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20241001_AMRT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31730440_lamp1.pdf
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Alfamart
No. : 03S/SAT/OJK-BEI/I0-2024 Tangeraug, 2 Oktober 2024/ October 2, 2024
Kepada Yth/ To:
oTORITAS JASA KEUANGAN/
Financial Service Authority
Gedung Sumitro Djojohadikusumo
J1. Lupangan Banteng Timur no. 2-4
Jakarta l0710
Up./ attn. :
Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan
Derivatif, dan Bursa Karbon/Chief Executive of the
Supervisory of Capital Markets, Financial
Derivatives, and Carbon Exchange
Perihal :Keterbukaan Informasi Sehubungan dengan Subject :lDisclosure on Information on Changes to the
Perubahan Kepala Audit Internal PT Sumber llead of Internal Audit of PT Sumber Alfaria
Trijaya Tbk (Perseroan) Trijaya Tbk (The Company)
Dengan Hormat, Dear Sir.
Merujuk kepada Peraturan Otoritas Jasa Keuangan No. Referring to the Financial Service Authority Regulation
S6/POJK.04/2015 tentang Pembentukan dan Pedoman No. 56/POJK. 04/205 concerning the stablishment
Penyusunan Piagam Audit Internal, persetujuan and Guidance on the Establishment ofthe Internal Audit
Dewan Komisaris Perseroan atas pengangkatan Kepala Unit Charler, approval of the Company's Board of
Unit Audit Internal dan Surat Keputusan Dircksi Commisioner for the uppointment of llead of the
Perseroan No, 001/SK-DIR/SATLGX/2024 tanggal Ineternal Audit Unit and the Board of Directors No.
1Oktober 2024. 001 SK-DIR SATLG/X/2024 dated October Ist, 2024.
Berdasarkan hal-hal tersebut di atas, bersama ini kami Based on document mentioned above, We hereby inform
sampaikan bahwa terhitung sejak I Oktober 2024, that as ofOctober, 2024, 1he Head of Internal Audit of
Kepala Audit Internal Perseroan adalah Bapak Aries the Comnpny is r Aries Kristiono
Kristiono.
Demikian informasi ini kamisampaikan. Atas perthatian Please be inforned accordingly. Thank you for your
dan kerjasamanya kami ucapkan terima kasih. attention and eooperation.
Hormat Kami/ Sincerely,
PT SUMLER ALFARIA TRIJAYA Tbk
Tomin Widian
Corporate Secretary
Tembusan/ cc :
PT Bursa Efek Indonesia
PT SUMBER ALFARIA TRJAYA, Tbk.
ALFA TOWER
J1, Jalur Sutera Barat Kav. 9
Alam Sutera, Tangerang 15143, Indonesia
t +62 21 808 21 555 (Hunting)
f +62 21 808 21 556 www.alfamart.co.id
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
Trijaya Tbk
p.1
unresolved
person
Aries
p.1
unresolved
org
SUMLER ALFARIA TRIJAYA Tbk
p.1 ×2
unresolved
person
Tomin Widian
· Corporate Secretary
p.1
unresolved
org
PT SUMBER ALFARIA TRJAYA
p.1
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12 Sep 2026 22:57
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-10-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Sumber Alfaria\n'
' Trijaya Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject :lDisclosure on Information on Changes to the '
':Keterbukaan Informasi Sehubungan dengan'}