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20240830_CSMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31720346.pdf
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Extracted text 4
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Nomor Surat 001/OL-CSM/KOM/VIII/2024
Nama Perusahaan PT Cipta Selera Murni Tbk.
Kode Emiten CSMI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Agustus
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mahfudin Joned Trimurhari Periode Ke-1
ANGGOTA Indun Subekti Indun Subekti Periode Ke-2
ANGGOTA Annisa Wulandari Annisa Wulandari Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/OL-CSM/KOM/VIII/2024 , tanggal SK Dewan
Komisaris: 28 Agustus 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null 28 Agustus 2024
Demikian untuk diketahui.
Hormat Kami,
PT Cipta Selera Murni Tbk.
RADINO MIHARJO
DIREKTUR
PT Cipta Selera Murni Tbk.
Menara Imperium, Lantai Lower Ground No.04 (LG-04) Jakarta Selatan, 12980
Telepon : (021) 314 0411, Fax : (021) 314 0037, www.ciptaseleramurni.co.id
Nama Pengirim RADINO MIHARJO
Jabatan DIREKTUR
Tanggal dan Waktu 30-08-2024 18:06
Lampiran 1. SK DEKOM-KA CSMI 2024.pdf
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Dokumen ini merupakan dokumen resmi PT Cipta Selera Murni Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cipta Selera Murni Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 001/OL-CSM/KOM/VIII/2024
Issuer Name PT Cipta Selera Murni Tbk.
Issuer Code CSMI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 August 2024 as follows :
Information New Old Service Period
Head Mahfudin Joned Trimurhari Periode Ke-1
Member Indun Subekti Indun Subekti Periode Ke-2
Member Annisa Wulandari Annisa Wulandari Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/OL-
CSM/KOM/VIII/2024, Decree of the Board of Commissioners Number: 28 Agustus 2024
The information referred to above has been published on the Company's Website at nature null28 Agustus 2024
Thus to be informed accordingly.
Respectfully,
PT Cipta Selera Murni Tbk.
RADINO MIHARJO
DIREKTUR
PT Cipta Selera Murni Tbk.
Menara Imperium, Lantai Lower Ground No.04 (LG-04) Jakarta Selatan, 12980
Phone : (021) 314 0411, Fax : (021) 314 0037, www.ciptaseleramurni.co.id
Sender Name RADINO MIHARJO
Function DIREKTUR
Date and Time 30-08-2024 18:06
Attachment 1. SK DEKOM-KA CSMI 2024.pdf
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This is an official document of PT Cipta Selera Murni Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cipta Selera Murni Tbk. is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Annisa Wulandari
· Member
p.3
unresolved
person
Function
· DIREKTUR
p.3
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12 Sep 2026 20:36
Raw output
{'announced_date': '2024-08-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-28',
'name': 'Joned Trimurhari',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-28',
'name': 'Mahfudin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Cipta Selera Murni Tbk.',
'issuer_ticker': 'CSMI',
'letter_number': '001/OL-CSM/KOM/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Mahfudin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-08-28'},
{'is_independent': False,
'name': 'Indun Subekti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-28'},
{'is_independent': False,
'name': 'Annisa Wulandari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}