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20250701_GEMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910361.pdf
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Nomor Surat S-063/S-CORSEC/GEMA/VII/2025
Nama Perusahaan Gema Grahasarana Tbk
Kode Emiten GEMA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Eko Suhartanto Dr. Ir.Mohammad Periode Ke-1
Hamsal
ANGGOTA Yonathan Augustine Yonathan Augustine Periode Ke-1
ANGGOTA Tonny Tonny Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
Gema Grahasarana Tbk
Ferlina Sutandi
Corporate Secretary
Gema Grahasarana Tbk
SOUTH78, JL BOULEVARD GADING SERPONG BLOK O no 7 & 8 , MEDANG,
Telepon : 021-50986988, Fax : -, ggs.co.id
Nama Pengirim Ferlina Sutandi
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2025 15:20
Lampiran 1. S-063 KETERBUKAAN INFORMASI PERUBAHAN KA.pdf
Dokumen ini merupakan dokumen resmi Gema Grahasarana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Gema Grahasarana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S-063/S-CORSEC/GEMA/VII/2025
Issuer Name Gema Grahasarana Tbk
Issuer Code GEMA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 June 2025 as follows :
Information New Old Service Period
Head Eko Suhartanto Dr. Ir.Mohammad Hamsal Periode Ke-1
Member Yonathan Augustine Yonathan Augustine Periode Ke-1
Member Tonny Tonny Periode Ke-2
Thus to be informed accordingly.
Respectfully,
Gema Grahasarana Tbk
Ferlina Sutandi
Corporate Secretary
Gema Grahasarana Tbk
SOUTH78, JL BOULEVARD GADING SERPONG BLOK O no 7 & 8 , MEDANG,
Phone : 021-50986988, Fax : -, ggs.co.id
Sender Name Ferlina Sutandi
Function Corporate Secretary
Date and Time 01-07-2025 15:20
Attachment 1. S-063 KETERBUKAAN INFORMASI PERUBAHAN KA.pdf
This is an official document of Gema Grahasarana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Gema Grahasarana 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
org
Ferlina Sutandi
· Corporate Secretary
p.1 ×3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-26',
'name': 'Dr. Ir.Mohammad Hamsal',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-26',
'name': 'Eko Suhartanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Gema Grahasarana Tbk',
'issuer_ticker': 'GEMA',
'letter_number': 'S-063/S-CORSEC/GEMA/VII/2025',
'positions': [{'is_independent': False,
'name': 'Eko Suhartanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-26'},
{'is_independent': False,
'name': 'Yonathan Augustine',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-26'},
{'is_independent': False,
'name': 'Tonny',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}