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20240722_ABMM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31686169.pdf
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Extracted text 4
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Nomor Surat ABM-CSC/035/RDN/VII/2024
Nama Perusahaan ABM Investama Tbk
Kode Emiten ABMM
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Manggi Taruna Habir Manggi Taruna Habir Periode Ke-2
ANGGOTA Ferry A.J. Alis Ferry A.J. Alis Periode Ke-2
ANGGOTA Agus Yulianto Agus Yulianto Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 045/ABM-BOC-CIR/VI/2024 , tanggal SK Dewan
Komisaris: 19 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.abm-
investama.com/ 23 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
ABM Investama Tbk
Rindra Donovan
Corporate Secretary
ABM Investama Tbk
Gedung TMT 1 Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560
Telepon : 021-29976767, Fax : 021-29976768, www.abm-investama.com
Nama Pengirim Rindra Donovan
Jabatan Corporate Secretary
Tanggal dan Waktu 22-07-2024 21:00
Page 2
Dokumen ini merupakan dokumen resmi ABM Investama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. ABM Investama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. ABM-CSC/035/RDN/VII/2024
Issuer Name ABM Investama Tbk
Issuer Code ABMM
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 July 2024 as follows :
Information New Old Service Period
Head Manggi Taruna Habir Manggi Taruna Habir Periode Ke-2
Member Ferry A.J. Alis Ferry A.J. Alis Periode Ke-2
Member Agus Yulianto Agus Yulianto Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 045/ABM-
BOC-CIR/VI/2024, Decree of the Board of Commissioners Number: 19 Juli 2024
The information referred to above has been published on the Company's Website at nature https://www.abm-
investama.com/23 Juli 2024
Thus to be informed accordingly.
Respectfully,
ABM Investama Tbk
Rindra Donovan
Corporate Secretary
ABM Investama Tbk
Gedung TMT 1 Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560
Phone : 021-29976767, Fax : 021-29976768, www.abm-investama.com
Sender Name Rindra Donovan
Function Corporate Secretary
Date and Time 22-07-2024 21:00
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This is an official document of ABM Investama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. ABM Investama 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
org
Rindra Donovan
· Corporate Secretary
p.1 ×3
unresolved
person
Ferry A.J. Alis
· Member
p.3
unresolved
person
Agus Yulianto
· Member
p.3
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Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'ABM Investama Tbk',
'issuer_ticker': 'ABMM',
'letter_number': 'ABM-CSC/035/RDN/VII/2024',
'positions': [{'is_independent': False,
'name': 'Manggi Taruna Habir',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-19'},
{'is_independent': False,
'name': 'Ferry A.J. Alis',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-19'},
{'is_independent': False,
'name': 'Agus Yulianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}