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20240626_TAMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31675308.pdf
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Nomor Surat 038/LTS-CORSEC/VI/2024
Nama Perusahaan PT Lancartama Sejati Tbk.
Kode Emiten TAMA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Amir Tohar Rizka Alfrina Periode Ke-1
ANGGOTA I Made Satya Guna I Made Satya Guna Periode Ke-2
ANGGOTA Ismail Hasan Ismail Hasan Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 034/SK/KOM/VI/2024 , tanggal SK Dewan Komisaris:
25 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.lancartamasejati.com 25 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Lancartama Sejati Tbk.
Destry Sianturi
Corporate Secretary
PT Lancartama Sejati Tbk.
Jl. Pakubuwono VI No. 99 A-B Gunung
Telepon : 021-7392222, Fax : 021-27510724, www.lancartamasejati.com
Nama Pengirim Destry Sianturi
Jabatan Corporate Secretary
Tanggal dan Waktu 26-06-2024 15:04
Lampiran 1. Surat Pemberitahuan Pengurus Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Lancartama Sejati Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lancartama Sejati Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 038/LTS-CORSEC/VI/2024
Issuer Name PT Lancartama Sejati Tbk.
Issuer Code TAMA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 June 2024 as follows :
Information New Old Service Period
Head Amir Tohar Rizka Alfrina Periode Ke-1
Member I Made Satya Guna I Made Satya Guna Periode Ke-2
Member Ismail Hasan Ismail Hasan Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
034/SK/KOM/VI/2024, Decree of the Board of Commissioners Number: 25 Juni 2024
The information referred to above has been published on the Company's Website at nature
www.lancartamasejati.com25 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Lancartama Sejati Tbk.
Destry Sianturi
Corporate Secretary
PT Lancartama Sejati Tbk.
Jl. Pakubuwono VI No. 99 A-B Gunung
Phone : 021-7392222, Fax : 021-27510724, www.lancartamasejati.com
Sender Name Destry Sianturi
Function Corporate Secretary
Date and Time 26-06-2024 15:04
Attachment 1. Surat Pemberitahuan Pengurus Komite Audit.pdf
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This is an official document of PT Lancartama Sejati Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Lancartama Sejati 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
Destry Sianturi
· Corporate Secretary
p.1 ×2
unresolved
person
I Made Satya Guna
· Member
p.3
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12 Sep 2026 20:52
Raw output
{'announced_date': '2024-06-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-25',
'name': 'Rizka Alfrina',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-25',
'name': 'Amir Tohar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Lancartama Sejati Tbk.',
'issuer_ticker': 'TAMA',
'letter_number': '038/LTS-CORSEC/VI/2024',
'positions': [{'is_independent': False,
'name': 'Amir Tohar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'I Made Satya Guna',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Ismail Hasan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}