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20241205_RELI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31805533.pdf
Board change Parsed RELISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 607/RSI/XII/2024
Nama Perusahaan Reliance Sekuritas Indonesia Tbk
Kode Emiten RELI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 04 Desember
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Indra Safitri Indra Safitri Periode Lainnya
ANGGOTA Torang Sitanggang Gatot Subagio Periode Ke-1
ANGGOTA Aditya Kurniawan Aditya Kurniawan Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/SKKOM-LS/XII/2024 , tanggal SK Dewan
Komisaris: 04 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://reliancesekuritas.com/menu/584/komite-audit 05 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Reliance Sekuritas Indonesia Tbk
Nurwati Tunggal
Corporate Secretary
Reliance Sekuritas Indonesia Tbk
Soho Westpoint Kota Kedoya Jalan Macan Kav. 4-5 Kedoya Utara Kebon Jeruk
Telepon : 021-29520558, Fax : 021-29119951, www.reliancesekuritas.com
Nama Pengirim Nurwati Tunggal
Jabatan Corporate Secretary
Tanggal dan Waktu 05-12-2024 14:49
Lampiran 1. SK KOMITE AUDIT DES 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi Reliance Sekuritas Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Reliance Sekuritas Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 607/RSI/XII/2024
Issuer Name Reliance Sekuritas Indonesia Tbk
Issuer Code RELI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 04 December 2024 as follows :
Information New Old Service Period
Head Indra Safitri Indra Safitri Periode Lainnya
Member Torang Sitanggang Gatot Subagio Periode Ke-1
Member Aditya Kurniawan Aditya Kurniawan Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/SKKOM-
LS/XII/2024, Decree of the Board of Commissioners Number: 04 Desember 2024
The information referred to above has been published on the Company's Website at nature
https://reliancesekuritas.com/menu/584/komite-audit 05 Desember 2024
Thus to be informed accordingly.
Respectfully,
Reliance Sekuritas Indonesia Tbk
Nurwati Tunggal
Corporate Secretary
Reliance Sekuritas Indonesia Tbk
Soho Westpoint Kota Kedoya Jalan Macan Kav. 4-5 Kedoya Utara Kebon Jeruk
Phone : 021-29520558, Fax : 021-29119951, www.reliancesekuritas.com
Sender Name Nurwati Tunggal
Function Corporate Secretary
Date and Time 05-12-2024 14:49
Attachment 1. SK KOMITE AUDIT DES 2024.pdf
Page 4
This is an official document of Reliance Sekuritas Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Reliance Sekuritas 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
org
Nurwati Tunggal
· Corporate Secretary
p.1 ×3
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Raw output
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'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-04',
'name': 'Torang Sitanggang',
'position_after': 'AUDIT_COMMITTEE',
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'event_date': None,
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