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20241218_PURA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31829855.pdf
Board change Parsed PURASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 079/SP-CORSEC/RG-PURA/XII/2024
Nama Perusahaan PT Putra Rajawali Kencana Tbk.
Kode Emiten PURA
Lampiran 1
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 Dr. Ir. Agus Mulyanto Dr. Ir. Agus Mulyanto Periode Ke-1
ANGGOTA Kep Suriyanto Kep Suriyanto Periode Ke-1
ANGGOTA Dewi Andriyani Dewi Andriyani Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 018/SK-P/RG-PURA/XII/2024 , tanggal SK Dewan
Komisaris: 17 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://puratrans.com
18 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Putra Rajawali Kencana Tbk.
Ratna Hidayati
Corporate Secretary
PT Putra Rajawali Kencana Tbk.
Jl. Rungkut Industri I Blok F No. 10, Kendangsari, Tenggilis Mejoyo – Surabaya
Telepon : (031) 99013573, Fax : (031) 99850898, http://puratrans.com/
Nama Pengirim Ratna Hidayati
Jabatan Corporate Secretary
Tanggal dan Waktu 18-12-2024 12:19
Lampiran 1. SK Komite Audit 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Putra Rajawali Kencana Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Putra Rajawali Kencana Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 079/SP-CORSEC/RG-PURA/XII/2024
Issuer Name PT Putra Rajawali Kencana Tbk.
Issuer Code PURA
Attachment 1
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 Dr. Ir. Agus Mulyanto Dr. Ir. Agus Mulyanto Periode Ke-1
Member Kep Suriyanto Kep Suriyanto Periode Ke-1
Member Dewi Andriyani Dewi Andriyani Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 018/SK-P/RG-
PURA/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://puratrans.com18 Desember 2024
Thus to be informed accordingly.
Respectfully,
PT Putra Rajawali Kencana Tbk.
Ratna Hidayati
Corporate Secretary
PT Putra Rajawali Kencana Tbk.
Jl. Rungkut Industri I Blok F No. 10, Kendangsari, Tenggilis Mejoyo – Surabaya
Phone : (031) 99013573, Fax : (031) 99850898, http://puratrans.com/
Sender Name Ratna Hidayati
Function Corporate Secretary
Date and Time 18-12-2024 12:19
Attachment 1. SK Komite Audit 2024.pdf
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This is an official document of PT Putra Rajawali Kencana Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Putra Rajawali Kencana Tbk. is fully responsible for
the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Ratna Hidayati
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 22:55
roster read but no change could be proven
Raw output
{'announced_date': '2024-12-18',
'changes': [],
'event_date': None,
'issuer_name': 'PT Putra Rajawali Kencana Tbk.',
'issuer_ticker': 'PURA',
'letter_number': '079/SP-CORSEC/RG-PURA/XII/2024',
'positions': [{'is_independent': False,
'name': 'Dr. Ir. Agus Mulyanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-12-17'},
{'is_independent': False,
'name': 'Kep Suriyanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-17'},
{'is_independent': False,
'name': 'Dewi Andriyani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}