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20240712_TRON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31683572.pdf
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Extracted text 4
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Nomor Surat 119/TKDN/VII/2024
Nama Perusahaan PT Teknologi Karya Digital Nusa Tbk.
Kode Emiten TRON
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Noerman Taufik Dr. Ir. Resdiansyah Periode Ke-1
ANGGOTA Dwi Afrilianto Dwi Afrilianto Periode Ke-1
ANGGOTA Muhammad Arif Hartono Muhammad Arif Periode Ke-1
Hartono
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/SK.KOM/TKDN/X/2023 , tanggal SK Dewan
Komisaris: 02 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.tkdn.co.id 12
Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT Teknologi Karya Digital Nusa Tbk.
Wendy
Corporate Secretary
PT Teknologi Karya Digital Nusa Tbk.
Mini Office Central 88 Blok G1 No. 826,
Telepon : (021)65867225, Fax : , tkdn.co.id
Nama Pengirim Wendy
Jabatan Corporate Secretary
Tanggal dan Waktu 12-07-2024 17:26
Lampiran 1. SK Pengangkatan Ketua Komite Audit-2023.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Teknologi Karya Digital Nusa Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Teknologi Karya Digital Nusa Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 119/TKDN/VII/2024
Issuer Name PT Teknologi Karya Digital Nusa Tbk.
Issuer Code TRON
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 October 2023 as follows :
Information New Old Service Period
Head Noerman Taufik Dr. Ir. Resdiansyah Periode Ke-1
Member Dwi Afrilianto Dwi Afrilianto Periode Ke-1
Member Muhammad Arif Hartono Muhammad Arif Hartono Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/SK.KOM/TKDN/X/2023, Decree of the Board of Commissioners Number: 02 Oktober 2023
The information referred to above has been published on the Company's Website at nature www.tkdn.co.id12
Juli 2024
Thus to be informed accordingly.
Respectfully,
PT Teknologi Karya Digital Nusa Tbk.
Wendy
Corporate Secretary
PT Teknologi Karya Digital Nusa Tbk.
Mini Office Central 88 Blok G1 No. 826,
Phone : (021)65867225, Fax : , tkdn.co.id
Sender Name Wendy
Function Corporate Secretary
Date and Time 12-07-2024 17:26
Attachment 1. SK Pengangkatan Ketua Komite Audit-2023.pdf
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This is an official document of PT Teknologi Karya Digital Nusa Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Teknologi Karya Digital Nusa 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
Wendy
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 20:47
Raw output
{'announced_date': '2024-07-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-02',
'name': 'Dr. Ir. Resdiansyah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-02',
'name': 'Noerman Taufik',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Teknologi Karya Digital Nusa Tbk.',
'issuer_ticker': 'TRON',
'letter_number': '119/TKDN/VII/2024',
'positions': [{'is_independent': False,
'name': 'Noerman Taufik',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-10-02'},
{'is_independent': False,
'name': 'Dwi Afrilianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-02'},
{'is_independent': False,
'name': 'Muhammad Arif Hartono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}