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20240809_BEEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31693944.pdf
Board change Text extracted BEEFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat B.226-DIR-ETT-BEEF-VIII-2024.
Nama Perusahaan PT Estika Tata Tiara Tbk.
Kode Emiten BEEF
Lampiran 1
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : B.226-DIR-ETT-BEEF-VIII-2024 tanggal 08 Agustus 2024 perihal Perubahan Komite
Audit, dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 Agustus
2024Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA Riza Mauluddin Fahrul Periode Ke-1
KETUA H.Janmat Sembiring, H. Janmat Periode Ke-1
SE Sembiring, SE
ANGGOTA Syarifuddin Jusuf Syarifuddin Jusuf Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 005/KOM/Corpsec/ETT-BEEF/2024 , tanggal SK
Dewan Komisaris: 06 Agustus 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.kibif.com 08
Agustus 2024
Demikian untuk diketahui.
Hormat Kami,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Telepon : 02151402094, Fax : -, www.kibif.com
Nama Pengirim Ratna Sari Ismianti
Jabatan Corporate secretary
Tanggal dan Waktu 09-08-2024 15:29
Page 2
Lampiran 1. Perubahan Komite Audit BEEF Agustus24.pdf
Dokumen ini merupakan dokumen resmi PT Estika Tata Tiara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estika Tata Tiara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. B.226-DIR-ETT-BEEF-VIII-2024.
Issuer Name PT Estika Tata Tiara Tbk.
Issuer Code BEEF
Attachment 1
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : B.226-DIR-ETT-BEEF-VIII-2024 dated 08 August 2024 with the
subject of Change Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 August 2024 as follows :
Information New Old Service Period
Member Riza Mauluddin Fahrul Periode Ke-1
Head H.Janmat Sembiring, SE H. Janmat Sembiring, SE Periode Ke-1
Member Syarifuddin Jusuf Syarifuddin Jusuf Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
005/KOM/Corpsec/ETT-BEEF/2024, Decree of the Board of Commissioners Number: 06 Agustus 2024
The information referred to above has been published on the Company's Website at nature www.kibif.com08
Agustus 2024
Thus to be informed accordingly.
Respectfully,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Phone : 02151402094, Fax : -, www.kibif.com
Sender Name Ratna Sari Ismianti
Function Corporate secretary
Date and Time 09-08-2024 15:29
Attachment 1. Perubahan Komite Audit BEEF Agustus24.pdf
Page 4
This is an official document of PT Estika Tata Tiara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estika Tata Tiara Tbk. is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Janmat
p.1
unresolved
person
Sembiring
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Ratna Sari Ismianti
· Corporate secretary
p.1 ×6
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 20:40
Raw output
{'announced_date': '2024-08-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-06',
'name': 'Fahrul',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-06',
'name': 'Riza Mauluddin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-08-06',
'name': 'H. Janmat Sembiring, SE',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-06',
'name': 'H.Janmat Sembiring, SE',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Estika Tata Tiara Tbk.',
'issuer_ticker': 'BEEF',
'letter_number': 'B.226-DIR-ETT-BEEF-VIII-2024.',
'positions': [{'is_independent': False,
'name': 'Riza Mauluddin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-06'},
{'is_independent': False,
'name': 'H.Janmat Sembiring, SE',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-08-06'},
{'is_independent': False,
'name': 'Syarifuddin Jusuf',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit (KOREKSI)'}