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20250701_TUGU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910156.pdf
Board change Parsed TUGUSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 058/S/01/COS-ATPI/VI/2025
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Poerwo Tjahjono Poerwo Tjahjono Periode Ke-2
ANGGOTA Bambang Suprihanto Bambang Suprihanto Periode Ke-1
ANGGOTA Ari Marsudi Ari Marsudi Periode Ke-1
ANGGOTA Mei Sugiharso Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Tugu Pratama Indonesia Tbk
Dudi Subekti
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Telepon : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Nama Pengirim Dudi Subekti
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2025 10:10
Lampiran 1. Perubahan Susunan Anggota Komite Audit TUGU.pdf
Dokumen ini merupakan dokumen resmi PT Asuransi Tugu Pratama Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Tugu Pratama Indonesia
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 058/S/01/COS-ATPI/VI/2025
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2025 as follows :
Information New Old Service Period
Head Poerwo Tjahjono Poerwo Tjahjono Periode Ke-2
Member Bambang Suprihanto Bambang Suprihanto Periode Ke-1
Member Ari Marsudi Ari Marsudi Periode Ke-1
Member Mei Sugiharso Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Asuransi Tugu Pratama Indonesia Tbk
Dudi Subekti
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Phone : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Sender Name Dudi Subekti
Function Corporate Secretary
Date and Time 01-07-2025 10:10
Attachment 1. Perubahan Susunan Anggota Komite Audit TUGU.pdf
This is an official document of PT Asuransi Tugu Pratama Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Asuransi Tugu Pratama Indonesia Tbk is fully
responsible for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sugiharso
· Member
p.2
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Raw output
{'announced_date': '2025-07-01',
'changes': [{'change_type': 'IN',
'effective_date': '2025-07-01',
'name': 'Mei Sugiharso',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Asuransi Tugu Pratama Indonesia Tbk',
'issuer_ticker': 'TUGU',
'letter_number': '058/S/01/COS-ATPI/VI/2025',
'positions': [{'is_independent': False,
'name': 'Poerwo Tjahjono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-07-01'},
{'is_independent': False,
'name': 'Bambang Suprihanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-01'},
{'is_independent': False,
'name': 'Ari Marsudi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-01'},
{'is_independent': False,
'name': 'Mei Sugiharso',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}