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20250502_GLVA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31881266.pdf
Board change Parsed GLVASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 003/R-GTC/05/2025
Nama Perusahaan PT Galva Technologies Tbk
Kode Emiten GLVA
Lampiran 1
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 Edy Kuntardjo Edy Kuntardjo Periode Ke-2
ANGGOTA Natalia Salim Natalia Salim Periode Ke-2
ANGGOTA Lita Hardianti Rahardja Ivan Teguh Khristian Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/SK/DK-GTC/05/2025 , tanggal SK Dewan
Komisaris: 02 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.gtc.co.id/id/corporate/governance 02 Mei 2025
Demikian untuk diketahui.
Hormat Kami,
PT Galva Technologies Tbk
Maria Fransiska
Direktur
PT Galva Technologies Tbk
Gedung Galva, Jl. Hayam Wuruk No. 27, Gambir, Jakarta Pusat 10120
Telepon : (021) 345 6650, Fax : (021) 345 6651, www.gtc.co.id
Nama Pengirim Maria Fransiska
Jabatan Direktur
Tanggal dan Waktu 02-05-2025 19:29
Lampiran 1. 2025.05_GLVA_Perubahan Komite AUdit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Galva Technologies Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Galva Technologies Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 003/R-GTC/05/2025
Issuer Name PT Galva Technologies Tbk
Issuer Code GLVA
Attachment 1
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 Edy Kuntardjo Edy Kuntardjo Periode Ke-2
Member Natalia Salim Natalia Salim Periode Ke-2
Member Lita Hardianti Rahardja Ivan Teguh Khristian Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/SK/DK-
GTC/05/2025, 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
https://www.gtc.co.id/id/corporate/governance02 Mei 2025
Thus to be informed accordingly.
Respectfully,
PT Galva Technologies Tbk
Maria Fransiska
Direktur
PT Galva Technologies Tbk
Gedung Galva, Jl. Hayam Wuruk No. 27, Gambir, Jakarta Pusat 10120
Phone : (021) 345 6650, Fax : (021) 345 6651, www.gtc.co.id
Sender Name Maria Fransiska
Function Direktur
Date and Time 02-05-2025 19:29
Attachment 1. 2025.05_GLVA_Perubahan Komite AUdit.pdf
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This is an official document of PT Galva Technologies Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Galva Technologies 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
Maria Fransiska
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
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Raw output
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'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-02',
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'event_date': None,
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{'is_independent': False,
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