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20250328_TOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31872241_lamp1.pdf
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Extracted text 2
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TBS
PT TBS Energi Utama Tbk
Treasury Tower, Level 33 District 8, SCBD Lot 28
JI. Jend Sudirman Kav.52-53, Jakarta 12190, Indonesia
Telp. +6221 5020 0353 I Fax. +6221 5020 0352
corsec@tbsenergi.com
Jakarta, 27 MareU March 2025
Nomor!Number 080/TBS/III/2025
Lampiran/Attachment 1 (satu/one) Set
Kepada Yth./To
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng No. 2 - 4
Jakarta 1071O
Kepada Yth./To
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I
JI. Jend. Sudirman Kav 52-53
Jakarta 12190
Perihal: Perubahan Komite Audit Subject: Changes to the Audit Committee of
PT TBS Energi Utama Tbk (Perseroan) PT TBS Energi Utama Tbk (the Company)
Dengan hormat, To whom it may concern,
Merujuk pada ketentuan Pasal 19 Peraturan As referred to the Article 19 of Financial Services
Otoritas Jasa Keuangan (POJK) Nomor Authority Regulation (POJK) Number
55/POJK.04/2015 tentang Pembentukan dan 55/POJK.04/2015 regarding the establishment
Pedoman Pelaksanaan Kerja Komite Audit, and implementation guidelines for the Audit
bersama ini kami sampaikan bahwa sesuai Committee, we hereby convey that following the
dengan keputusan Dewan Komisaris tertanggal Board of Commissioner Circular Resolution
27 Maret 2025, terdapat perubahan susunan dated March 27, 2025, the changes in the
Komite Audit sebagai berikut: composition of the Audit Committee is as follows:
1. Menerima pengunduran diri lbu Yen Yen 1. To accept the resignation of Mrs. Yen Yen
Setiawan dari jabatannya sebagai Anggota Setiawan from her position as a Member of
Komite Audit; the Audit Committee
2. Mengangkat Bapak Dr. Amiruddin sebagai 2. To appoint Mr. Dr. Amiruddin as a Member
Anggota Komite Audit. of the Audit Committee.
Berdasarkan hal tersebut, maka susunan According to those abovementioned matters, the
Komite Audit Perseroan terhitung sejak tanggal composition of the Company's Audit Committee
31 Maret 2025 sampai dengan tahun starting from March 31 , 2025 to 2028 is
2028 menjadi sebagai berikut: as follows:
1. Dr. Ahmad Fuad Rahmany sebagai Ketua 1. Dr. Ahmad Fuad Rahmany as Chairman of
Komite Audit; Audit Committee;
2. Agus Radjani Panjaitan sebagai Anggota 2. Agus Radjani Panjaitan as Member of the
Komite Audit; Audit Committee;
3. Dr. Amiruddin sebagai Anggota Komite 3. Dr. Amiruddin as Member of the Audit
Audit. Committee.
www.tbsenergi.com
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Setiawan
· Anggota
p.1
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12 Sep 2026 22:52
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT TBS Energi Utama Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Komite Audit Subject: Changes to the Audit Committee of Perubahan'}