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20241219_TFAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830151.pdf
Board change Parsed TFASSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 317/OJK-TI/DIR/XII/2024
Nama Perusahaan PT Telefast Indonesia Tbk.
Kode Emiten TFAS
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 17 Desember
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sri Haryatno Hendrik Periode Ke-1
ANGGOTA Riris Lilianti Riris Lilianti Periode Ke-2
ANGGOTA Hendra Hendra Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 314/OJK-TI/DIR/XII/2024 , tanggal SK Dewan
Komisaris: 17 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.telefast.co.id/id/tentang-kami/management/komite-audit 19 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Telefast Indonesia Tbk.
Setiawan Parikesit Kencana
President Director
PT Telefast Indonesia Tbk.
Mall Ambasador Lt. 5, No. 5
Telepon : 021 - 29676236, Fax : 021 - 57933556, www.telefast.co.id
Nama Pengirim Setiawan Parikesit Kencana
Jabatan President Director
Tanggal dan Waktu 19-12-2024 14:35
Lampiran 1. SK Komite Audit TFAS 2024.pdf
2. KI Pergantian Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Telefast Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Telefast Indonesia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 317/OJK-TI/DIR/XII/2024
Issuer Name PT Telefast Indonesia Tbk.
Issuer Code TFAS
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 17 December 2024 as follows :
Information New Old Service Period
Head Sri Haryatno Hendrik Periode Ke-1
Member Riris Lilianti Riris Lilianti Periode Ke-2
Member Hendra Hendra Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 314/OJK-
TI/DIR/XII/2024, Decree of the Board of Commissioners Number: 17 Desember 2024
The information referred to above has been published on the Company's Website at nature
https://www.telefast.co.id/id/tentang-kami/management/komite-audit19 Desember 2024
Thus to be informed accordingly.
Respectfully,
PT Telefast Indonesia Tbk.
Setiawan Parikesit Kencana
President Director
PT Telefast Indonesia Tbk.
Mall Ambasador Lt. 5, No. 5
Phone : 021 - 29676236, Fax : 021 - 57933556, www.telefast.co.id
Sender Name Setiawan Parikesit Kencana
Function President Director
Date and Time 19-12-2024 14:35
Attachment 1. SK Komite Audit TFAS 2024.pdf
2. KI Pergantian Komite Audit.pdf
Page 4
This is an official document of PT Telefast Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Telefast Indonesia 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
Setiawan Parikesit Kencana
· President Director
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:55
Raw output
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{'change_type': 'IN',
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