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20241230_TNCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31841647.pdf
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Nomor Surat 016/GED-LEG/SD/XII/2024
Nama Perusahaan PT Trimuda Nuansa Citra Tbk.
Kode Emiten TNCA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Desember
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Achmad Sutjipto Achmad Sutjipto
ANGGOTA Agustine Rosmaulina Lina Hartaty
Munthe
ANGGOTA Meri Binti Sabon Agustine Rosmaulina
Munthe
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/TNC-KOM/SK/XII/2024 , tanggal SK Dewan
Komisaris: 27 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat ged.co.id 30
Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Trimuda Nuansa Citra Tbk.
Femmy Osito
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
Wisma Intra Asia, Ground Floor
Telepon : (021) 83703700, Fax : (021) 83700023, www.ged.co.id
Nama Pengirim Femmy Osito
Jabatan Corporate Secretary
Tanggal dan Waktu 30-12-2024 11:54
Lampiran 1. SK Komisaris - Pengangkatan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Trimuda Nuansa Citra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimuda Nuansa Citra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 016/GED-LEG/SD/XII/2024
Issuer Name PT Trimuda Nuansa Citra Tbk.
Issuer Code TNCA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 December 2024 as follows :
Information New Old Service Period
Head Achmad Sutjipto Achmad Sutjipto
Member Agustine Rosmaulina Lina Hartaty
Munthe
Member Meri Binti Sabon Agustine Rosmaulina
Munthe
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/TNC-
KOM/SK/XII/2024, Decree of the Board of Commissioners Number: 27 Desember 2024
The information referred to above has been published on the Company's Website at nature ged.co.id30
Desember 2024
Thus to be informed accordingly.
Respectfully,
PT Trimuda Nuansa Citra Tbk.
Femmy Osito
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
Wisma Intra Asia, Ground Floor
Phone : (021) 83703700, Fax : (021) 83700023, www.ged.co.id
Sender Name Femmy Osito
Function Corporate Secretary
Date and Time 30-12-2024 11:54
Attachment 1. SK Komisaris - Pengangkatan Komite Audit.pdf
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This is an official document of PT Trimuda Nuansa Citra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Trimuda Nuansa Citra 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
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-27',
'name': 'Lina Hartaty',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-27',
'name': 'Agustine Rosmaulina Munthe',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-12-27',
'name': 'Agustine Rosmaulina Munthe',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-27',
'name': 'Meri Binti Sabon',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Trimuda Nuansa Citra Tbk.',
'issuer_ticker': 'TNCA',
'letter_number': '016/GED-LEG/SD/XII/2024',
'positions': [{'is_independent': False,
'name': 'Achmad Sutjipto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-12-27'},
{'is_independent': False,
'name': 'Agustine Rosmaulina Munthe',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-27'},
{'is_independent': False,
'name': 'Meri Binti Sabon',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}