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20240705_AEGS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31680142.pdf
Board change Text extracted AEGSSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 03/VII-ASS/2024
Nama Perusahaan PT Anugerah Spareparts Sejahtera Tbk.
Kode Emiten AEGS
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hendra, S.E., CPA Hendra, S.E., CPA Periode Ke-1
ANGGOTA Wandira Ayu Lestari, Ai Dini Pujaningsih, Periode Ke-1
S.Ak S.Ak
ANGGOTA Siti Khoirunnisa, S.Ak Iis Ismayanti, S.Ak Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 02/VII-ASS/2024 , tanggal SK Dewan Komisaris: 05
Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://aegisfilter.co.id/in/piagam-komite-audit/ 05 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT Anugerah Spareparts Sejahtera Tbk.
Oey Johan Sinatra Sumawi
Direktur Utama
PT Anugerah Spareparts Sejahtera Tbk.
Jalan Soekarno Hatta No. 134
Telepon : +62231831035, Fax : , https://www.aegisfilter.co.id/
Nama Pengirim Oey Johan Sinatra Sumawi
Jabatan Direktur Utama
Tanggal dan Waktu 05-07-2024 14:41
Page 2
Lampiran 1. Surat Perubahan Susunan Komite Audit_AEGS.pdf
2. Keputusan Perubahan Komite Audit_AEGS.pdf
Dokumen ini merupakan dokumen resmi PT Anugerah Spareparts Sejahtera Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Anugerah Spareparts Sejahtera
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 03/VII-ASS/2024
Issuer Name PT Anugerah Spareparts Sejahtera Tbk.
Issuer Code AEGS
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 July 2024 as follows :
Information New Old Service Period
Head Hendra, S.E., CPA Hendra, S.E., CPA Periode Ke-1
Member Wandira Ayu Lestari, S.Ak Ai Dini Pujaningsih, S.Ak Periode Ke-1
Member Siti Khoirunnisa, S.Ak Iis Ismayanti, S.Ak Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 02/VII-
ASS/2024, Decree of the Board of Commissioners Number: 05 Juli 2024
The information referred to above has been published on the Company's Website at nature
https://aegisfilter.co.id/in/piagam-komite-audit/05 Juli 2024
Thus to be informed accordingly.
Respectfully,
PT Anugerah Spareparts Sejahtera Tbk.
Oey Johan Sinatra Sumawi
Direktur Utama
PT Anugerah Spareparts Sejahtera Tbk.
Jalan Soekarno Hatta No. 134
Phone : +62231831035, Fax : , https://www.aegisfilter.co.id/
Sender Name Oey Johan Sinatra Sumawi
Function Direktur Utama
Date and Time 05-07-2024 14:41
Attachment 1. Surat Perubahan Susunan Komite Audit_AEGS.pdf
2. Keputusan Perubahan Komite Audit_AEGS.pdf
Page 4
This is an official document of PT Anugerah Spareparts Sejahtera Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Anugerah Spareparts Sejahtera 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
Oey Johan Sinatra Sumawi
· Direktur Utama
p.1 ×6
unresolved
person
Siti Khoirunnisa
· Member
p.3
unresolved
person
Function
· Direktur Utama
p.3
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12 Sep 2026 20:49
Raw output
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{'change_type': 'IN',
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'position_before': '',
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'reason_text': ''},
{'change_type': 'OUT',
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{'change_type': 'IN',
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'source_shape': 'OFFICER_TABLE',
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