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20240826_ATIC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31718665.pdf
Board change Text extracted ATICSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 0238/LO-CS/ATI/VIII/2024
Nama Perusahaan PT Anabatic Technologies Tbk
Kode Emiten ATIC
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Agustus
2024Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA Yonathan Agustine Yonathan Agustine Periode Ke-2
KETUA Ignasius Jonan Ignasius Jonan Periode Ke-2
ANGGOTA Putri Timur Putri Timur Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 010/SK-DEKOM/CORSEC/ATIC/VIII/2024 , tanggal SK
Dewan Komisaris: 26 Agustus 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.anabatic.com
26 Agustus 2024
Demikian untuk diketahui.
Hormat Kami,
PT Anabatic Technologies Tbk
Camelia Suryana Bong
Corporate Secretary
PT Anabatic Technologies Tbk
Graha BIP Lantai 7Jl. Jend. Gatot Subroto Kav. 23 Jakarta
Telepon : 021-5229909, Fax : 021-5229777, www.anabatic.com
Nama Pengirim Camelia Suryana Bong
Jabatan Corporate Secretary
Tanggal dan Waktu 26-08-2024 16:54
Lampiran 1. ATIC_Pengangkatan Kembali Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Anabatic Technologies Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Anabatic Technologies Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0238/LO-CS/ATI/VIII/2024
Issuer Name PT Anabatic Technologies Tbk
Issuer Code ATIC
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 August 2024 as follows :
Information New Old Service Period
Member Yonathan Agustine Yonathan Agustine Periode Ke-2
Head Ignasius Jonan Ignasius Jonan Periode Ke-2
Member Putri Timur Putri Timur Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 010/SK-
DEKOM/CORSEC/ATIC/VIII/2024, Decree of the Board of Commissioners Number: 26 Agustus 2024
The information referred to above has been published on the Company's Website at nature www.anabatic.com26
Agustus 2024
Thus to be informed accordingly.
Respectfully,
PT Anabatic Technologies Tbk
Camelia Suryana Bong
Corporate Secretary
PT Anabatic Technologies Tbk
Graha BIP Lantai 7Jl. Jend. Gatot Subroto Kav. 23 Jakarta
Phone : 021-5229909, Fax : 021-5229777, www.anabatic.com
Sender Name Camelia Suryana Bong
Function Corporate Secretary
Date and Time 26-08-2024 16:54
Attachment 1. ATIC_Pengangkatan Kembali Komite Audit.pdf
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This is an official document of PT Anabatic Technologies Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Anabatic Technologies 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
Camelia Suryana Bong
· Corporate Secretary
p.1 ×2
unresolved
person
Yonathan Agustine
· Member
p.3
unresolved
person
Putri Timur
· Member
p.3
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12 Sep 2026 20:37
roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Anabatic Technologies Tbk',
'issuer_ticker': 'ATIC',
'letter_number': '0238/LO-CS/ATI/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Yonathan Agustine',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-26'},
{'is_independent': False,
'name': 'Ignasius Jonan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-08-26'},
{'is_independent': False,
'name': 'Putri Timur',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}