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20250620_BRNA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31897002.pdf
Board change Parsed BRNASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 107/VI/25/BRNA
Nama Perusahaan Berlina Tbk
Kode Emiten BRNA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Charles Christian Achmad Widjaja Periode Ke-1
Gandha
ANGGOTA Rizzah Fega Pratiwi Erry Setyawan Periode Ke-1
ANGGOTA Julian Christopher Budianto Periode Ke-1
Limantara
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 106/VI/25/BRNA , tanggal SK Dewan Komisaris: 18
Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.berlina.co.id/ 20 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
Berlina Tbk
Dewi Hartanti
Corporate Secretary
Berlina Tbk
Jl. Jababeka Raya Kawasan Industri Jababeka - Cikarang No.E12-17, Wangunharja,
Telepon : (021) 89830160, Fax : -, www.berlina.co.id
Nama Pengirim Dewi Hartanti
Jabatan Corporate Secretary
Tanggal dan Waktu 20-06-2025 15:29
Page 2
Lampiran 1. Surat Pengantar Perubahan Susunan Komite Audit.pdf
2. 106_VI_25_Perubahan Susunan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Berlina Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Berlina Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
Page 3
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Letter / Announcement No. 107/VI/25/BRNA
Issuer Name Berlina Tbk
Issuer Code BRNA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 June 2025 as follows :
Information New Old Service Period
Head Charles Christian Gandha Achmad Widjaja Periode Ke-1
Member Rizzah Fega Pratiwi Erry Setyawan Periode Ke-1
Member Julian Christopher Budianto Periode Ke-1
Limantara
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
106/VI/25/BRNA, Decree of the Board of Commissioners Number: 18 Juni 2025
The information referred to above has been published on the Company's Website at nature
https://www.berlina.co.id/20 Juni 2025
Thus to be informed accordingly.
Respectfully,
Berlina Tbk
Dewi Hartanti
Corporate Secretary
Berlina Tbk
Jl. Jababeka Raya Kawasan Industri Jababeka - Cikarang No.E12-17, Wangunharja,
Phone : (021) 89830160, Fax : -, www.berlina.co.id
Sender Name Dewi Hartanti
Function Corporate Secretary
Date and Time 20-06-2025 15:29
Attachment 1. Surat Pengantar Perubahan Susunan Komite Audit.pdf
2. 106_VI_25_Perubahan Susunan Komite Audit.pdf
Page 4
This is an official document of Berlina Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Berlina Tbk is fully responsible for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Julian Christopher
· Member
p.3
Extraction attempts how the parser did, and what it refused
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Raw output
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'issuer_ticker': 'BRNA',
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