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20250625_GHON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908443_lamp1.pdf
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PT GIHON TELEKOMUNIKASI INDONESIA TBK Nomor: 380/GTI/FIN/CORSEC/VI/25 Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. Perihal Jakarta, 25 Juni 2025 Kepala Eksekutif Pengawasan Pasar Modal / Chief Executive of Capital Markets Perubahan Susunan Komite Audit PT Gihon Telekomunikasi indonesia Tbk / Change in Composition of Audit Commite PT Gihon Telekomunikasi Indonesia Tbk. Dengan hormat, Dalam rangka memenuhi peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit serta keputusan Dewan Komisaris PT Gihon Telekomunikasi Indonesia Tbk No: 376/GTI/BOC/VI/2025 bersama ini kami laporkan Perubahan Susunan Komite Audit sebagai berikut: Dear Sir/Madam, In compliance with Otoritas Jasa Keuangan Regulation No. 55/POJK.04/2015 concerning the Establishment and Guidelines for Audit Committee and The Decision of the Board of Commissioners of PT Gihon Telekomunikasi Indonesia Tbk No. 376/GTI/BOC/VI/2025, we hereby report the Changes in Composition of Audit Commite which are as follows: No. Jabatan / Position Sebelumnya / Setelahnya / Current Previous 3 Ketua (Komisaris Independen) / Chairman Aria Kanaka Aria Kanaka (independent Commissioner) Za Anggota / Member Juwita Apriliaty Nyaryanti 3. Anggota / Member Andreas Adoe Andreas Adoe Demikian kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat kami / Regards, PT. Gihon Telekomunikasi Indonesia Tbk. Yoyonj Corporate Secretary Thus, we hereby submit this report. We thank you for your kind attention. APL TOWER - CENTRAL PARK LT. 19, UNIT T-7 Jl. Letjend S. Parman Kav. 28, Jakarta Barat Phone: (021) 29659371 e-mail: info@gihon-indonesia.com Website: gihon-indonesia.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Gihon Telekomunikasi
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Yoyonj
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-06-25',
'changes': [],
'event_date': None,
'issuer_name': 'PT Gihon Telekomunikasi Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Komite Audit PT Gihon Telekomunikasi indonesia '
'Tbk / Change'}