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20241008_TRUE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31733889_lamp1.pdf
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Jakarta, 08 Oktober 2024
Nomor : 131/TD/X/2024
Kepada Yth ǀ To:
Kepala Eksekutif Pengawas Pasar Modal ǀ Executive Chief of the Capital Market Supervisory
Otoritas Jasa Keuangan ǀ The Indonesian Financial Service Authority
Gedung Sumitro Djojohadikusumo -- Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 1-4
Jakarta 10710
Kepala Divisi Penilaian Perusahaan 2 ǀ Head of Corporate Valution Division 2
Bursa Efek Indonesia ǀ Indonesia Stock Exchange
Gedung Bursa Efek Indonesia
JI. Jend Sudirman Kav. 52-53
Jakarta 12190
Perihal ǀ Subject : Pemberitahuan Perubahan Ketua Audit Internal PT Triniti Dinamik Tbk ǀ
Notice on Changes of Head of Internal Audit PT Triniti Dinamik Tbk
Dengan hormat, With due respect,
Merujuk pada peraturan OJK Referring to OJK regulation
No.56/POJK.04/2015 tanggal 23 Desember No.56/POJK.04/2015 dated December 23,
2015 tentang pembentukan dan Pedoman 2015 concerning, Establishment and
Penyusunan Piagam Unit Audit Internal Implementation Guidelines of the Internal
bersama ini kami sampaikan bahwa Audit Charter, refer to approval of Board of
berdasarkan persetujuan Dewan Komisaris dan Commissioners and appointment of Board of
pengangkatan dari Direksi Perseroan tanggal 02 Directors of the Company dated April 2, 2021
April 2021, Perseroan dengan ini herewith we announce the changes of
mengumumkan adanya penggantian Ketua Unit Company's Head of Internal Audit which
Internal Audit yang sebelumnya dijabat oleh formerly held by Mrs. Susana Haryati as of
Sdri. Susana Haryati terhitung sejak 08 Oktober October 08, 2024 is effectively replaced by Mr.
2024 digantikan oleh Sdr. Agus Riyanto Agus Riyanto Damanik.
Damanik.
Demikian disampaikan, atas perhatiannya kami Please be infonned accordingly, thank you for
ucapkan terima kasih. your kind attention.
.
Hormat kami ǀ Regards,
PT Triniti Dinamik Tbk
Direksi/Board of Directors
Yohanes Eddy Christianto
Direktur Utama ǀ President Director
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Profil Kepala Unit Audit Internal ǀ Head of Internal Audit Unit Profile
AGUS RIYANTO DAMANIK
Warga negara Indonesia, saat ini berusia 32 tahun An Indonesian citizen, currently 32 years old
Lahir di Karawang. Born in Karawang.
Dasar Hukum Penunjukan Legal Basis of Appointment
Surat Keputusan Direksi No. 001/DIR-TD/X/2024 Decree of Board of Directors No. 001/DIR-TD/X/2024
Riwayat Pendidikan Educational Background
Sarjana Ekonomi, Universitas Kristen Indonesia Bachelor of Economics, Christian University of
Indonesia
Riwayat Pekerjaan Work Experience
- 2022 – 2024 : PT Rekagunatek Persada - 2022 – 2024 : PT Rekagunatek Persada
- 2017 – 2022 : BDO Indonesia (KAP - 2017 – 2022 : BDO Indonesia (KAP
Tanubrata Sutanto Fahmi Bambang & Rekan) Tanubrata Sutanto Fahmi Bambang & Rekan)
- 2015 – 2017 : Kreston Indonesia (KAP - 2015 – 2017 : Kreston Indonesia (KAP
Hendrawinata Eddy Siddharta & Tanzi ) Hendrawinata Eddy Siddharta & Tanzi )
Hubungan Afiliasi Affiliated Relationship
Tidak memiliki afiliasi dengan sesama anggota Dewan Does not have any affiliations with fellow members of
Komisaris, atau anggota Direksi, atau dengan pemegang the Board of Commissioners, or members of the Board
saham pengendali. of Directors, nor with the controlling shareholder.
Jabatan Rangkap Concurrent Position
Tidak memiliki rangkap jabatan sesuai Peraturan Do not have concurrent position regarding Financial
Otoritas Jasa Keuangan Nomor 35/POJK.04/2014 Services Authority Regulation Number 35/POJK.04/2014
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan RI
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Indonesia Stock Exchange
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PT Rekagunatek Persada
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Tanubrata Sutanto Fahmi Bambang & Rekan
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Tanubrata Sutanto Fahmi Bambang
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Hendrawinata Eddy Siddharta
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no e-reporting cover - issuer taken from the announcement
Raw output
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