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20240726_TRUE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31687963.pdf
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Nomor Surat 107/TD/VII/2024
Nama Perusahaan PT Triniti Dinamik Tbk
Kode Emiten TRUE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 23 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dr. Ir. Erman Suparno, Dr. Ir. Erman Periode Ke-1
MBA, MSi Suparno,MBA, MSi
ANGGOTA Danny Sutradewa Rachmad, SH Periode Ke-1
ANGGOTA Richard Yovan Richard Yovann Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/DK/TD/VII/2024 , tanggal SK Dewan Komisaris: 23
Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.trinitidinamik.com 26 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT Triniti Dinamik Tbk
YOHANES EDDY CHRISTIANTO
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
APL Tower, 10th Floor, T9
Telepon : 021 - 29201133, Fax : 021 - 29541843, www.trinitidinamik.com
Nama Pengirim YOHANES EDDY CHRISTIANTO
Jabatan PRESIDENT DIRECTOR
Tanggal dan Waktu 26-07-2024 15:33
Lampiran 1. Surat Perubahan Susunan Komite Audit PT TD.pdf
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Dokumen ini merupakan dokumen resmi PT Triniti Dinamik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Triniti Dinamik Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 107/TD/VII/2024
Issuer Name PT Triniti Dinamik Tbk
Issuer Code TRUE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 23 July 2024 as follows :
Information New Old Service Period
Head Dr. Ir. Erman Suparno, Dr. Ir. Erman Periode Ke-1
MBA, MSi Suparno,MBA, MSi
Member Danny Sutradewa Rachmad, SH Periode Ke-1
Member Richard Yovan Richard Yovann Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
002/DK/TD/VII/2024, Decree of the Board of Commissioners Number: 23 Juli 2024
The information referred to above has been published on the Company's Website at nature
www.trinitidinamik.com26 Juli 2024
Thus to be informed accordingly.
Respectfully,
PT Triniti Dinamik Tbk
YOHANES EDDY CHRISTIANTO
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
APL Tower, 10th Floor, T9
Phone : 021 - 29201133, Fax : 021 - 29541843, www.trinitidinamik.com
Sender Name YOHANES EDDY CHRISTIANTO
Function PRESIDENT DIRECTOR
Date and Time 26-07-2024 15:33
Attachment 1. Surat Perubahan Susunan Komite Audit PT TD.pdf
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This is an official document of PT Triniti Dinamik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Triniti Dinamik Tbk is fully responsible for the information
contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Suparno
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
PT TD.
p.1 ×2
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Raw output
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