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20250326_TOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31871571_lamp1.pdf
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8 TBS Nomor/Number : 080/TBS/II1/2025 Lampiran/Attachment 11 (satu/one) Set Kepada Yth./To Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng No. 2-4 Jakarta 10710 Kepada Yth./To Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower | Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Perihal: Perubahan Komite Audit PT TBS Energi Utama Tbk (Perseroan) Dengan hormat, Merujuk pada ketentuan Pasal 19 Peraturan Otoritas Jasa Keuangan (POJK) Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, bersama ini kami sampaikan bahwa sesuai dengan keputusan Dewan Komisaris tertanggal 27 Maret 2025, terdapat perubahan susunan Komite Audit sebagai berikut: 1. Menerima pengunduran diri Ibu Yen Yen Setiawan dari jabatannya sebagai Anggota Komite Audit, 2. Mengangkat Bapak Dr. Amiruddin sebagai Anggota Komite Audit. Berdasarkan hal tersebut, maka susunan Komite Audit Perseroan terhitung sejak tanggal 31 Maret 2025 sampai dengan tahun 2024 menjadi sebagai berikut: 1. Dr. Ahmad Fuad Rahmany sebagai Ketua Komite Audit, 2. Agus Radjani Panjaitan sebagai Anggota Komite Audit: 3. Dr. Amiruddin sebagai Anggota Komite Audit. www.tbsenergi.com PT TBS Energi Utama Tbk Treasury Tower, Level 33 District 8, SCBD Lot 28 Jl. Jend Sudirman Kav.52-53, Jakarta 12190, Indonesia Telp. #6221 5020 0353 | Fax. #6221 5020 0352 corsec@tbsenergi.com Jakarta, 27 Maret/ March 2025 Subject: Changes to the Audit Committee of PT TBS Energi Utama Tbk (the Company) To whom it may concern, As referred to the Article 19 of Financial Services Authority — Regulation — (POJK) Number 55/POJK.04/2015 regarding the establishment and implementation guidelines for the Audit Committee, we hereby convey that following the Board of Commissioner Circular Resolution dated March 27, 2025, the changes in the composition of the Audit Committee is as follows: 1. To accept the resignation of Mrs. Yen Yen Setiawan from her position as a Member of the Audit Committee 2. To appoint Mr. Dr. Amiruddin as a Member of the Audit Committee. According to those abovementioned matters, the composition of the Company's Audit Committee starting from March 31, 2025 to 2024 is as follows: 1. Dr. Ahmad Fuad Rahmany as Chairman of Audit Committee: 2. Agus Radjani Panjaitan as Member of the Audit Committee, 3. Dr. Amiruddin as Member of the Audit Committee. Lx
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8 TBS Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus to be informed accordingly, we thank you for your attention Hormat kami/ Sincerely, | PT TBS Energi Utama Tbk Direktur/Director
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'changes': [],
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'issuer_name': 'PT TBS Energi Utama Tbk',
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'subject': 'Perubahan Komite Audit Subject: Changes to the Audit Committee of'}