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20250618_ARTA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31896384.pdf
Board change Parsed ARTASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 017/AV/VI/2025-CSC
Nama Perusahaan Arthavest Tbk
Kode Emiten ARTA
Lampiran 1
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
ANGGOTA Ervina Ervina
ANGGOTA Andre Salim Andre Salim
KETUA Dahnu Teguh Adrianto Dahnu Teguh
Adrianto
ANGGOTA Ervina Ervina Periode Ke-1
ANGGOTA Andre Salim Andre Salim Periode Ke-1
KETUA Dahnu Teguh Adrianto Dahnu Teguh Periode Ke-1
Adrianto
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/VI/2025 , tanggal SK Dewan Komisaris: 18 Juni
2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.arthavest.com/idn-anouncements.html 18 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
Arthavest Tbk
Tsun Tien Wen Lie
Corporate Secretary
Arthavest Tbk
Sahid Sudirman Center Lt.55
Telepon : 021-31116101, Fax : 021-3453075, www.arthavest.com
Nama Pengirim Tsun Tien Wen Lie
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 18-06-2025 17:13
Lampiran 1. SK DeKom Pembaruan dan Penegasan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Arthavest Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Arthavest Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 017/AV/VI/2025-CSC
Issuer Name Arthavest Tbk
Issuer Code ARTA
Attachment 1
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
Member Ervina Ervina
Member Andre Salim Andre Salim
Head Dahnu Teguh Adrianto Dahnu Teguh Adrianto
Member Ervina Ervina Periode Ke-1
Member Andre Salim Andre Salim Periode Ke-1
Head Dahnu Teguh Adrianto Dahnu Teguh Adrianto Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 002/VI/2025,
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.arthavest.com/idn-anouncements.html18 Juni 2025
Thus to be informed accordingly.
Respectfully,
Arthavest Tbk
Tsun Tien Wen Lie
Corporate Secretary
Arthavest Tbk
Sahid Sudirman Center Lt.55
Phone : 021-31116101, Fax : 021-3453075, www.arthavest.com
Sender Name Tsun Tien Wen Lie
Function Corporate Secretary
Page 4
Date and Time 18-06-2025 17:13
Attachment 1. SK DeKom Pembaruan dan Penegasan Komite Audit.pdf
This is an official document of Arthavest Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Arthavest 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
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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12 Sep 2026 23:05
roster read but no change could be proven
Raw output
{'announced_date': '2025-06-18',
'changes': [],
'event_date': None,
'issuer_name': 'Arthavest Tbk',
'issuer_ticker': 'ARTA',
'letter_number': '017/AV/VI/2025-CSC',
'positions': [{'is_independent': False,
'name': 'Ervina',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-18'},
{'is_independent': False,
'name': 'Andre Salim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-18'},
{'is_independent': False,
'name': 'Dahnu Teguh Adrianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}