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20240927_BEEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31729564.pdf
Board change Parsed BEEFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat B.278-DIR-ETT-BEEF-IX-2024
Nama Perusahaan PT Estika Tata Tiara Tbk.
Kode Emiten BEEF
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 September
2024Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA Riza Mauludin Riza Mauluddin Periode Ke-1
KETUA Yudi Arif H.Janmat Sembiring, Periode Ke-1
SE
ANGGOTA Syarifuddin Jusuf Syarifuddin Jusuf Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 006-KOM-Corpsec-ETT-BEEF-2024 , tanggal SK
Dewan Komisaris: 25 September 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.kibif.com 27
September 2024
Demikian untuk diketahui.
Hormat Kami,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Telepon : 02151402094, Fax : -, www.kibif.com
Nama Pengirim Ratna Sari Ismianti
Jabatan Corporate secretary
Tanggal dan Waktu 27-09-2024 10:47
Lampiran 1. Perubahan Ketua Komite Audit BEEF Sept24.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Estika Tata Tiara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estika Tata Tiara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. B.278-DIR-ETT-BEEF-IX-2024
Issuer Name PT Estika Tata Tiara Tbk.
Issuer Code BEEF
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 September 2024 as follows :
Information New Old Service Period
Member Riza Mauludin Riza Mauluddin Periode Ke-1
Head Yudi Arif H.Janmat Sembiring, SE Periode Ke-1
Member Syarifuddin Jusuf Syarifuddin Jusuf Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 006-KOM-
Corpsec-ETT-BEEF-2024, Decree of the Board of Commissioners Number: 25 September 2024
The information referred to above has been published on the Company's Website at nature www.kibif.com27
September 2024
Thus to be informed accordingly.
Respectfully,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Phone : 02151402094, Fax : -, www.kibif.com
Sender Name Ratna Sari Ismianti
Function Corporate secretary
Date and Time 27-09-2024 10:47
Attachment 1. Perubahan Ketua Komite Audit BEEF Sept24.pdf
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This is an official document of PT Estika Tata Tiara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estika Tata Tiara Tbk. is fully responsible for the information
contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Ratna Sari Ismianti
· Corporate secretary
p.1 ×6
unresolved
person
Sembiring
p.3
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:57
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-27',
'name': 'Riza Mauluddin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-27',
'name': 'Riza Mauludin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-09-27',
'name': 'H.Janmat Sembiring, SE',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-27',
'name': 'Yudi Arif',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Estika Tata Tiara Tbk.',
'issuer_ticker': 'BEEF',
'letter_number': 'B.278-DIR-ETT-BEEF-IX-2024',
'positions': [{'is_independent': False,
'name': 'Riza Mauludin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-09-27'},
{'is_independent': False,
'name': 'Yudi Arif',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-09-27'},
{'is_independent': False,
'name': 'Syarifuddin Jusuf',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-09-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}