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20240904_SRTG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31721619.pdf
Board change Parsed SRTGSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 052/CorpSec-SRTG/IX/2024
Nama Perusahaan PT Saratoga Investama Sedaya Tbk.
Kode Emiten SRTG
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 September
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Anangga W. Roosdiono Anangga W. Periode Ke-2
Roosdiono
ANGGOTA Hany Gungoro Aria Kanaka Periode Ke-1
ANGGOTA Basuki Setiogroho Hany Gungoro Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 004/DeKom-SRTG/IX/2024 , tanggal SK Dewan
Komisaris: 02 September 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://saratoga-
investama.com/id/komite/ 04 September 2024
Demikian untuk diketahui.
Hormat Kami,
PT Saratoga Investama Sedaya Tbk.
Sandi Rahaju
Corporate Secretary
PT Saratoga Investama Sedaya Tbk.
Menara Karya Lantai 15 Jl. HR Rasuna Said Blok X-5, Kav 1-2, Jakarta Selatan
Telepon : 021 57944355, Fax : 021 57944781, www.http://saratoga-investama.com
Nama Pengirim Sandi Rahaju
Jabatan Corporate Secretary
Tanggal dan Waktu 04-09-2024 15:24
Lampiran 1. SRTG052-Perubahan Anggota Komite Audit Sept 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Saratoga Investama Sedaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saratoga Investama Sedaya Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 052/CorpSec-SRTG/IX/2024
Issuer Name PT Saratoga Investama Sedaya Tbk.
Issuer Code SRTG
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 September 2024 as follows :
Information New Old Service Period
Head Anangga W. Roosdiono Anangga W. Roosdiono Periode Ke-2
Member Hany Gungoro Aria Kanaka Periode Ke-1
Member Basuki Setiogroho Hany Gungoro Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 004/DeKom-
SRTG/IX/2024, Decree of the Board of Commissioners Number: 02 September 2024
The information referred to above has been published on the Company's Website at nature https://saratoga-
investama.com/id/komite/04 September 2024
Thus to be informed accordingly.
Respectfully,
PT Saratoga Investama Sedaya Tbk.
Sandi Rahaju
Corporate Secretary
PT Saratoga Investama Sedaya Tbk.
Menara Karya Lantai 15 Jl. HR Rasuna Said Blok X-5, Kav 1-2, Jakarta Selatan
Phone : 021 57944355, Fax : 021 57944781, www.http://saratoga-investama.com
Sender Name Sandi Rahaju
Function Corporate Secretary
Date and Time 04-09-2024 15:24
Attachment 1. SRTG052-Perubahan Anggota Komite Audit Sept 2024.pdf
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This is an official document of PT Saratoga Investama Sedaya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Saratoga Investama Sedaya Tbk. is fully
responsible for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Sandi Rahaju
· Corporate Secretary
p.1 ×2
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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{'change_type': 'IN',
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{'change_type': 'OUT',
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