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20240801_HALO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31690049.pdf
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Nomor Surat 197/HJ-Tbk/VIII/2024
Nama Perusahaan PT Haloni Jane Tbk
Kode Emiten HALO
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Agustus
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Doktorandus I Dewa Doktorandus I Dewa Periode Ke-1
Gde Suthapa Gde Suthapa
ANGGOTA Jonus Eng Jonus Eng Periode Ke-1
ANGGOTA Lujaenal Anhar Madelin A Periode Ke-1
Hardjapamekas
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 192/HJ-Tbk/VIII/2024 , tanggal SK Dewan Komisaris:
01 Agustus 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.halonijane.co.id/ 01 Agustus 2024
Demikian untuk diketahui.
Hormat Kami,
PT Haloni Jane Tbk
Juliana
Direktur
PT Haloni Jane Tbk
Jl Raya Serang km. 13,8
Telepon : +62 21 596 2435, Fax : , http://halonijane.co.id/
Nama Pengirim Juliana
Jabatan Direktur
Tanggal dan Waktu 01-08-2024 15:59
Page 2
Lampiran 1. SK Perubahan Komite Audit.pdf
2. Perubahan komite audit (1).pdf
Dokumen ini merupakan dokumen resmi PT Haloni Jane Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Haloni Jane Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 197/HJ-Tbk/VIII/2024
Issuer Name PT Haloni Jane Tbk
Issuer Code HALO
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 August 2024 as follows :
Information New Old Service Period
Head Doktorandus I Dewa Gde Doktorandus I Dewa Gde Periode Ke-1
Suthapa Suthapa
Member Jonus Eng Jonus Eng Periode Ke-1
Member Lujaenal Anhar Madelin A Hardjapamekas Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 192/HJ-
Tbk/VIII/2024, Decree of the Board of Commissioners Number: 01 Agustus 2024
The information referred to above has been published on the Company's Website at nature
https://www.halonijane.co.id/01 Agustus 2024
Thus to be informed accordingly.
Respectfully,
PT Haloni Jane Tbk
Juliana
Direktur
PT Haloni Jane Tbk
Jl Raya Serang km. 13,8
Phone : +62 21 596 2435, Fax : , http://halonijane.co.id/
Sender Name Juliana
Function Direktur
Date and Time 01-08-2024 15:59
Attachment 1. SK Perubahan Komite Audit.pdf
2. Perubahan komite audit (1).pdf
Page 4
This is an official document of PT Haloni Jane Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Haloni Jane 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
HJ- Tbk
p.3
unresolved
person
Function
· Direktur
p.3
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Raw output
{'announced_date': '2024-08-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-01',
'name': 'Madelin A Hardjapamekas',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-01',
'name': 'Lujaenal Anhar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Haloni Jane Tbk',
'issuer_ticker': 'HALO',
'letter_number': '197/HJ-Tbk/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Doktorandus I Dewa Gde Suthapa',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-08-01'},
{'is_independent': False,
'name': 'Jonus Eng',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-01'},
{'is_independent': False,
'name': 'Lujaenal Anhar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}