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20241108_BAPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31755621.pdf
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Extracted text 4
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Nomor Surat 08/BAPI/XI/2024
Nama Perusahaan PT Bhakti Agung Propertindo Tbk.
Kode Emiten BAPI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 September
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Imam Nirwansyah Alpino Kianjaya Periode Lainnya
ANGGOTA IIm Dina Suryana Adik Prasojo Periode Lainnya
ANGGOTA samsi Vita Diani Satiadhi, Periode Lainnya
MM
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/SK.KOM-BAPI/IX/2023 , tanggal SK Dewan
Komisaris: 11 September 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
WWW.BHAKTIAGUNG.COM 08 November 2024
Demikian untuk diketahui.
Hormat Kami,
PT Bhakti Agung Propertindo Tbk.
chandra putra wijaya
Corporate Secretary
PT Bhakti Agung Propertindo Tbk.
Jalan Raden Fatah No. 62
Telepon : 021 22797778, Fax : 0, www.bhaktiagung.com
Nama Pengirim chandra putra wijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 08-11-2024 11:08
Lampiran 1. SK Kom Komite Audit BAPI (1).pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bhakti Agung Propertindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bhakti Agung Propertindo Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 08/BAPI/XI/2024
Issuer Name PT Bhakti Agung Propertindo Tbk.
Issuer Code BAPI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 11 September 2023 as follows :
Information New Old Service Period
Head Imam Nirwansyah Alpino Kianjaya Periode Lainnya
Member IIm Dina Suryana Adik Prasojo Periode Lainnya
Member samsi Vita Diani Satiadhi, MM Periode Lainnya
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 01/SK.KOM-
BAPI/IX/2023, Decree of the Board of Commissioners Number: 11 September 2023
The information referred to above has been published on the Company's Website at nature
WWW.BHAKTIAGUNG.COM08 November 2024
Thus to be informed accordingly.
Respectfully,
PT Bhakti Agung Propertindo Tbk.
chandra putra wijaya
Corporate Secretary
PT Bhakti Agung Propertindo Tbk.
Jalan Raden Fatah No. 62
Phone : 021 22797778, Fax : 0, www.bhaktiagung.com
Sender Name chandra putra wijaya
Function Corporate Secretary
Date and Time 08-11-2024 11:08
Attachment 1. SK Kom Komite Audit BAPI (1).pdf
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This is an official document of PT Bhakti Agung Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bhakti Agung Propertindo Tbk. is fully responsible
for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
—
chandra putra wijaya
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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Raw output
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{'change_type': 'IN',
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{'change_type': 'OUT',
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{'change_type': 'OUT',
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{'change_type': 'IN',
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