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20250625_BALI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908639.pdf
Board change Parsed BALISource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 016/BTS-CORSEC/VI/2025
Nama Perusahaan PT Bali Towerindo Sentra Tbk.
Kode Emiten BALI
Lampiran 2
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 DR. Sumarsono, MDM DR. Sumarsono, Periode Ke-1
MDM
ANGGOTA Adriansyah Adriansyah Periode Ke-1
ANGGOTA Irwan Adhitya Admadja, David Alfa Perdana, Periode Ke-1
SE., M. Ak., BKP. S.E., Ak
Demikian untuk diketahui.
Hormat Kami,
PT Bali Towerindo Sentra Tbk.
Lily Hidayat
Corporate Secretary
PT Bali Towerindo Sentra Tbk.
Jln. Sunset Road, Lingkungan Abianbase, Kelurahan Kuta, Kecamatan Kuta,
Telepon : (0361) 767629, Fax : (0361) 766059, www.balitower.co.id
Nama Pengirim Lily Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2025 16:11
Lampiran 1. Surat Pengantar Komite Audit.pdf
2. BALI - Sirkuler Komite Audit 2025.pdf
Dokumen ini merupakan dokumen resmi PT Bali Towerindo Sentra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bali Towerindo Sentra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 016/BTS-CORSEC/VI/2025
Issuer Name PT Bali Towerindo Sentra Tbk.
Issuer Code BALI
Attachment 2
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 DR. Sumarsono, MDM DR. Sumarsono, MDM Periode Ke-1
Member Adriansyah Adriansyah Periode Ke-1
Member Irwan Adhitya Admadja, David Alfa Perdana, S.E., Periode Ke-1
SE., M. Ak., BKP. Ak
Thus to be informed accordingly.
Respectfully,
PT Bali Towerindo Sentra Tbk.
Lily Hidayat
Corporate Secretary
PT Bali Towerindo Sentra Tbk.
Jln. Sunset Road, Lingkungan Abianbase, Kelurahan Kuta, Kecamatan Kuta,
Phone : (0361) 767629, Fax : (0361) 766059, www.balitower.co.id
Sender Name Lily Hidayat
Function Corporate Secretary
Date and Time 25-06-2025 16:11
Attachment 1. Surat Pengantar Komite Audit.pdf
2. BALI - Sirkuler Komite Audit 2025.pdf
This is an official document of PT Bali Towerindo Sentra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bali Towerindo Sentra 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
Lily Hidayat
· Corporate Secretary
p.1 ×2
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Raw output
{'announced_date': '2025-06-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-25',
'name': 'David Alfa Perdana, S.E., Ak',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-25',
'name': 'Irwan Adhitya Admadja, SE., M. Ak., BKP.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bali Towerindo Sentra Tbk.',
'issuer_ticker': 'BALI',
'letter_number': '016/BTS-CORSEC/VI/2025',
'positions': [{'is_independent': False,
'name': 'DR. Sumarsono, MDM',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Adriansyah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Irwan Adhitya Admadja, SE., M. Ak., BKP.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}