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20240819_IBST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31706721.pdf
Board change Text extracted IBSTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 067/IBST-CSY/VIII/2024
Nama Perusahaan Inti Bangun Sejahtera Tbk
Kode Emiten IBST
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Agustus
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Rinaldy Santosa Mohamad Hassan Periode Ke-1
ANGGOTA Jacobus Sindu Mulyadi Periode Ke-1
Adisuwono
ANGGOTA Patricia Marina Lim Ling Ling Periode Ke-1
Sugondo
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: null , tanggal SK Dewan Komisaris: 15 Agustus 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ibstower.com
19 Agustus 2024
Demikian untuk diketahui.
Hormat Kami,
Inti Bangun Sejahtera Tbk
Suciratin
Corporate Secretary
Inti Bangun Sejahtera Tbk
Jl. Tanjung Karang No.11, Desa Jati Kulon, Kecamatan Jati, Kabupaten Kudus,
Telepon : (0291) 435984, Fax : (021) 390-3473, www.ibstower.com
Nama Pengirim Suciratin
Jabatan Corporate Secretary
Tanggal dan Waktu 19-08-2024 21:03
Page 2
Lampiran 1. IBST CR BOC-Pengangkatan Ketua dan Anggota KA.pdf
2. 067IBST-CSYVIII2024-Pengangkatan KA.pdf
Dokumen ini merupakan dokumen resmi Inti Bangun Sejahtera Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Inti Bangun Sejahtera Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 067/IBST-CSY/VIII/2024
Issuer Name Inti Bangun Sejahtera Tbk
Issuer Code IBST
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 August 2024 as follows :
Information New Old Service Period
Head Rinaldy Santosa Mohamad Hassan Periode Ke-1
Member Jacobus Sindu Adisuwono Mulyadi Periode Ke-1
Member Patricia Marina Sugondo Lim Ling Ling Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated null, Decree of
the Board of Commissioners Number: 15 Agustus 2024
The information referred to above has been published on the Company's Website at nature www.ibstower.com19
Agustus 2024
Thus to be informed accordingly.
Respectfully,
Inti Bangun Sejahtera Tbk
Suciratin
Corporate Secretary
Inti Bangun Sejahtera Tbk
Jl. Tanjung Karang No.11, Desa Jati Kulon, Kecamatan Jati, Kabupaten Kudus,
Phone : (0291) 435984, Fax : (021) 390-3473, www.ibstower.com
Sender Name Suciratin
Function Corporate Secretary
Date and Time 19-08-2024 21:03
Attachment 1. IBST CR BOC-Pengangkatan Ketua dan Anggota KA.pdf
2. 067IBST-CSYVIII2024-Pengangkatan KA.pdf
Page 4
This is an official document of Inti Bangun Sejahtera Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Inti Bangun Sejahtera 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
Suciratin Corporate
p.1 ×2
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12 Sep 2026 20:38
Raw output
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'effective_date': '2024-08-16',
'name': 'Mohamad Hassan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-16',
'name': 'Rinaldy Santosa',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-08-16',
'name': 'Mulyadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-16',
'name': 'Jacobus Sindu Adisuwono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-08-16',
'name': 'Lim Ling Ling',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-16',
'name': 'Patricia Marina Sugondo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
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'reason_text': ''}],
'event_date': None,
'issuer_name': 'Inti Bangun Sejahtera Tbk',
'issuer_ticker': 'IBST',
'letter_number': '067/IBST-CSY/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Rinaldy Santosa',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2024-08-16'},
{'is_independent': False,
'name': 'Jacobus Sindu Adisuwono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-16'},
{'is_independent': False,
'name': 'Patricia Marina Sugondo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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