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20240628_RELF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676756.pdf
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Extracted text 4
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Nomor Surat 036/SPB/GMA/6/2024
Nama Perusahaan PT Graha Mitra Asia Tbk.
Kode Emiten RELF
Lampiran 1
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 Yuki Ariawan Drs. Kuswiyoto AK Periode Ke-1
ANGGOTA Lukman Prasetyo Lukman Prasetyo Periode Ke-1
ANGGOTA Fadil Wirawan Yuki Ariawan Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 036/SPB/GMA/6/2024 , tanggal SK Dewan Komisaris:
28 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.relifeasia.com
28 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Graha Mitra Asia Tbk.
Ivan Darmanto
Direktur Utama
PT Graha Mitra Asia Tbk.
Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
Telepon : 021-29400139, Fax : 021-29400139, www.relifeasia.com
Nama Pengirim Ivan Darmanto
Jabatan Direktur Utama
Tanggal dan Waktu 28-06-2024 16:53
Lampiran 1. SK Dekom Penunjukan Komite Audit 2024 (1).pdf
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Dokumen ini merupakan dokumen resmi PT Graha Mitra Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Mitra Asia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 036/SPB/GMA/6/2024
Issuer Name PT Graha Mitra Asia Tbk.
Issuer Code RELF
Attachment 1
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 Yuki Ariawan Drs. Kuswiyoto AK Periode Ke-1
Member Lukman Prasetyo Lukman Prasetyo Periode Ke-1
Member Fadil Wirawan Yuki Ariawan Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
036/SPB/GMA/6/2024, 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
www.relifeasia.com28 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Graha Mitra Asia Tbk.
Ivan Darmanto
Direktur Utama
PT Graha Mitra Asia Tbk.
Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
Phone : 021-29400139, Fax : 021-29400139, www.relifeasia.com
Sender Name Ivan Darmanto
Function Direktur Utama
Date and Time 28-06-2024 16:53
Attachment 1. SK Dekom Penunjukan Komite Audit 2024 (1).pdf
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This is an official document of PT Graha Mitra Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Graha Mitra Asia 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
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Function
· Direktur Utama
p.3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-28',
'name': 'Drs. Kuswiyoto AK',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-28',
'name': 'Yuki Ariawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-28',
'name': 'Yuki Ariawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-28',
'name': 'Fadil Wirawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Graha Mitra Asia Tbk.',
'issuer_ticker': 'RELF',
'letter_number': '036/SPB/GMA/6/2024',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'started_at': '2024-06-28'},
{'is_independent': False,
'name': 'Lukman Prasetyo',
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'role_raw': 'Komite Audit - ANGGOTA',
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'source_shape': 'OFFICER_TABLE',
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