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20250428_RSCH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31878585.pdf
Board change Parsed RSCHSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 044/PTCH/SKLR-CORSEC/IV/2025
Nama Perusahaan PT Charlie Hospital Semarang Tbk.
Kode Emiten RSCH
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 April
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Roy Octavian Roy Octavian Periode Ke-1
ANGGOTA Denny Jong Widjaja Denny Jong Widjaja Periode Ke-1
ANGGOTA Christian Veren Oktaviani Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/PTCH/SK-DEKOM/IV/2025 , tanggal SK Dewan
Komisaris: 28 April 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://charliehospital.co.id/ 28 April 2025
Demikian untuk diketahui.
Hormat Kami,
PT Charlie Hospital Semarang Tbk.
Sri Mulyaningsih
Direktur Keuangan
PT Charlie Hospital Semarang Tbk.
Jl. Raya Ngabean Kav 1A,
Telepon : (024) 86005000, Fax : , https://charliehospital.co.id/
Nama Pengirim Sri Mulyaningsih
Jabatan Direktur Keuangan
Tanggal dan Waktu 28-04-2025 15:32
Lampiran 1. RSCH - Perubahan Susunan Anggota Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Charlie Hospital Semarang Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Charlie Hospital Semarang Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 044/PTCH/SKLR-CORSEC/IV/2025
Issuer Name PT Charlie Hospital Semarang Tbk.
Issuer Code RSCH
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 April 2025 as follows :
Information New Old Service Period
Head Roy Octavian Roy Octavian Periode Ke-1
Member Denny Jong Widjaja Denny Jong Widjaja Periode Ke-1
Member Christian Veren Oktaviani Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/PTCH/SK-DEKOM/IV/2025, Decree of the Board of Commissioners Number: 28 April 2025
The information referred to above has been published on the Company's Website at nature
https://charliehospital.co.id/28 April 2025
Thus to be informed accordingly.
Respectfully,
PT Charlie Hospital Semarang Tbk.
Sri Mulyaningsih
Direktur Keuangan
PT Charlie Hospital Semarang Tbk.
Jl. Raya Ngabean Kav 1A,
Phone : (024) 86005000, Fax : , https://charliehospital.co.id/
Sender Name Sri Mulyaningsih
Function Direktur Keuangan
Date and Time 28-04-2025 15:32
Attachment 1. RSCH - Perubahan Susunan Anggota Komite Audit.pdf
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This is an official document of PT Charlie Hospital Semarang Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Charlie Hospital Semarang 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
Function
· Direktur
p.3
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Raw output
{'announced_date': '2025-04-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-28',
'name': 'Veren Oktaviani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-28',
'name': 'Christian',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Charlie Hospital Semarang Tbk.',
'issuer_ticker': 'RSCH',
'letter_number': '044/PTCH/SKLR-CORSEC/IV/2025',
'positions': [{'is_independent': False,
'name': 'Roy Octavian',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-04-28'},
{'is_independent': False,
'name': 'Denny Jong Widjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-04-28'},
{'is_independent': False,
'name': 'Christian',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-04-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}