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20240723_TAMU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31686966.pdf
Board change Text extracted TAMUSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 115/PTS-CS/OJK/VII/2024
Nama Perusahaan PT Pelayaran Tamarin Samudra Tbk.
Kode Emiten TAMU
Lampiran 2
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 Rahmat Sukendar, S.E., Aditya Prathama Periode Ke-1
Ak., CA, CPA., CPI.,
CBV
ANGGOTA Raimon, S.E. M.Si., Ak., Raimon, S.E. M.Si., Periode Ke-1
CA, QIA, CPA Ak., CA, QIA, CPA
ANGGOTA Maruli Tua Butar Butar, Rahmat Sukendar, Periode Ke-1
S.E., CPA S.E., Ak., CA, CPA
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 111/PTS-CS/BEI/VII/2024 , tanggal SK Dewan
Komisaris: 24 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.tamarin.co.id/main/ 23 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT Pelayaran Tamarin Samudra Tbk.
Edi Purwanto
Corporate Secretary
PT Pelayaran Tamarin Samudra Tbk.
Jl. Alaydrus No. 78 C
Telepon : (021) 6342275, Fax : (021) 6335557, www.tamarin.co.id
Nama Pengirim Edi Purwanto
Jabatan Corporate Secretary
Tanggal dan Waktu 23-07-2024 20:59
Page 2
Lampiran 1. TAMU_Perubahan Komite Audit.pdf
2. SK Dekom Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Pelayaran Tamarin Samudra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pelayaran Tamarin Samudra Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 115/PTS-CS/OJK/VII/2024
Issuer Name PT Pelayaran Tamarin Samudra Tbk.
Issuer Code TAMU
Attachment 2
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 Rahmat Sukendar, S.E., Aditya Prathama Periode Ke-1
Ak., CA, CPA., CPI., CBV
Member Raimon, S.E. M.Si., Ak., CA, Raimon, S.E. M.Si., Ak., Periode Ke-1
QIA, CPA CA, QIA, CPA
Member Maruli Tua Butar Butar, Rahmat Sukendar, S.E., Periode Ke-1
S.E., CPA Ak., CA, CPA
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 111/PTS-
CS/BEI/VII/2024, Decree of the Board of Commissioners Number: 24 Juni 2024
The information referred to above has been published on the Company's Website at nature
https://www.tamarin.co.id/main/23 Juli 2024
Thus to be informed accordingly.
Respectfully,
PT Pelayaran Tamarin Samudra Tbk.
Edi Purwanto
Corporate Secretary
PT Pelayaran Tamarin Samudra Tbk.
Jl. Alaydrus No. 78 C
Phone : (021) 6342275, Fax : (021) 6335557, www.tamarin.co.id
Sender Name Edi Purwanto
Function Corporate Secretary
Date and Time 23-07-2024 20:59
Page 4
Attachment 1. TAMU_Perubahan Komite Audit.pdf
2. SK Dekom Komite Audit.pdf
This is an official document of PT Pelayaran Tamarin Samudra Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pelayaran Tamarin Samudra 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
Raimon
· Member
p.1 ×4
unresolved
person
QIA
p.1 ×4
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Edi Purwanto
· Corporate Secretary
p.1 ×2
unresolved
person
Maruli Tua Butar Butar
· Member
p.3
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 20:45
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-23',
'name': 'Aditya Prathama',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-23',
'name': 'Rahmat Sukendar, S.E., Ak., CA, CPA., CPI., CBV',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-23',
'name': 'Rahmat Sukendar, S.E., Ak., CA, CPA',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-23',
'name': 'Maruli Tua Butar Butar, S.E., CPA',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pelayaran Tamarin Samudra Tbk.',
'issuer_ticker': 'TAMU',
'letter_number': '115/PTS-CS/OJK/VII/2024',
'positions': [{'is_independent': False,
'name': 'Rahmat Sukendar, S.E., Ak., CA, CPA., CPI., CBV',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-23'},
{'is_independent': False,
'name': 'Raimon, S.E. M.Si., Ak., CA, QIA, CPA',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2024-07-23'},
{'is_independent': False,
'name': 'Maruli Tua Butar Butar, S.E., CPA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}