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20241031_RUNS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31751693.pdf
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Extracted text 4
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Nomor Surat 125/EXT/GSS/XI/2024
Nama Perusahaan PT Global Sukses Solusi Tbk
Kode Emiten RUNS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 31 Oktober
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Indrawan Nugroho Kurnia Irwansyah Periode Ke-1
ANGGOTA Arief Rahman Arief Rahman Periode Ke-1
ANGGOTA Emha Taufiq Luthfi Emha Taufiq Luthfi Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 009/SK.Kom/GSS/X/2024 , tanggal SK Dewan
Komisaris: 31 Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://runsystem.id/id/perusahaan/komite/ 31 Oktober 2024
Demikian untuk diketahui.
Hormat Kami,
PT Global Sukses Solusi Tbk
Ageng Permana
Corporate Secrerary
PT Global Sukses Solusi Tbk
Jl. Wahid Hasyim No. 6, Condongcatur, Kec. Depok, Kab. Sleman, Daerah Istimewa
Telepon : (0274) 5306454, Fax : , www.runsystem.id
Nama Pengirim Ageng Permana
Jabatan Corporate Secrerary
Tanggal dan Waktu 01-11-2024 12:39
Lampiran 1. SK Pengangkatan Komite Audit 311024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Global Sukses Solusi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Global Sukses Solusi Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 125/EXT/GSS/XI/2024
Issuer Name PT Global Sukses Solusi Tbk
Issuer Code RUNS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 31 October 2024 as follows :
Information New Old Service Period
Head Indrawan Nugroho Kurnia Irwansyah Periode Ke-1
Member Arief Rahman Arief Rahman Periode Ke-1
Member Emha Taufiq Luthfi Emha Taufiq Luthfi Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
009/SK.Kom/GSS/X/2024, Decree of the Board of Commissioners Number: 31 Oktober 2024
The information referred to above has been published on the Company's Website at nature
https://runsystem.id/id/perusahaan/komite/31 Oktober 2024
Thus to be informed accordingly.
Respectfully,
PT Global Sukses Solusi Tbk
Ageng Permana
Corporate Secrerary
PT Global Sukses Solusi Tbk
Jl. Wahid Hasyim No. 6, Condongcatur, Kec. Depok, Kab. Sleman, Daerah Istimewa
Phone : (0274) 5306454, Fax : , www.runsystem.id
Sender Name Ageng Permana
Function Corporate Secrerary
Date and Time 01-11-2024 12:39
Attachment 1. SK Pengangkatan Komite Audit 311024.pdf
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This is an official document of PT Global Sukses Solusi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Global Sukses Solusi 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
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Raw output
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'effective_date': '2024-10-31',
'name': 'Kurnia Irwansyah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-31',
'name': 'Indrawan Nugroho',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Global Sukses Solusi Tbk',
'issuer_ticker': 'RUNS',
'letter_number': '125/EXT/GSS/XI/2024',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'Arief Rahman',
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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