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20250325_ECII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31870880.pdf
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Nomor Surat 008/CORSEC-ECII/III/2025
Nama Perusahaan PT Electronic City Indonesia Tbk.
Kode Emiten ECII
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Maret
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Vivi Henny Vivi Henny Periode Ke-1
ANGGOTA Franky Agustino Rahmat Adi Sutikno Periode Ke-1
Halim
ANGGOTA Ismail Apipuddin Ismail Apipuddin Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 007/CORSEC-ECII/III/2025 , tanggal SK Dewan
Komisaris: 25 Maret 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.corp.electronic-
city.com 25 Maret 2025
Demikian untuk diketahui.
Hormat Kami,
PT Electronic City Indonesia Tbk.
Wiradi
Direktur
PT Electronic City Indonesia Tbk.
Jl. Jend Sudirman Kav. 52-53, Sudirman Central Business District Lot 22, Senayan,
Telepon : 0215151177, Fax : 021515 5919, www.corp.electronic-city.com
Nama Pengirim Wiradi
Jabatan Direktur
Tanggal dan Waktu 25-03-2025 14:29
Lampiran 1. 008- Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Electronic City Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Electronic City Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 008/CORSEC-ECII/III/2025
Issuer Name PT Electronic City Indonesia Tbk.
Issuer Code ECII
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 March 2025 as follows :
Information New Old Service Period
Head Vivi Henny Vivi Henny Periode Ke-1
Member Franky Agustino Rahmat Adi Sutikno Halim Periode Ke-1
Member Ismail Apipuddin Ismail Apipuddin Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 007/CORSEC-
ECII/III/2025, Decree of the Board of Commissioners Number: 25 Maret 2025
The information referred to above has been published on the Company's Website at nature www.corp.electronic-
city.com25 Maret 2025
Thus to be informed accordingly.
Respectfully,
PT Electronic City Indonesia Tbk.
Wiradi
Direktur
PT Electronic City Indonesia Tbk.
Jl. Jend Sudirman Kav. 52-53, Sudirman Central Business District Lot 22, Senayan,
Phone : 0215151177, Fax : 021515 5919, www.corp.electronic-city.com
Sender Name Wiradi
Function Direktur
Date and Time 25-03-2025 14:29
Attachment 1. 008- Perubahan Komite Audit.pdf
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This is an official document of PT Electronic City Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Electronic City Indonesia Tbk. is fully responsible for
the information contained within this document.
Names mentioned 9 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': '2025-03-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-25',
'name': 'Rahmat Adi Sutikno Halim',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-25',
'name': 'Franky Agustino',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Electronic City Indonesia Tbk.',
'issuer_ticker': 'ECII',
'letter_number': '008/CORSEC-ECII/III/2025',
'positions': [{'is_independent': False,
'name': 'Vivi Henny',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-03-25'},
{'is_independent': False,
'name': 'Franky Agustino',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-25'},
{'is_independent': False,
'name': 'Ismail Apipuddin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}