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20240723_NATO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31686736.pdf
Board change Text extracted NATOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 032/DIR-NATO/VII/2024
Nama Perusahaan PT Surya Permata Andalan Tbk
Kode Emiten NATO
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hotrin Tua Situmorang Hotrin Tua Periode Ke-2
Situmorang
ANGGOTA Rizki Sandra Rosi apriliani Periode Ke-1
ANGGOTA Sucintini Mataniputta Sucintini Mataniputta Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/DEKOM/VII/2024 , tanggal SK Dewan Komisaris:
22 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.suryapermataandalan.co.id 23 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT Surya Permata Andalan Tbk
Gede Putu Adnawa
Direktur Utama
PT Surya Permata Andalan Tbk
Jln. Sarinande No. 20 Lingkungan Seminyak, Badung, Bali
Telepon : (0361) 738163, , Fax : (0361) 731652 , www.
Nama Pengirim Gede Putu Adnawa
Jabatan Direktur Utama
Tanggal dan Waktu 23-07-2024 14:51
Page 2
Lampiran 1. surat penunjukan komite audit NATO thn 2024.pdf
2. NATO- Piagam komite audit tahun 2024.pdf
Dokumen ini merupakan dokumen resmi PT Surya Permata Andalan Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Permata Andalan Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 032/DIR-NATO/VII/2024
Issuer Name PT Surya Permata Andalan Tbk
Issuer Code NATO
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 22 July 2024 as follows :
Information New Old Service Period
Head Hotrin Tua Situmorang Hotrin Tua Situmorang Periode Ke-2
Member Rizki Sandra Rosi apriliani Periode Ke-1
Member Sucintini Mataniputta Sucintini Mataniputta Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/DEKOM/VII/2024, Decree of the Board of Commissioners Number: 22 Juli 2024
The information referred to above has been published on the Company's Website at nature
www.suryapermataandalan.co.id23 Juli 2024
Thus to be informed accordingly.
Respectfully,
PT Surya Permata Andalan Tbk
Gede Putu Adnawa
Direktur Utama
PT Surya Permata Andalan Tbk
Jln. Sarinande No. 20 Lingkungan Seminyak, Badung, Bali
Phone : (0361) 738163, , Fax : (0361) 731652 , www.suryapermataandalan.co.id
Sender Name Gede Putu Adnawa
Function Direktur Utama
Date and Time 23-07-2024 14:51
Attachment 1. surat penunjukan komite audit NATO thn 2024.pdf
2. NATO- Piagam komite audit tahun 2024.pdf
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This is an official document of PT Surya Permata Andalan Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Surya Permata Andalan 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
org
Surya Permata Andalan Tbk
· Nama Perusahaan
p.1 ×21
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Gede Putu Adnawa
· Direktur Utama
p.1 ×2
unresolved
person
Rizki Sandra
· Member
p.3
unresolved
person
Sucintini Mataniputta
· Member
p.3
unresolved
person
Function
· Direktur Utama
p.3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-22',
'name': 'Rosi apriliani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-22',
'name': 'Rizki Sandra',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Surya Permata Andalan Tbk',
'issuer_ticker': 'NATO',
'letter_number': '032/DIR-NATO/VII/2024',
'positions': [{'is_independent': False,
'name': 'Hotrin Tua Situmorang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-22'},
{'is_independent': False,
'name': 'Rizki Sandra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-22'},
{'is_independent': False,
'name': 'Sucintini Mataniputta',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}