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20241008_TRUE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31733889.pdf
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Nomor Surat 131/TD/X/2024
Nama Perusahaan PT Triniti Dinamik Tbk
Kode Emiten TRUE
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 08 Oktober
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Agus Riyanto Damanik Susana Haryati
Demikian untuk diketahui.
Hormat Kami,
PT Triniti Dinamik Tbk
YOHANES EDDY CHRISTIANTO
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
APL Tower, 10th Floor, T9
Telepon : 021 - 29201133, Fax : 021 - 29541843, www.trinitidinamik.com
Nama Pengirim YOHANES EDDY CHRISTIANTO
Jabatan PRESIDENT DIRECTOR
Tanggal dan Waktu 08-10-2024 16:31
Lampiran 1. Pemberitahuan Perubahan Audit Internal TD_.pdf
Dokumen ini merupakan dokumen resmi PT Triniti Dinamik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Triniti Dinamik Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 131/TD/X/2024
Issuer Name PT Triniti Dinamik Tbk
Issuer Code TRUE
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 08 October 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Agus Riyanto Damanik Susana Haryati
Thus to be informed accordingly.
Respectfully,
PT Triniti Dinamik Tbk
YOHANES EDDY CHRISTIANTO
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
APL Tower, 10th Floor, T9
Phone : 021 - 29201133, Fax : 021 - 29541843, www.trinitidinamik.com
Sender Name YOHANES EDDY CHRISTIANTO
Function PRESIDENT DIRECTOR
Date and Time 08-10-2024 16:31
Attachment 1. Pemberitahuan Perubahan Audit Internal TD_.pdf
This is an official document of PT Triniti Dinamik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Triniti Dinamik Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-10-08',
'name': 'Susana Haryati',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-08',
'name': 'Agus Riyanto Damanik',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Triniti Dinamik Tbk',
'issuer_ticker': 'TRUE',
'letter_number': '131/TD/X/2024',
'positions': [{'is_independent': False,
'name': 'Agus Riyanto Damanik',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-10-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}