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20250320_ERAA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31870123.pdf
Board change Parsed ERAASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 038/ERAA/CS/III/2025
Nama Perusahaan Erajaya Swasembada Tbk
Kode Emiten ERAA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Maret
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA I Gusti Putu I Gusti Putu Periode Ke-2
Suryawirawan Suryawirawan
ANGGOTA Jhon Piter Halomoan Dadang Mulyana Periode Ke-1
Situmorang
ANGGOTA Khoe Minhari Khoe Minhari Periode Ke-2
Handikusuma Handikusuma
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 037/ERAA/SK-KOM/III/2025 , tanggal SK Dewan
Komisaris: 19 Maret 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.erajaya.com 19
Maret 2025
Demikian untuk diketahui.
Hormat Kami,
Erajaya Swasembada Tbk
Amelia Allen
Head of Legal & Corporate Secretary
Erajaya Swasembada Tbk
Jl Gedong Panjang No. 29 - 31, Jakarta 11240
Telepon : 021-6905050, Fax : 021-69831225, www.erajaya.com
Nama Pengirim Amelia Allen
Jabatan Head of Legal & Corporate Secretary
Tanggal dan Waktu 20-03-2025 19:18
Lampiran 1. ERAA.KI Penggantian Anggota Komite Audit.docx (1).pdf
Page 2
Dokumen ini merupakan dokumen resmi Erajaya Swasembada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Erajaya Swasembada Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 038/ERAA/CS/III/2025
Issuer Name Erajaya Swasembada Tbk
Issuer Code ERAA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 March 2025 as follows :
Information New Old Service Period
Head I Gusti Putu Suryawirawan I Gusti Putu Suryawirawan Periode Ke-2
Member Jhon Piter Halomoan Dadang Mulyana Periode Ke-1
Situmorang
Member Khoe Minhari Handikusuma Khoe Minhari Handikusuma Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
037/ERAA/SK-KOM/III/2025, Decree of the Board of Commissioners Number: 19 Maret 2025
The information referred to above has been published on the Company's Website at nature www.erajaya.com19
Maret 2025
Thus to be informed accordingly.
Respectfully,
Erajaya Swasembada Tbk
Amelia Allen
Head of Legal & Corporate Secretary
Erajaya Swasembada Tbk
Jl Gedong Panjang No. 29 - 31, Jakarta 11240
Phone : 021-6905050, Fax : 021-69831225, www.erajaya.com
Sender Name Amelia Allen
Function Head of Legal & Corporate Secretary
Date and Time 20-03-2025 19:18
Attachment 1. ERAA.KI Penggantian Anggota Komite Audit.docx (1).pdf
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This is an official document of Erajaya Swasembada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Erajaya Swasembada 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
org
Corporate Secretary Erajaya Swasembada Tbk
p.1 ×2
unresolved
person
Amelia Allen
· Head of Legal & Corporate Secretary
p.1 ×2
unresolved
person
Jhon Piter Halomoan
· Member
p.3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-19',
'name': 'Dadang Mulyana',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-19',
'name': 'Jhon Piter Halomoan Situmorang',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Erajaya Swasembada Tbk',
'issuer_ticker': 'ERAA',
'letter_number': '038/ERAA/CS/III/2025',
'positions': [{'is_independent': False,
'name': 'I Gusti Putu Suryawirawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-03-19'},
{'is_independent': False,
'name': 'Jhon Piter Halomoan Situmorang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-19'},
{'is_independent': False,
'name': 'Khoe Minhari Handikusuma',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}