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20240725_ATAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31687541.pdf
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Extracted text 4
Page 1
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Nomor Surat 291/OBE/TPG/VII/2024
Nama Perusahaan PT Trimitra Prawara Goldland Tbk
Kode Emiten ATAP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 08 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Nadia Hasna Humaira Dece Kurniadi Periode Ke-1
ANGGOTA Hary Alamsyah Hary Alamsyah Periode Ke-2
ANGGOTA Aditya Surya Tjahjana Aditya Surya Periode Ke-2
Putra Tjahjana Putra
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/SK-DEKOM/TPG/VII/2024 , tanggal SK Dewan
Komisaris: 08 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://trimitraprawaraland.co.id/ 08 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT Trimitra Prawara Goldland Tbk
Rachmat Yakti Hadi
Sekertaris Perusahaan
PT Trimitra Prawara Goldland Tbk
Jl. H. Junaedi No.1 RT 12 RW 03, Cipete Selatan, Kec. Cilandak, Kota Jakarta
Telepon : +6221 27813852, Fax : 0, www.trimitraprawaraland.co.id
Nama Pengirim Rachmat Yakti Hadi
Jabatan Sekertaris Perusahaan
Tanggal dan Waktu 25-07-2024 15:30
Lampiran 1. 001 SK DEWAN KOMISARIS 08072024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Trimitra Prawara Goldland Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimitra Prawara Goldland Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 291/OBE/TPG/VII/2024
Issuer Name PT Trimitra Prawara Goldland Tbk
Issuer Code ATAP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 08 July 2024 as follows :
Information New Old Service Period
Head Nadia Hasna Humaira Dece Kurniadi Periode Ke-1
Member Hary Alamsyah Hary Alamsyah Periode Ke-2
Member Aditya Surya Tjahjana Putra Aditya Surya Tjahjana Periode Ke-2
Putra
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/SK-
DEKOM/TPG/VII/2024, Decree of the Board of Commissioners Number: 08 Juli 2024
The information referred to above has been published on the Company's Website at nature
https://trimitraprawaraland.co.id/08 Juli 2024
Thus to be informed accordingly.
Respectfully,
PT Trimitra Prawara Goldland Tbk
Rachmat Yakti Hadi
Sekertaris Perusahaan
PT Trimitra Prawara Goldland Tbk
Jl. H. Junaedi No.1 RT 12 RW 03, Cipete Selatan, Kec. Cilandak, Kota Jakarta
Phone : +6221 27813852, Fax : 0, www.trimitraprawaraland.co.id
Sender Name Rachmat Yakti Hadi
Function Sekertaris Perusahaan
Date and Time 25-07-2024 15:30
Attachment 1. 001 SK DEWAN KOMISARIS 08072024.pdf
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This is an official document of PT Trimitra Prawara Goldland Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimitra Prawara Goldland Tbk is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
—
Rachmat Yakti Hadi
· Sekertaris Perusahaan
p.1 ×2
unresolved
person
Hary Alamsyah
· Member
p.3
unresolved
person
Aditya Surya Tjahjana Putra
· Member
p.3
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12 Sep 2026 20:45
Raw output
{'announced_date': '2024-07-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-08',
'name': 'Dece Kurniadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-08',
'name': 'Nadia Hasna Humaira',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Trimitra Prawara Goldland Tbk',
'issuer_ticker': 'ATAP',
'letter_number': '291/OBE/TPG/VII/2024',
'positions': [{'is_independent': False,
'name': 'Nadia Hasna Humaira',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-08'},
{'is_independent': False,
'name': 'Hary Alamsyah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-08'},
{'is_independent': False,
'name': 'Aditya Surya Tjahjana Putra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}