten PSKT
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 14 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mayjen TNI (Purn.) Mayjen TNI (Purn.)
Adang Ruchiatna Adang Ruchiatna
Puradiredja Puradiredja
ANGGOTA Raditia Christine Raditia Christine Periode Ke-2
Senjaya Senjaya
ANGGOTA Nadalia Shofia Audrina Budiyanto Salim Periode Ke-1
KETUA Mayjen TNI (Purn.) Mayjen TNI (Purn.)
Adang Ruchiatna Adang Ruchiatna
Puradiredja Puradiredja
ANGGOTA Raditia Christine Raditia Christine Periode Ke-2
Senjaya Senjaya
ANGGOTA Nadalia Shofia Audrina Budiyanto Salim Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Red Planet Indonesia Tbk
Seandy Khusen
Corporate Secretary
PT Red Planet Indonesia Tbk
Gedung Sona Topas Tower Lt. 15A, Jl. Jend. Sudirman Kav. 26 Jakarta Selatan
Telepon : 021 2949 8800, Fax : 7237797, https://monolooghotels.com/id/
Nama Pengirim Seandy Khusen
Jabatan Corporate Secretary
Tanggal dan Waktu 14-07-2025 10:58
Page 2
Lampiran 1. Surat Pengangkatan Komite Audit 2025.pdf
Dokumen ini merupakan dokumen resmi PT Red Planet Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Red Planet Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 023/RPI-OJK-CS/VII/2025
Issuer Name PT Red Planet Indonesia Tbk
Issuer Code PSKT
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 14 July 2025 as follows :
Information New Old Service Period
Head Mayjen TNI (Purn.) Adang Mayjen TNI (Purn.) Adang
Ruchiatna Puradiredja Ruchiatna Puradiredja
Member Raditia Christine Senjaya Raditia Christine Senjaya Periode Ke-2
Member Nadalia Shofia Audrina Budiyanto Salim Periode Ke-1
Head Mayjen TNI (Purn.) Adang Mayjen TNI (Purn.) Adang
Ruchiatna Puradiredja Ruchiatna Puradiredja
Member Raditia Christine Senjaya Raditia Christine Senjaya Periode Ke-2
Member Nadalia Shofia Audrina Budiyanto Salim Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Red Planet Indonesia Tbk
Seandy Khusen
Corporate Secretary
PT Red Planet Indonesia Tbk
Gedung Sona Topas Tower Lt. 15A, Jl. Jend. Sudirman Kav. 26 Jakarta Selatan
Phone : 021 2949 8800, Fax : 7237797, https://monolooghotels.com/id/
Sender Name Seandy Khusen
Function Corporate Secretary
Date and Time 14-07-2025 10:58
Attachment 1. Surat Pengangkatan Komite Audit 2025.pdf
Page 4
This is an official document of PT Red Planet Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Red Planet Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Seandy Khusen
· Corporate Secretary
p.1 ×2
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Raw output
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