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20241014_RELF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31745794.pdf
Board change Parsed RELFSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 048/SK-KOM/GMA/10/2024
Nama Perusahaan PT Graha Mitra Asia Tbk.
Kode Emiten RELF
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 Oktober
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Yuki Ariawan Yuki Ariawan Periode Ke-1
ANGGOTA Lukman Prasetyo Lukman Prasetyo Periode Ke-1
ANGGOTA Raihan Syaula Fizyan Fadil Wirawan Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 048/SK-KOM/GMA/10/2024 , tanggal SK Dewan
Komisaris: 11 Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.relifeasia.com
14 Oktober 2024
Demikian untuk diketahui.
Hormat Kami,
PT Graha Mitra Asia Tbk.
Ivan Darmanto
Direktur Utama
PT Graha Mitra Asia Tbk.
Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
Telepon : 021-29400139, Fax : 021-29400139, www.relifeasia.com
Nama Pengirim Ivan Darmanto
Jabatan Direktur Utama
Tanggal dan Waktu 14-10-2024 16:11
Lampiran 1. Surat Keputusan Perubahan Anggota Komite Audit..pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Graha Mitra Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Mitra Asia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 048/SK-KOM/GMA/10/2024
Issuer Name PT Graha Mitra Asia Tbk.
Issuer Code RELF
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 11 October 2024 as follows :
Information New Old Service Period
Head Yuki Ariawan Yuki Ariawan Periode Ke-1
Member Lukman Prasetyo Lukman Prasetyo Periode Ke-1
Member Raihan Syaula Fizyan Fadil Wirawan Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 048/SK-
KOM/GMA/10/2024, Decree of the Board of Commissioners Number: 11 Oktober 2024
The information referred to above has been published on the Company's Website at nature
www.relifeasia.com14 Oktober 2024
Thus to be informed accordingly.
Respectfully,
PT Graha Mitra Asia Tbk.
Ivan Darmanto
Direktur Utama
PT Graha Mitra Asia Tbk.
Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
Phone : 021-29400139, Fax : 021-29400139, www.relifeasia.com
Sender Name Ivan Darmanto
Function Direktur Utama
Date and Time 14-10-2024 16:11
Attachment 1. Surat Keputusan Perubahan Anggota Komite Audit..pdf
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This is an official document of PT Graha Mitra Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Graha Mitra Asia 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
person
Function
· Direktur Utama
p.3
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-10-11',
'name': 'Fadil Wirawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-11',
'name': 'Raihan Syaula Fizyan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Graha Mitra Asia Tbk.',
'issuer_ticker': 'RELF',
'letter_number': '048/SK-KOM/GMA/10/2024',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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