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20240701_TFAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31677880.pdf
Board change Text extracted TFASSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 286/OJK-TI/DIR/VI/2024
Nama Perusahaan PT Telefast Indonesia Tbk.
Kode Emiten TFAS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hendrik Hendrik Periode Ke-2
ANGGOTA Riris Lilianti Riris Lilianti Periode Ke-2
ANGGOTA Hendra Fatrina Yuliha Periode Ke-1
Setiani
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 284/SK-DIR/TI/Vl/2024 , tanggal SK Dewan Komisaris:
24 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.telefast.co.id/id/ 30 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Telefast Indonesia Tbk.
Risky Nayendra
Director
PT Telefast Indonesia Tbk.
Mall Ambasador Lt. 5, No. 5
Telepon : 021 - 29676236, Fax : 021 - 57933556, www.telefast.co.id
Nama Pengirim Risky Nayendra
Jabatan Director
Tanggal dan Waktu 01-07-2024 19:10
Lampiran 1. KI Susunan Anggota Komite Audit TFAS.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Telefast Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Telefast Indonesia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 286/OJK-TI/DIR/VI/2024
Issuer Name PT Telefast Indonesia Tbk.
Issuer Code TFAS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 June 2024 as follows :
Information New Old Service Period
Head Hendrik Hendrik Periode Ke-2
Member Riris Lilianti Riris Lilianti Periode Ke-2
Member Hendra Fatrina Yuliha Setiani Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 284/SK-
DIR/TI/Vl/2024, Decree of the Board of Commissioners Number: 24 Juni 2024
The information referred to above has been published on the Company's Website at nature
https://www.telefast.co.id/id/30 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Telefast Indonesia Tbk.
Risky Nayendra
Director
PT Telefast Indonesia Tbk.
Mall Ambasador Lt. 5, No. 5
Phone : 021 - 29676236, Fax : 021 - 57933556, www.telefast.co.id
Sender Name Risky Nayendra
Function Director
Date and Time 01-07-2024 19:10
Attachment 1. KI Susunan Anggota Komite Audit TFAS.pdf
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This is an official document of PT Telefast Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Telefast Indonesia 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
person
Risky Nayendra
· Director
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 20:51
Raw output
{'announced_date': '2024-07-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-24',
'name': 'Fatrina Yuliha Setiani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-24',
'name': 'Hendra',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Telefast Indonesia Tbk.',
'issuer_ticker': 'TFAS',
'letter_number': '286/OJK-TI/DIR/VI/2024',
'positions': [{'is_independent': False,
'name': 'Hendrik',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-24'},
{'is_independent': False,
'name': 'Riris Lilianti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-24'},
{'is_independent': False,
'name': 'Hendra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}