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20250328_TOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31872241.pdf
Board change Parsed TOBASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat No.080/TBS/III/2025
Nama Perusahaan PT TBS Energi Utama Tbk
Kode Emiten TOBA
Lampiran 1
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 080/TBS/III/2025 tanggal 27 Maret 2025 perihal Perubahan Komite Audit, dengan ini
perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 31 Maret
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dr. Ahmad Fuad
Rahmany
ANGGOTA Agus Rajani
Panjaitan
ANGGOTA Dr. Amiruddin Yen Yen Setiawan Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: No.006/TBS-RBOC/III/2025 , tanggal SK Dewan
Komisaris: 27 Maret 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://tbsenergi.com/tata-kelola/tata-kelola-perusahaan#komite 27 Maret 2025
Demikian untuk diketahui.
Hormat Kami,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Telepon : 021-50200353, Fax : 021-50200352, www.tbsenergi.com
Nama Pengirim Pingkan Ratna Melati
Jabatan Corporate Secretary
Tanggal dan Waktu 28-03-2025 07:58
Page 2
Lampiran 1. TBS - Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT TBS Energi Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT TBS Energi Utama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. No.080/TBS/III/2025
Issuer Name PT TBS Energi Utama Tbk
Issuer Code TOBA
Attachment 1
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 080/TBS/III/2025 dated 27 March 2025 with the subject of Change
Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 31 March 2025 as follows :
Information New Old Service Period
Head Dr. Ahmad Fuad Rahmany
Member Agus Rajani Panjaitan
Member Dr. Amiruddin Yen Yen Setiawan Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated No.006/TBS-
RBOC/III/2025, Decree of the Board of Commissioners Number: 27 Maret 2025
The information referred to above has been published on the Company's Website at nature
https://tbsenergi.com/tata-kelola/tata-kelola-perusahaan#komite27 Maret 2025
Thus to be informed accordingly.
Respectfully,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Phone : 021-50200353, Fax : 021-50200352, www.tbsenergi.com
Sender Name Pingkan Ratna Melati
Function Corporate Secretary
Date and Time 28-03-2025 07:58
Attachment 1. TBS - Perubahan Komite Audit.pdf
Page 4
This is an official document of PT TBS Energi Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT TBS Energi Utama Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Pingkan Ratna Melati
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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Raw output
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'name': 'Dr. Ahmad Fuad Rahmany',
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'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-03-31',
'name': 'Agus Rajani Panjaitan',
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'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-03-31',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-31',
'name': 'Dr. Amiruddin',
'position_after': 'AUDIT_COMMITTEE',
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