Back to announcement
20240919_AVIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31727070.pdf
Board change Parsed AVIASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 079/AA/CORSEC/IX/2024
Nama Perusahaan PT Avia Avian Tbk
Kode Emiten AVIA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 17 September
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA M. Noor Rachman M. Noor Rachman Periode Ke-1
Soejoeti Soejoeti
ANGGOTA Sammy TS Lalamentik Fitradewata Periode Ke-1
Teramihardja
ANGGOTA Wardiman Wijaya Sammy TS Periode Ke-1
Lalamentik
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 004/AA/BAR/KOM/IX/2024 , tanggal SK Dewan
Komisaris: 17 September 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat avianbrands.com 19
September 2024
Demikian untuk diketahui.
Hormat Kami,
PT Avia Avian Tbk
Kurnia Hadi Sinanto
Direktur
PT Avia Avian Tbk
Jalan Raya Surabaya Sidoarjo KM. 19, Desa Wadungasih, Kecamatan Buduran,
Telepon : 031 - 8968000, Fax : , www.avianbrands.com
Nama Pengirim Kurnia Hadi Sinanto
Jabatan Direktur
Tanggal dan Waktu 19-09-2024 16:18
Lampiran 1. AVIA_079.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Avia Avian Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Avia Avian Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 079/AA/CORSEC/IX/2024
Issuer Name PT Avia Avian Tbk
Issuer Code AVIA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 17 September 2024 as follows :
Information New Old Service Period
Head M. Noor Rachman Soejoeti M. Noor Rachman Soejoeti Periode Ke-1
Member Sammy TS Lalamentik Fitradewata Teramihardja Periode Ke-1
Member Wardiman Wijaya Sammy TS Lalamentik Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
004/AA/BAR/KOM/IX/2024, Decree of the Board of Commissioners Number: 17 September 2024
The information referred to above has been published on the Company's Website at nature avianbrands.com19
September 2024
Thus to be informed accordingly.
Respectfully,
PT Avia Avian Tbk
Kurnia Hadi Sinanto
Direktur
PT Avia Avian Tbk
Jalan Raya Surabaya Sidoarjo KM. 19, Desa Wadungasih, Kecamatan Buduran,
Phone : 031 - 8968000, Fax : , www.avianbrands.com
Sender Name Kurnia Hadi Sinanto
Function Direktur
Date and Time 19-09-2024 16:18
Attachment 1. AVIA_079.pdf
Page 4
This is an official document of PT Avia Avian Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Avia Avian 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
p.3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
642 ms
12 Sep 2026 22:58
Raw output
{'announced_date': '2024-09-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-17',
'name': 'Fitradewata Teramihardja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-17',
'name': 'Sammy TS Lalamentik',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-09-17',
'name': 'Sammy TS Lalamentik',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-17',
'name': 'Wardiman Wijaya',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Avia Avian Tbk',
'issuer_ticker': 'AVIA',
'letter_number': '079/AA/CORSEC/IX/2024',
'positions': [{'is_independent': False,
'name': 'M. Noor Rachman Soejoeti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-09-17'},
{'is_independent': False,
'name': 'Sammy TS Lalamentik',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-09-17'},
{'is_independent': False,
'name': 'Wardiman Wijaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-09-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}