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20250630_PURI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31909724.pdf
Board change Parsed PURISource file signed link, expires in 15 minutes
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Nomor Surat 030/CORSEC/PGS/VI/2025
Nama Perusahaan PT Puri Global Sukses Tbk
Kode Emiten PURI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mazlan A. Talib Roslini Onwardi Periode Ke-2
ANGGOTA Dessy Friani Mazlan A. Talib Periode Ke-2
ANGGOTA Rusida Dessy Friani Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Puri Global Sukses Tbk
Jessica
Corporate Secretary
PT Puri Global Sukses Tbk
Ruko De Monde Junction, Blok A No. 18-19, Pasir Putih, Kelurahan Sadai,
Telepon : 62 778 7890079, Fax : 0, www.puriglobalsukses.id
Nama Pengirim Jessica
Jabatan Corporate Secretary
Tanggal dan Waktu 30-06-2025 15:42
Lampiran 1. 030 - PURI - Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Puri Global Sukses Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puri Global Sukses Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 030/CORSEC/PGS/VI/2025
Issuer Name PT Puri Global Sukses Tbk
Issuer Code PURI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 June 2025 as follows :
Information New Old Service Period
Head Mazlan A. Talib Roslini Onwardi Periode Ke-2
Member Dessy Friani Mazlan A. Talib Periode Ke-2
Member Rusida Dessy Friani Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Puri Global Sukses Tbk
Jessica
Corporate Secretary
PT Puri Global Sukses Tbk
Ruko De Monde Junction, Blok A No. 18-19, Pasir Putih, Kelurahan Sadai,
Phone : 62 778 7890079, Fax : 0, www.puriglobalsukses.id
Sender Name Jessica
Function Corporate Secretary
Date and Time 30-06-2025 15:42
Attachment 1. 030 - PURI - Perubahan Komite Audit.pdf
This is an official document of PT Puri Global Sukses Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Puri Global Sukses 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
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Raw output
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'effective_date': '2025-06-25',
'name': 'Roslini Onwardi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-25',
'name': 'Mazlan A. Talib',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-25',
'name': 'Mazlan A. Talib',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-25',
'name': 'Dessy Friani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-25',
'name': 'Dessy Friani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-25',
'name': 'Rusida',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Puri Global Sukses Tbk',
'issuer_ticker': 'PURI',
'letter_number': '030/CORSEC/PGS/VI/2025',
'positions': [{'is_independent': False,
'name': 'Mazlan A. Talib',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Dessy Friani',
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'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Rusida',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}