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20240627_PURI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31675827.pdf
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Extracted text 4
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Nomor Surat 031/CORSEC/PGS/VI/2024
Nama Perusahaan PT Puri Global Sukses Tbk
Kode Emiten PURI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Roslini Onwardi Roslini Onwardi Periode Ke-1
ANGGOTA Mazlan A. Talib Sudin, S.H. Periode Ke-1
ANGGOTA Dessy Friani Toni Wilbert Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/PGS/KOM-SK/VI/2024 , tanggal SK Dewan
Komisaris: 26 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://puriglobalsukses.id/investor/announcements 27 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Puri Global Sukses Tbk
Jessica
Corporate Secretary
PT Puri Global Sukses Tbk
Ruko De Monde Junction, Blok A No. 18-19, Pasir Putih, Kelurahan Sadai,
Telepon : 62 778 7890079, Fax : 0, www.puriglobalsukses.id
Nama Pengirim Jessica
Jabatan Corporate Secretary
Tanggal dan Waktu 27-06-2024 10:15
Lampiran 1. 2a. Pelaporan ke OJK - Komite Audit.pdf
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Dokumen ini merupakan dokumen resmi PT Puri Global Sukses Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puri Global Sukses Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 031/CORSEC/PGS/VI/2024
Issuer Name PT Puri Global Sukses Tbk
Issuer Code PURI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 June 2024 as follows :
Information New Old Service Period
Head Roslini Onwardi Roslini Onwardi Periode Ke-1
Member Mazlan A. Talib Sudin, S.H. Periode Ke-1
Member Dessy Friani Toni Wilbert Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/PGS/KOM-SK/VI/2024, Decree of the Board of Commissioners Number: 26 Juni 2024
The information referred to above has been published on the Company's Website at nature
https://puriglobalsukses.id/investor/announcements27 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Puri Global Sukses Tbk
Jessica
Corporate Secretary
PT Puri Global Sukses Tbk
Ruko De Monde Junction, Blok A No. 18-19, Pasir Putih, Kelurahan Sadai,
Phone : 62 778 7890079, Fax : 0, www.puriglobalsukses.id
Sender Name Jessica
Function Corporate Secretary
Date and Time 27-06-2024 10:15
Attachment 1. 2a. Pelaporan ke OJK - Komite Audit.pdf
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This is an official document of PT Puri Global Sukses Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Puri Global Sukses 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
Sudin
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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confidence 0.900
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Raw output
{'announced_date': '2024-06-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-26',
'name': 'Sudin, S.H.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-26',
'name': 'Mazlan A. Talib',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-26',
'name': 'Toni Wilbert',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-26',
'name': 'Dessy Friani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Puri Global Sukses Tbk',
'issuer_ticker': 'PURI',
'letter_number': '031/CORSEC/PGS/VI/2024',
'positions': [{'is_independent': False,
'name': 'Roslini Onwardi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-26'},
{'is_independent': False,
'name': 'Mazlan A. Talib',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-26'},
{'is_independent': False,
'name': 'Dessy Friani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}