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20240716_GJTL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31684522.pdf
Board change Text extracted GJTLSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 037/CCI/CORS/VII/2024
Nama Perusahaan Gajah Tunggal Tbk
Kode Emiten GJTL
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sudrajat Drs. Sutanto Periode Ke-1
ANGGOTA Grace Subali Grace Subali Periode Ke-2
ANGGOTA Timotius Hendrajaya Timotius Hendrajaya Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 036/CCI/CORS/GT/VII/2024 , tanggal SK Dewan
Komisaris: 15 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.gt-
tires.com/id/perubahan-ketua-komite-audit/ 16 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
Gajah Tunggal Tbk
Kisyuwono
Finance Director
Gajah Tunggal Tbk
Wisma Hayam Wuruk Lt. 10, Jl. Hayam Wuruk No. 8 Jakarta 10120
Telepon : 021 - 3811102, 3459431, 3459302, Fax : 021 - 3805663, www.gt-tires.com
Nama Pengirim Kisyuwono
Jabatan Finance Director
Tanggal dan Waktu 16-07-2024 18:41
Lampiran 1. GJTL-SP Perubahan Susunan Anggota Komite Audit.pdf
2. GJTL-SK BOC Penunjukan Ketua Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Gajah Tunggal Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Gajah Tunggal Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 037/CCI/CORS/VII/2024
Issuer Name Gajah Tunggal Tbk
Issuer Code GJTL
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 July 2024 as follows :
Information New Old Service Period
Head Sudrajat Drs. Sutanto Periode Ke-1
Member Grace Subali Grace Subali Periode Ke-2
Member Timotius Hendrajaya Timotius Hendrajaya Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
036/CCI/CORS/GT/VII/2024, Decree of the Board of Commissioners Number: 15 Juli 2024
The information referred to above has been published on the Company's Website at nature https://www.gt-
tires.com/id/perubahan-ketua-komite-audit/16 Juli 2024
Thus to be informed accordingly.
Respectfully,
Gajah Tunggal Tbk
Kisyuwono
Finance Director
Gajah Tunggal Tbk
Wisma Hayam Wuruk Lt. 10, Jl. Hayam Wuruk No. 8 Jakarta 10120
Phone : 021 - 3811102, 3459431, 3459302, Fax : 021 - 3805663, www.gt-tires.com
Sender Name Kisyuwono
Function Finance Director
Date and Time 16-07-2024 18:41
Attachment 1. GJTL-SP Perubahan Susunan Anggota Komite Audit.pdf
2. GJTL-SK BOC Penunjukan Ketua Komite Audit.pdf
Page 4
This is an official document of Gajah Tunggal Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Gajah Tunggal 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
org
Kisyuwono Finance Director Gajah Tunggal Tbk
p.1 ×2
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-15',
'name': 'Drs. Sutanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-15',
'name': 'Sudrajat',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Gajah Tunggal Tbk',
'issuer_ticker': 'GJTL',
'letter_number': '037/CCI/CORS/VII/2024',
'positions': [{'is_independent': False,
'name': 'Sudrajat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-15'},
{'is_independent': False,
'name': 'Grace Subali',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-15'},
{'is_independent': False,
'name': 'Timotius Hendrajaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}