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20240813_TIRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31704837.pdf
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Nomor Surat TA-LGL/031/CORP-SEC/VIII/2024
Nama Perusahaan Tira Austenite Tbk
Kode Emiten TIRA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Agustus
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Harry Kurniawan Soebronto Laras Periode Lainnya
ANGGOTA Ely Siddhi Periode Ke-1
Widyaprathama
ANGGOTA Rianita Soelaiman Harry Kurniawan Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: TA/SPKOM-KA/082/VII/2024 , tanggal SK Dewan
Komisaris: 12 Agustus 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.tiraaustenite.com 13 Agustus 2024
Demikian untuk diketahui.
Hormat Kami,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Kawasan Industri Pulo Gadung
Telepon : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com
Nama Pengirim Soeseno Adi
Jabatan Corporate Secretary
Tanggal dan Waktu 13-08-2024 13:11
Page 2
Lampiran 1. Tira-Surat Pengantar Penunjukan Komite Audit.pdf
2. Tira-SPKOM Penunjukan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Tira Austenite Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Tira Austenite Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. TA-LGL/031/CORP-SEC/VIII/2024
Issuer Name Tira Austenite Tbk
Issuer Code TIRA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 August 2024 as follows :
Information New Old Service Period
Head Harry Kurniawan Soebronto Laras Periode Lainnya
Member Ely Siddhi Widyaprathama Periode Ke-1
Member Rianita Soelaiman Harry Kurniawan Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated TA/SPKOM-
KA/082/VII/2024, Decree of the Board of Commissioners Number: 12 Agustus 2024
The information referred to above has been published on the Company's Website at nature
www.tiraaustenite.com13 Agustus 2024
Thus to be informed accordingly.
Respectfully,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Kawasan Industri Pulo Gadung
Phone : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com
Sender Name Soeseno Adi
Function Corporate Secretary
Date and Time 13-08-2024 13:11
Attachment 1. Tira-Surat Pengantar Penunjukan Komite Audit.pdf
2. Tira-SPKOM Penunjukan Komite Audit.pdf
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This is an official document of Tira Austenite Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tira Austenite 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
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12 Sep 2026 20:39
Raw output
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