Back to announcement
20240619_BTON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31662638.pdf
Board change Text extracted BTONSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 17/BTON/VI/2024
Nama Perusahaan Betonjaya Manunggal Tbk
Kode Emiten BTON
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA DR. Bambang Hariadi DR. Bambang Periode Ke-2
MEC., Ak Hariadi MEC., Ak
ANGGOTA Saiful Fuad SE. Isomudin SE. Periode Ke-2
ANGGOTA M. Alif Amrulloh SE. Ade Irma Hidayah Periode Ke-2
SE.,MSA.,Ak.,CA.,C
PAI
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 15-K/BTON/VI/2024 , tanggal SK Dewan Komisaris: 24
Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.bjm.co.id 25
Juni 2024
Demikian untuk diketahui.
Hormat Kami,
Betonjaya Manunggal Tbk
Drs. Ec. Andy Soesanto MM.MBA
Corporate Secretary
Betonjaya Manunggal Tbk
Jl. Raya Krikilan No. 434 Km. 28
Telepon : 031-749-05-98, Fax : 031- 7490581-750 7302, 0
Nama Pengirim Drs. Ec. Andy Soesanto MM.MBA
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2024 16:40
Lampiran 1. BTON-SK Pengangkatan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Betonjaya Manunggal Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Betonjaya Manunggal Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 17/BTON/VI/2024
Issuer Name Betonjaya Manunggal Tbk
Issuer Code BTON
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 June 2024 as follows :
Information New Old Service Period
Head DR. Bambang Hariadi DR. Bambang Hariadi Periode Ke-2
MEC., Ak MEC., Ak
Member Saiful Fuad SE. Isomudin SE. Periode Ke-2
Member M. Alif Amrulloh SE. Ade Irma Hidayah Periode Ke-2
SE.,MSA.,Ak.,CA.,CPAI
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 15-
K/BTON/VI/2024, Decree of the Board of Commissioners Number: 24 Juni 2024
The information referred to above has been published on the Company's Website at nature www.bjm.co.id25
Juni 2024
Thus to be informed accordingly.
Respectfully,
Betonjaya Manunggal Tbk
Drs. Ec. Andy Soesanto MM.MBA
Corporate Secretary
Betonjaya Manunggal Tbk
Jl. Raya Krikilan No. 434 Km. 28
Phone : 031-749-05-98, Fax : 031- 7490581-750 7302, 0
Sender Name Drs. Ec. Andy Soesanto MM.MBA
Function Corporate Secretary
Date and Time 25-06-2024 16:40
Attachment 1. BTON-SK Pengangkatan Komite Audit.pdf
Page 4
This is an official document of Betonjaya Manunggal Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Betonjaya Manunggal Tbk is fully responsible for the information
contained within this document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
MEC.
p.1 ×3
unresolved
person
MSA.
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
MBA Corporate
p.1 ×2
unresolved
person
Drs. Ec. Andy Soesanto MM.MBA
· Corporate Secretary
p.1 ×10
unresolved
person
Saiful Fuad SE.
· Member
p.3
unresolved
person
M. Alif Amrulloh SE.
· Member
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
335 ms
12 Sep 2026 20:52
Raw output
{'announced_date': '2024-06-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-24',
'name': 'Isomudin SE.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-24',
'name': 'Saiful Fuad SE.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-24',
'name': 'Ade Irma Hidayah SE.,MSA.,Ak.,CA.,C PAI',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-24',
'name': 'M. Alif Amrulloh SE.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Betonjaya Manunggal Tbk',
'issuer_ticker': 'BTON',
'letter_number': '17/BTON/VI/2024',
'positions': [{'is_independent': False,
'name': 'DR. Bambang Hariadi MEC., Ak',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-24'},
{'is_independent': False,
'name': 'Saiful Fuad SE.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-24'},
{'is_independent': False,
'name': 'M. Alif Amrulloh SE.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}