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20240703_CMNP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31678900.pdf
Board change Text extracted CMNPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 376/DIR-HK.00/VII/2024
Nama Perusahaan Citra Marga Nusaphala Persada Tbk
Kode Emiten CMNP
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dionisius Widijanto Dionisius Widijanto Periode Ke-2
ANGGOTA Benny Hakim Setiawan Rachmat Arifin Periode Lainnya
ANGGOTA Tinne Ratulangi Benny Hakim Periode Ke-2
Setiawan
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 343/KPTS-DEKOM-HK.01/VII/2024 , tanggal SK
Dewan Komisaris: 01 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.citramarga.com
03 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
Citra Marga Nusaphala Persada Tbk
Hasyim
Corporate Secretary
Citra Marga Nusaphala Persada Tbk
GEDUNG CMNP
Telepon : (021) 65306930 (hunting), Fax : (021) 65306391, www.cmnp.co.id
Nama Pengirim Hasyim
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2024 17:32
Page 2
Lampiran 1. Srt ke OJK No.376 Perubahan Kom. Audit.pdf
2. SK Dekom No 343 1-7-2024 Re Perubahan Kom. Audit.pdf
Dokumen ini merupakan dokumen resmi Citra Marga Nusaphala Persada Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Citra Marga Nusaphala Persada Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 376/DIR-HK.00/VII/2024
Issuer Name Citra Marga Nusaphala Persada Tbk
Issuer Code CMNP
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2024 as follows :
Information New Old Service Period
Head Dionisius Widijanto Dionisius Widijanto Periode Ke-2
Member Benny Hakim Setiawan Rachmat Arifin Periode Lainnya
Member Tinne Ratulangi Benny Hakim Setiawan Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 343/KPTS-
DEKOM-HK.01/VII/2024, Decree of the Board of Commissioners Number: 01 Juli 2024
The information referred to above has been published on the Company's Website at nature
www.citramarga.com03 Juli 2024
Thus to be informed accordingly.
Respectfully,
Citra Marga Nusaphala Persada Tbk
Hasyim
Corporate Secretary
Citra Marga Nusaphala Persada Tbk
GEDUNG CMNP
Phone : (021) 65306930 (hunting), Fax : (021) 65306391, www.cmnp.co.id
Sender Name Hasyim
Function Corporate Secretary
Date and Time 03-07-2024 17:32
Attachment 1. Srt ke OJK No.376 Perubahan Kom. Audit.pdf
2. SK Dekom No 343 1-7-2024 Re Perubahan Kom. Audit.pdf
Page 4
This is an official document of Citra Marga Nusaphala Persada Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Citra Marga Nusaphala Persada 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
Hasyim Corporate
p.1 ×2
unresolved
person
Hasyim
· Corporate Secretary
p.1 ×2
unresolved
person
Tinne Ratulangi
· Member
p.3
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12 Sep 2026 20:49
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-01',
'name': 'Rachmat Arifin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-01',
'name': 'Benny Hakim Setiawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-01',
'name': 'Benny Hakim Setiawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-01',
'name': 'Tinne Ratulangi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Citra Marga Nusaphala Persada Tbk',
'issuer_ticker': 'CMNP',
'letter_number': '376/DIR-HK.00/VII/2024',
'positions': [{'is_independent': False,
'name': 'Dionisius Widijanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-01'},
{'is_independent': False,
'name': 'Benny Hakim Setiawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-01'},
{'is_independent': False,
'name': 'Tinne Ratulangi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}