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20241204_TOPS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31804830.pdf
Board change Parsed TOPSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 081
Nama Perusahaan PT Totalindo Eka Persada Tbk.
Kode Emiten TOPS
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 09 Desember
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Heber Sihombing Mario Wylliam Periode Ke-1
Waworundeng
ANGGOTA Salmon Sihombing Harry Kurniawan Periode Ke-2
ANGGOTA Rianita Soelaiman Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 004/TEP/INT/XII2024 , tanggal SK Dewan Komisaris:
02 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null 04 Desember
2024
Demikian untuk diketahui.
Hormat Kami,
PT Totalindo Eka Persada Tbk.
Boaz Dody Farulian
Head of Corporate Secretary Division
PT Totalindo Eka Persada Tbk.
Jl. Tebet Raya 14A, Jakarta Selatan 12810
Telepon : (+6221) 8379 2192 - 95, Fax : (+6221) 8379 2199, www.totalindo.co.id
Nama Pengirim Boaz Dody Farulian
Jabatan Head of Corporate Secretary Division
Tanggal dan Waktu 04-12-2024 11:52
Page 2
Lampiran 1. Surat Pengantar SK Komite Audit.pdf
2. SK pergantian Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Totalindo Eka Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Totalindo Eka Persada Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 081
Issuer Name PT Totalindo Eka Persada Tbk.
Issuer Code TOPS
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 09 December 2024 as follows :
Information New Old Service Period
Head Heber Sihombing Mario Wylliam Periode Ke-1
Waworundeng
Member Salmon Sihombing Harry Kurniawan Periode Ke-2
Member Rianita Soelaiman Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
004/TEP/INT/XII2024, Decree of the Board of Commissioners Number: 02 Desember 2024
The information referred to above has been published on the Company's Website at nature null04 Desember
2024
Thus to be informed accordingly.
Respectfully,
PT Totalindo Eka Persada Tbk.
Boaz Dody Farulian
Head of Corporate Secretary Division
PT Totalindo Eka Persada Tbk.
Jl. Tebet Raya 14A, Jakarta Selatan 12810
Phone : (+6221) 8379 2192 - 95, Fax : (+6221) 8379 2199, www.totalindo.co.id
Sender Name Boaz Dody Farulian
Function Head of Corporate Secretary Division
Date and Time 04-12-2024 11:52
Attachment 1. Surat Pengantar SK Komite Audit.pdf
2. SK pergantian Komite Audit.pdf
Page 4
This is an official document of PT Totalindo Eka Persada Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Totalindo Eka Persada 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
Boaz Dody Farulian
· Head of Corporate Secretary Division
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:55
Raw output
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'effective_date': '2024-12-09',
'name': 'Mario Wylliam Waworundeng',
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'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
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'position_before': '',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-12-09',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
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'name': 'Salmon Sihombing',
'position_after': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-12-09',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'event_date': None,
'issuer_name': 'PT Totalindo Eka Persada Tbk.',
'issuer_ticker': 'TOPS',
'letter_number': '081',
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