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20240625_TPIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31674950.pdf
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Nomor Surat 129/LGC-DOC/CAP/VI/2024
Nama Perusahaan PT Chandra Asri Pacific Tbk
Kode Emiten TPIA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Tan Ek Kia Tan Ek Kia Periode Ke-2
ANGGOTA Dikdik Sugiharto Dikdik Sugiharto Periode Ke-2
ANGGOTA Michell Suharli Michell Suharli Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/LGC/BOC RES/VI/2024 , tanggal SK Dewan
Komisaris: 21 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.chandra-
asri.com 25 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Pacific Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Telepon : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Nama Pengirim Erri Dewi Riani
Jabatan General Manager of Legal & Corporate Secretary
Tanggal dan Waktu 25-06-2024 16:57
Lampiran 1. Penyampaian Pengangkatan Kembali Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Chandra Asri Pacific Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chandra Asri Pacific Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 129/LGC-DOC/CAP/VI/2024
Issuer Name PT Chandra Asri Pacific Tbk
Issuer Code TPIA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 June 2024 as follows :
Information New Old Service Period
Head Tan Ek Kia Tan Ek Kia Periode Ke-2
Member Dikdik Sugiharto Dikdik Sugiharto Periode Ke-2
Member Michell Suharli Michell Suharli Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 002/LGC/BOC
RES/VI/2024, Decree of the Board of Commissioners Number: 21 Juni 2024
The information referred to above has been published on the Company's Website at nature https://www.chandra-
asri.com25 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Pacific Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Phone : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Sender Name Erri Dewi Riani
Function General Manager of Legal & Corporate Secretary
Date and Time 25-06-2024 16:57
Attachment 1. Penyampaian Pengangkatan Kembali Komite Audit.pdf
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This is an official document of PT Chandra Asri Pacific Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Chandra Asri Pacific Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Erri Dewi Riani
· General Manager of Legal & Corporate Secretary
p.1 ×2
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Raw output
{'announced_date': '2024-06-25',
'changes': [],
'event_date': None,
'issuer_name': 'PT Chandra Asri Pacific Tbk',
'issuer_ticker': 'TPIA',
'letter_number': '129/LGC-DOC/CAP/VI/2024',
'positions': [{'is_independent': False,
'name': 'Tan Ek Kia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-21'},
{'is_independent': False,
'name': 'Dikdik Sugiharto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-21'},
{'is_independent': False,
'name': 'Michell Suharli',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}