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20240819_TUGU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31706749.pdf
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Nomor Surat 099/S/01/COS-ATPI/VIII/2024
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 14 Agustus
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Poerwo Tjahjono Poerwo Tjahjono Periode Ke-2
ANGGOTA Bambang Suprihanto Bambang Suprihanto Periode Ke-1
ANGGOTA Vacant Dini Rosdini Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 08/SKK-ATPI/VIII/2024 , tanggal SK Dewan Komisaris:
16 Agustus 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.tugu.com 20
Agustus 2024
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Tugu Pratama Indonesia Tbk
Edi Yoga Prasetyo
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Telepon : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Nama Pengirim Edi Yoga Prasetyo
Jabatan Corporate Secretary
Tanggal dan Waktu 20-08-2024 14:22
Lampiran 1. Perubahan Susunan Anggota Komite Audit-.pdf
2. Perubahan Komite Audit Tugu Insurance.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Asuransi Tugu Pratama Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Tugu Pratama Indonesia
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 099/S/01/COS-ATPI/VIII/2024
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 14 August 2024 as follows :
Information New Old Service Period
Head Poerwo Tjahjono Poerwo Tjahjono Periode Ke-2
Member Bambang Suprihanto Bambang Suprihanto Periode Ke-1
Member Vacant Dini Rosdini Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 08/SKK-
ATPI/VIII/2024, Decree of the Board of Commissioners Number: 16 Agustus 2024
The information referred to above has been published on the Company's Website at nature www.tugu.com20
Agustus 2024
Thus to be informed accordingly.
Respectfully,
PT Asuransi Tugu Pratama Indonesia Tbk
Edi Yoga Prasetyo
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Phone : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Sender Name Edi Yoga Prasetyo
Function Corporate Secretary
Date and Time 20-08-2024 14:22
Attachment 1. Perubahan Susunan Anggota Komite Audit-.pdf
2. Perubahan Komite Audit Tugu Insurance.pdf
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This is an official document of PT Asuransi Tugu Pratama Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Asuransi Tugu Pratama Indonesia 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
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Raw output
{'announced_date': '2024-08-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-14',
'name': 'Dini Rosdini',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-14',
'name': 'Vacant',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Asuransi Tugu Pratama Indonesia Tbk',
'issuer_ticker': 'TUGU',
'letter_number': '099/S/01/COS-ATPI/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Poerwo Tjahjono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-08-14'},
{'is_independent': False,
'name': 'Bambang Suprihanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-14'},
{'is_independent': False,
'name': 'Vacant',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}