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20240911_UNSP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31724900.pdf
Board change Parsed UNSPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 040/CS-BSP/MEM/IX/2024
Nama Perusahaan Bakrie Sumatera Plantations Tbk
Kode Emiten UNSP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Agustus
2022Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Nengah Rama Gautama Benny Theno Periode Ke-2
ANGGOTA S. Hasiholan Hutabarat S. Hasiholan Periode Ke-2
Hutabarat
ANGGOTA Muhamad Farkhan Muhamad Farkhan Periode Ke-2
Supriyadi Supriyadi
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: null , tanggal SK Dewan Komisaris: 16 Agustus 2022
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.bakriesumatera.com/ 16 Agustus 2022
Demikian untuk diketahui.
Hormat Kami,
Bakrie Sumatera Plantations Tbk
Fitri Barnas
Corporate Secretary
Bakrie Sumatera Plantations Tbk
Komplek Rasuna Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta
Telepon : 021-29941286-87, Fax : 021-252-1252, http://www.bakriesumatera.com
Nama Pengirim Fitri Barnas
Jabatan Corporate Secretary
Tanggal dan Waktu 11-09-2024 09:10
Lampiran 1. SK DeKom penyusunan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Bakrie Sumatera Plantations Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrie Sumatera Plantations Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 040/CS-BSP/MEM/IX/2024
Issuer Name Bakrie Sumatera Plantations Tbk
Issuer Code UNSP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 August 2022 as follows :
Information New Old Service Period
Head Nengah Rama Gautama Benny Theno Periode Ke-2
Member S. Hasiholan Hutabarat S. Hasiholan Hutabarat Periode Ke-2
Member Muhamad Farkhan Muhamad Farkhan Periode Ke-2
Supriyadi Supriyadi
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated null, Decree of
the Board of Commissioners Number: 16 Agustus 2022
The information referred to above has been published on the Company's Website at nature
https://www.bakriesumatera.com/16 Agustus 2022
Thus to be informed accordingly.
Respectfully,
Bakrie Sumatera Plantations Tbk
Fitri Barnas
Corporate Secretary
Bakrie Sumatera Plantations Tbk
Komplek Rasuna Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta
Phone : 021-29941286-87, Fax : 021-252-1252, http://www.bakriesumatera.com
Sender Name Fitri Barnas
Function Corporate Secretary
Date and Time 11-09-2024 09:10
Attachment 1. SK DeKom penyusunan Komite Audit.pdf
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This is an official document of Bakrie Sumatera Plantations Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Bakrie Sumatera Plantations 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
org
Bakrie Sumatera Plantations Tbk Fitri Barn
· Corporate Secretary
p.1 ×2
unresolved
org
Fitri Barnas
· Corporate Secretary
p.1 ×3
unresolved
person
Muhamad Farkhan
· Member
p.3
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:58
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2022-08-16',
'name': 'Benny Theno',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2022-08-16',
'name': 'Nengah Rama Gautama',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bakrie Sumatera Plantations Tbk',
'issuer_ticker': 'UNSP',
'letter_number': '040/CS-BSP/MEM/IX/2024',
'positions': [{'is_independent': False,
'name': 'Nengah Rama Gautama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2022-08-16'},
{'is_independent': False,
'name': 'S. Hasiholan Hutabarat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2022-08-16'},
{'is_independent': False,
'name': 'Muhamad Farkhan Supriyadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2022-08-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}