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20240722_HAJJ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31686272.pdf
Board change Text extracted HAJJSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 084/ABT-CSL/VII/2024
Nama Perusahaan PT Arsy Buana Travelindo Tbk
Kode Emiten HAJJ
Lampiran 1
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 Sammy T.S. Lalamentik Andi Sudhana Periode Ke-1
ANGGOTA Sujung Tanoedji Eko Purnama Jaya Periode Ke-1
ANGGOTA Armet Firza Umar Issa Zubaidi Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/ABT/VII/2024 , tanggal SK Dewan Komisaris: 19
Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat abttravel.id 22 Juli
2024
Demikian untuk diketahui.
Hormat Kami,
PT Arsy Buana Travelindo Tbk
Agung Prabowo
Direktur Keuangan
PT Arsy Buana Travelindo Tbk
Ruko Harvest No. 3
Telepon : (021) 7422898, Fax : , https://abttravel.id
Nama Pengirim Agung Prabowo
Jabatan Direktur Keuangan
Tanggal dan Waktu 22-07-2024 17:12
Lampiran 1. 084-ABT-CSL-VII-2024 - Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Arsy Buana Travelindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arsy Buana Travelindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 084/ABT-CSL/VII/2024
Issuer Name PT Arsy Buana Travelindo Tbk
Issuer Code HAJJ
Attachment 1
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 Sammy T.S. Lalamentik Andi Sudhana Periode Ke-1
Member Sujung Tanoedji Eko Purnama Jaya Periode Ke-1
Member Armet Firza Umar Issa Zubaidi Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
003/ABT/VII/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 abttravel.id22 Juli
2024
Thus to be informed accordingly.
Respectfully,
PT Arsy Buana Travelindo Tbk
Agung Prabowo
Direktur Keuangan
PT Arsy Buana Travelindo Tbk
Ruko Harvest No. 3
Phone : (021) 7422898, Fax : , https://abttravel.id
Sender Name Agung Prabowo
Function Direktur Keuangan
Date and Time 22-07-2024 17:12
Attachment 1. 084-ABT-CSL-VII-2024 - Perubahan Komite Audit.pdf
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This is an official document of PT Arsy Buana Travelindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arsy Buana Travelindo 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
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Sujung Tanoedji
· Member
p.3
unresolved
person
Armet Firza
· Member
p.3
unresolved
person
Function
· Direktur
p.3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-19',
'name': 'Andi Sudhana',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-19',
'name': 'Sammy T.S. Lalamentik',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-19',
'name': 'Eko Purnama Jaya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-19',
'name': 'Sujung Tanoedji',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-19',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-19',
'name': 'Armet Firza',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Arsy Buana Travelindo Tbk',
'issuer_ticker': 'HAJJ',
'letter_number': '084/ABT-CSL/VII/2024',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'started_at': '2024-07-19'},
{'is_independent': False,
'name': 'Sujung Tanoedji',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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{'is_independent': False,
'name': 'Armet Firza',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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