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20250317_SOSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31869080.pdf
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Nomor Surat S.019/III/2025/CORPSEC
Nama Perusahaan PT Shield On Service Tbk.
Kode Emiten SOSS
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Desember
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Azusa Mihara Azusa Mihara Periode Ke-1
ANGGOTA Fransiska Wan Wan Fransiska Wan Wan Periode Ke-1
ANGGOTA Achmad Andru Vicky Bernhard Periode Ke-1
Desember Longdong
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK.001/XII/2024/CORPSEC , tanggal SK Dewan
Komisaris: 28 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.sos.co.id/id/investor 28 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Shield On Service Tbk.
Hiroshi Iwai
Direktur Utama
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Telepon : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Nama Pengirim Hiroshi Iwai
Jabatan Direktur Utama
Tanggal dan Waktu 17-03-2025 16:10
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Dokumen ini merupakan dokumen resmi PT Shield On Service Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Shield On Service Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S.019/III/2025/CORPSEC
Issuer Name PT Shield On Service Tbk.
Issuer Code SOSS
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 December 2024 as follows :
Information New Old Service Period
Head Azusa Mihara Azusa Mihara Periode Ke-1
Member Fransiska Wan Wan Fransiska Wan Wan Periode Ke-1
Member Achmad Andru Desember Vicky Bernhard Longdong Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
SK.001/XII/2024/CORPSEC, Decree of the Board of Commissioners Number: 28 Desember 2024
The information referred to above has been published on the Company's Website at nature
https://www.sos.co.id/id/investor28 Desember 2024
Thus to be informed accordingly.
Respectfully,
PT Shield On Service Tbk.
Hiroshi Iwai
Direktur Utama
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Phone : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Sender Name Hiroshi Iwai
Function Direktur Utama
Date and Time 17-03-2025 16:10
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This is an official document of PT Shield On Service Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Shield On Service 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
Achmad Andru Desember Vicky Bernhard Longdong
· Member
p.3 ×3
unresolved
person
Function
· Direktur Utama
p.3
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Raw output
{'announced_date': '2025-03-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-28',
'name': 'Vicky Bernhard Longdong',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-28',
'name': 'Achmad Andru Desember',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Shield On Service Tbk.',
'issuer_ticker': 'SOSS',
'letter_number': 'S.019/III/2025/CORPSEC',
'positions': [{'is_independent': False,
'name': 'Azusa Mihara',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-12-28'},
{'is_independent': False,
'name': 'Fransiska Wan Wan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-28'},
{'is_independent': False,
'name': 'Achmad Andru Desember',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}