Back to announcement
20241119_PBSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31779311.pdf
Board change Parsed PBSASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 036/PBS-CSL/XI/2024
Nama Perusahaan PT Paramita Bangun Sarana Tbk
Kode Emiten PBSA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 November
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Roesdiman Soegiarso Roesdiman Periode Ke-2
Soegiarso
ANGGOTA Steven Rorong Steven Rorong Periode Ke-2
ANGGOTA Angkola Ogessardo Angkola Ogessardo Periode Ke-2
Siregar Siregar
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK-001/PBS/XI/2024 , tanggal SK Dewan Komisaris:
18 November 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.paramita.co.id
19 November 2024
Demikian untuk diketahui.
Hormat Kami,
PT Paramita Bangun Sarana Tbk
Vincentius Susanto
Direktur Utama
PT Paramita Bangun Sarana Tbk
Jl. Kyai Haji Hasyim Ashari No. 39, Petojo Utara, Gambir, Jakarta Pusat, DKI Jakarta
Telepon : 021-63864358, Fax : -, www.paramita.co.id
Nama Pengirim Vincentius Susanto
Jabatan Direktur Utama
Tanggal dan Waktu 19-11-2024 14:58
Page 2
Lampiran 1. PBSA - Penyampaian Susunan Komite Audit.pdf
2. 20241118 - SK-001 - Pengangkatan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Paramita Bangun Sarana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Paramita Bangun Sarana Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 036/PBS-CSL/XI/2024
Issuer Name PT Paramita Bangun Sarana Tbk
Issuer Code PBSA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 November 2024 as follows :
Information New Old Service Period
Head Roesdiman Soegiarso Roesdiman Soegiarso Periode Ke-2
Member Steven Rorong Steven Rorong Periode Ke-2
Member Angkola Ogessardo Siregar Angkola Ogessardo Siregar Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK-
001/PBS/XI/2024, Decree of the Board of Commissioners Number: 18 November 2024
The information referred to above has been published on the Company's Website at nature
www.paramita.co.id19 November 2024
Thus to be informed accordingly.
Respectfully,
PT Paramita Bangun Sarana Tbk
Vincentius Susanto
Direktur Utama
PT Paramita Bangun Sarana Tbk
Jl. Kyai Haji Hasyim Ashari No. 39, Petojo Utara, Gambir, Jakarta Pusat, DKI Jakarta
Phone : 021-63864358, Fax : -, www.paramita.co.id
Sender Name Vincentius Susanto
Function Direktur Utama
Date and Time 19-11-2024 14:58
Attachment 1. PBSA - Penyampaian Susunan Komite Audit.pdf
2. 20241118 - SK-001 - Pengangkatan Komite Audit.pdf
Page 4
This is an official document of PT Paramita Bangun Sarana Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Paramita Bangun Sarana 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
Vincentius Susanto
· Direktur Utama
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
186 ms
12 Sep 2026 22:56
roster read but no change could be proven
Raw output
{'announced_date': '2024-11-19',
'changes': [],
'event_date': None,
'issuer_name': 'PT Paramita Bangun Sarana Tbk',
'issuer_ticker': 'PBSA',
'letter_number': '036/PBS-CSL/XI/2024',
'positions': [{'is_independent': False,
'name': 'Roesdiman Soegiarso',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-11-18'},
{'is_independent': False,
'name': 'Steven Rorong',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-11-18'},
{'is_independent': False,
'name': 'Angkola Ogessardo Siregar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-11-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}