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20240806_CITY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31691741.pdf
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Nomor Surat 035/CORSEC/NCD/VIII/2024
Nama Perusahaan PT Natura City Developments Tbk.
Kode Emiten CITY
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bambang Sumanto Rio Tinto Sirait Periode Ke-1
ANGGOTA Adi Imansyah Adi Imansyah Periode Ke-2
ANGGOTA Riesta Kristanti Riesta Kristanti Periode Ke-2
KETUA Bambang Sumanto Rio Tinto Sirait Periode Ke-1
ANGGOTA Adi Imansyah Adi Imansyah Periode Ke-2
ANGGOTA Riesta Kristanti Riesta Kristanti Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/SK/KOM/NCD/X/2023 , tanggal SK Dewan
Komisaris: 03 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.naturacity.co.id
03 Oktober 2023
Demikian untuk diketahui.
Hormat Kami,
PT Natura City Developments Tbk.
Siti Fidya Airyne
Corporate Secretary
PT Natura City Developments Tbk.
Sentul International Convention Center, SICC Tower, Lantai 3
Telepon : +62 21 87953448, Fax : +62 21 87953449, www.naturacity.co.id
Nama Pengirim Siti Fidya Airyne
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Jabatan Corporate Secretary
Tanggal dan Waktu 06-08-2024 15:16
Dokumen ini merupakan dokumen resmi PT Natura City Developments Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Natura City Developments Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 035/CORSEC/NCD/VIII/2024
Issuer Name PT Natura City Developments Tbk.
Issuer Code CITY
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 October 2023 as follows :
Information New Old Service Period
Head Bambang Sumanto Rio Tinto Sirait Periode Ke-1
Member Adi Imansyah Adi Imansyah Periode Ke-2
Member Riesta Kristanti Riesta Kristanti Periode Ke-2
Head Bambang Sumanto Rio Tinto Sirait Periode Ke-1
Member Adi Imansyah Adi Imansyah Periode Ke-2
Member Riesta Kristanti Riesta Kristanti Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/SK/KOM/NCD/X/2023, Decree of the Board of Commissioners Number: 03 Oktober 2023
The information referred to above has been published on the Company's Website at nature
www.naturacity.co.id03 Oktober 2023
Thus to be informed accordingly.
Respectfully,
PT Natura City Developments Tbk.
Siti Fidya Airyne
Corporate Secretary
PT Natura City Developments Tbk.
Sentul International Convention Center, SICC Tower, Lantai 3
Phone : +62 21 87953448, Fax : +62 21 87953449, www.naturacity.co.id
Sender Name Siti Fidya Airyne
Function Corporate Secretary
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Date and Time 06-08-2024 15:16
This is an official document of PT Natura City Developments Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Natura City Developments 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
Adi Imansyah
· Member
p.3 ×2
unresolved
person
Riesta Kristanti
· Member
p.3 ×2
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12 Sep 2026 20:41
Raw output
{'announced_date': '2024-08-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-03',
'name': 'Rio Tinto Sirait',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-03',
'name': 'Bambang Sumanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Natura City Developments Tbk.',
'issuer_ticker': 'CITY',
'letter_number': '035/CORSEC/NCD/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Bambang Sumanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-10-03'},
{'is_independent': False,
'name': 'Adi Imansyah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-03'},
{'is_independent': False,
'name': 'Riesta Kristanti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}