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20250528_LRNA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890181.pdf
Board change Parsed LRNASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 034/LRNA/CORSEC/V/2025
Nama Perusahaan PT Eka Sari Lorena Transport Tbk.
Kode Emiten LRNA
Lampiran 3
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Samsudin Santo Budiono Periode Ke-1
ANGGOTA Alex T.R Sembiring
ANGGOTA Andriansyah Y.P.
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 023/ESLT/BOC/V/2025 , tanggal SK Dewan Komisaris:
02 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.lorena-
transport.com 28 Mei 2025
Demikian untuk diketahui.
Hormat Kami,
PT Eka Sari Lorena Transport Tbk.
Herlisa Dessy H Silalahi, SE
Corporate Secretary
PT Eka Sari Lorena Transport Tbk.
Jl. K.H. Hasyim Ashari No. 15 C, Jakarta Pusat 10139
Telepon : 021 6341166, Fax : 021 6339988, www.lorena-transport.com
Nama Pengirim Herlisa Dessy H Silalahi, SE
Jabatan Corporate Secretary
Tanggal dan Waktu 28-05-2025 15:22
Page 2
Lampiran 1. Penyampaian Pengangkatan Pjs Ketua Komite Audit.pdf
2. 2025 SK Pengangkatan Pjs Ketua Komite Audit.pdf
3. Surat Kematian Pak Santo Budiono.pdf
Dokumen ini merupakan dokumen resmi PT Eka Sari Lorena Transport Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Eka Sari Lorena Transport Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 034/LRNA/CORSEC/V/2025
Issuer Name PT Eka Sari Lorena Transport Tbk.
Issuer Code LRNA
Attachment 3
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 May 2025 as follows :
Information New Old Service Period
Head Samsudin Santo Budiono Periode Ke-1
Member Alex T.R Sembiring
Member Andriansyah Y.P.
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
023/ESLT/BOC/V/2025, Decree of the Board of Commissioners Number: 02 Mei 2025
The information referred to above has been published on the Company's Website at nature www.lorena-
transport.com28 Mei 2025
Thus to be informed accordingly.
Respectfully,
PT Eka Sari Lorena Transport Tbk.
Herlisa Dessy H Silalahi, SE
Corporate Secretary
PT Eka Sari Lorena Transport Tbk.
Jl. K.H. Hasyim Ashari No. 15 C, Jakarta Pusat 10139
Phone : 021 6341166, Fax : 021 6339988, www.lorena-transport.com
Sender Name Herlisa Dessy H Silalahi, SE
Function Corporate Secretary
Date and Time 28-05-2025 15:22
Page 4
Attachment 1. Penyampaian Pengangkatan Pjs Ketua Komite Audit.pdf
2. 2025 SK Pengangkatan Pjs Ketua Komite Audit.pdf
3. Surat Kematian Pak Santo Budiono.pdf
This is an official document of PT Eka Sari Lorena Transport Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Eka Sari Lorena Transport 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
org
Lorena Transport Tbk. Herlisa Dessy H Silalahi
p.1 ×2
unresolved
person
K.H. Hasyim Ashari
p.1 ×2
unresolved
person
Herlisa Dessy H Silalahi
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
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Raw output
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