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20240711_BMSR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31682938.pdf
Board change Text extracted BMSRSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 130/DIR-BMSR/VII/2024
Nama Perusahaan Bintang Mitra Semestaraya Tbk
Kode Emiten BMSR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Tjendrawati Marina Periode Ke-1
ANGGOTA Johnson Napitupulu Johnson Napitupulu Periode Ke-1
ANGGOTA Liliany Widjaja Liliany Widjaja Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001 , tanggal SK Dewan Komisaris: 21 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.bintangmitra.com 12 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
Bintang Mitra Semestaraya Tbk
Monika Elisabeth
Corporate Secretary
Bintang Mitra Semestaraya Tbk
Graha BIP Jl. Gatot Subroto Kav 23 Lt 2. Jakarta Selatan 12930
Telepon : 021-2522586, Fax : 021-2522589, 0
Nama Pengirim Monika Elisabeth
Jabatan Corporate Secretary
Tanggal dan Waktu 12-07-2024 19:03
Lampiran 1. SK Dewan Komisaris BMSR - Komite Audit.pdf
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Dokumen ini merupakan dokumen resmi Bintang Mitra Semestaraya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bintang Mitra Semestaraya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 130/DIR-BMSR/VII/2024
Issuer Name Bintang Mitra Semestaraya Tbk
Issuer Code BMSR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 June 2024 as follows :
Information New Old Service Period
Head Tjendrawati Marina Periode Ke-1
Member Johnson Napitupulu Johnson Napitupulu Periode Ke-1
Member Liliany Widjaja Liliany Widjaja Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001, Decree of
the Board of Commissioners Number: 21 Juni 2024
The information referred to above has been published on the Company's Website at nature
www.bintangmitra.com12 Juli 2024
Thus to be informed accordingly.
Respectfully,
Bintang Mitra Semestaraya Tbk
Monika Elisabeth
Corporate Secretary
Bintang Mitra Semestaraya Tbk
Graha BIP Jl. Gatot Subroto Kav 23 Lt 2. Jakarta Selatan 12930
Phone : 021-2522586, Fax : 021-2522589, 0
Sender Name Monika Elisabeth
Function Corporate Secretary
Date and Time 12-07-2024 19:03
Attachment 1. SK Dewan Komisaris BMSR - Komite Audit.pdf
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This is an official document of Bintang Mitra Semestaraya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bintang Mitra Semestaraya Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Monika Elisabeth
· Corporate Secretary
p.1 ×3
unresolved
person
Johnson Napitupulu
· Member
p.3
unresolved
person
Liliany Widjaja
· Member
p.3
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12 Sep 2026 20:47
Raw output
{'announced_date': '2024-07-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-21',
'name': 'Marina',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-21',
'name': 'Tjendrawati',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bintang Mitra Semestaraya Tbk',
'issuer_ticker': 'BMSR',
'letter_number': '130/DIR-BMSR/VII/2024',
'positions': [{'is_independent': False,
'name': 'Tjendrawati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-21'},
{'is_independent': False,
'name': 'Johnson Napitupulu',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-21'},
{'is_independent': False,
'name': 'Liliany Widjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}