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20240701_TRST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31677398.pdf
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Extracted text 4
Page 1
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Nomor Surat 027/TRST/VII/2024
Nama Perusahaan Trias Sentosa Tbk
Kode Emiten TRST
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ketut Sumarwan Sugeng Kurniawan Periode Ke-1
ANGGOTA Agung Rianto Hendro Luhur Periode Ke-1
ANGGOTA Bing Hartono Bing Hartono Periode Lainnya
Poernomosidi Poernomosidi
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK.02/DK-TS/VI/2024 , tanggal SK Dewan Komisaris:
28 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://trias-
sentosa.com 01 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
Trias Sentosa Tbk
Hans Chandra
Corporate Secretary
Trias Sentosa Tbk
Head Office: Desa Keboharan, Km 26 Krian,Sidoarjo 61262 Indonesia
Telepon : 031 8975825, Fax : 031 8972998, www.trias-sentosa.com
Nama Pengirim Hans Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2024 13:49
Page 2
Lampiran 1. Pemberitahuan Pengangkatan Komite Audit.pdf
2. KEP Komisaris - Pengangkatan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Trias Sentosa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Trias Sentosa Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 027/TRST/VII/2024
Issuer Name Trias Sentosa Tbk
Issuer Code TRST
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 June 2024 as follows :
Information New Old Service Period
Head Ketut Sumarwan Sugeng Kurniawan Periode Ke-1
Member Agung Rianto Hendro Luhur Periode Ke-1
Member Bing Hartono Poernomosidi Bing Hartono Poernomosidi Periode Lainnya
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK.02/DK-
TS/VI/2024, Decree of the Board of Commissioners Number: 28 Juni 2024
The information referred to above has been published on the Company's Website at nature https://trias-
sentosa.com01 Juli 2024
Thus to be informed accordingly.
Respectfully,
Trias Sentosa Tbk
Hans Chandra
Corporate Secretary
Trias Sentosa Tbk
Head Office: Desa Keboharan, Km 26 Krian,Sidoarjo 61262 Indonesia
Phone : 031 8975825, Fax : 031 8972998, www.trias-sentosa.com
Sender Name Hans Chandra
Function Corporate Secretary
Date and Time 01-07-2024 13:49
Attachment 1. Pemberitahuan Pengangkatan Komite Audit.pdf
2. KEP Komisaris - Pengangkatan Komite Audit.pdf
Page 4
This is an official document of Trias Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trias Sentosa Tbk is fully responsible for the information contained
within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Hans Chandra
· Corporate Secretary
p.1 ×3
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Raw output
{'announced_date': '2024-07-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-28',
'name': 'Sugeng Kurniawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-28',
'name': 'Ketut Sumarwan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-28',
'name': 'Hendro Luhur',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-28',
'name': 'Agung Rianto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Trias Sentosa Tbk',
'issuer_ticker': 'TRST',
'letter_number': '027/TRST/VII/2024',
'positions': [{'is_independent': False,
'name': 'Ketut Sumarwan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-28'},
{'is_independent': False,
'name': 'Agung Rianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-28'},
{'is_independent': False,
'name': 'Bing Hartono Poernomosidi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}