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20240723_TAMU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31686966_lamp1.pdf
Board change Needs review TAMUSource file signed link, expires in 15 minutes
Extracted text 2
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No. 115/PTS-CS/BEI/VII/2024
Kepada Yth./To.
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat
Up./Attention : Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon / Chief Executive of Capital Markets, Financial Derivatives, and
Carbon Exchange Supervision
Kepada Yth./To.
PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia Tower I Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta Selatan
Up./Attention : Bapak I Gede Nyoman Yitna
Direktur Penilaian Perusahaan / Director of Corporate Appraisal
Perihal/Subject : Perubahan Komite Audit PT Pelayaran Tamarin Samudra Tbk
(“Perseroan”) / Changes to the Audit Committee of PT Pelayaran Tamarin
Samudra Tbk (the “Company”)
Dengan hormat, Dear Sir,
Merujuk kepada Agenda Keempat Keputusan Referring to the Fourth Agenda of the Resolution
Mata Acara Rapat Umum Pemegang Saham of the Annual General Meeting of Shareholders
Tahunan (“RUPST”) Perseroan yang telah (“AGMS") of the Company held on June 24, 2024
dilaksanakan pada 24 Juni 2024 tentang regarding the approval of changes in the
persetujuan perubahan susunan pengurus composition of the Company’s management,
Perseroan, Surat Keputusan Dewan Komisaris Decree of the Board of Commissioners Number
Nomor 111/PTS-CS/BEI/VII/2024 tentang 111/PTS-CS/BEI/VII/2024 concerning Dismissal
Pemberhentian dan Pengangkatan Ketua Komite and Appointment of the Chairman of the Audit
Audit, serta memenuhi ketentuan Peraturan Committee, and in compliance with the provisions
Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 of the Financial Services Authority Regulation
tentang Pembentukan dan Pedoman Pelaksanaan Number 55/POJK.04/2015 concerning the
Kerja Komite Audit, berikut kami sampaikan Establishment and Implementation Guidelines for
informasi susunan perubahan anggota Komite the Audit Committee, we hereby provide
Audit Perseroan sebagai berikut : information on the changes in the composition of
the Company's Audit Committee as follows :
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Jabatan di Komite Audit Sebelumnya Saat Ini
Position in Audit Committee Before Current
Ketua merangkap Komisaris
Independen Alfatiha Baharnuradi Rahmat Sukendar, S.E., Ak., CA,
Chairman and Independent CPA., CPI., CBV.
Commissioner
Anggota Raimon, S.E., M.Si., Ak., CA, QIA, Raimon, S.E., M.Si., Ak., CA,
Member CPA. QIA, CPA.
Anggota Rahmat Sukendar, S.E., Ak., CA, Maruli Tua Butar Butar, S.E.,
Member CPA., CPI., CBV. CPA.
Demikian informasi ini kami sampaikan. Atas Thus, we convey the information. Thank you for
perhatiannya kami ucapkan terima kasih. your attention.
Jakarta, 23 Juli 2024 / July 23, 2024
PT Pelayaran Tamarin Samudra Tbk
Edi Purwanto
Direktur
Tembusan/CC:
1. Dewan Komisaris PT Pelayaran Tamarin Samudra Tbk / The Board of Commissioners of PT Pelayaran Tamarin
Samudra Tbk;
2. Direksi PT Pelayaran Tamarin Samudra Tbk / The Board of Directors of PT Pelayaran Tamarin Samudra Tbk.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
I Gede Nyoman Yitna
p.1
unresolved
person
Decree
· Komisaris
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Raimon
· Anggota
p.2 ×2
unresolved
person
CPA.
· Member
p.2 ×2
unresolved
person
QIA
p.2
unresolved
person
Maruli Tua Butar Butar
p.2
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 0.100
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12 Sep 2026 23:00
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Pelayaran Tamarin Samudra Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}