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20240625_RBMS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31674635.pdf
Board change Text extracted RBMSSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 232/DIR-RBMS/VI/2024
Nama Perusahaan Ristia Bintang Mahkotasejati Tbk
Kode Emiten RBMS
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 Selamat Rosa Lestari Putri
ANGGOTA Rifly Weddyansyach Rifly Weddyansyach
ANGGOTA Caesarika DSP Caesarika DSP
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 227/KOM-RBMS/VI/2024 , tanggal SK Dewan
Komisaris: 21 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://ristiagroup.com/ 25 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
Ristia Bintang Mahkotasejati Tbk
RBMS Approver
Approver
Ristia Bintang Mahkotasejati Tbk
Gedung Ribens Autocars Jl. Fatmawati No. 188 Jakarta 12420
Telepon : 7511441, 7505000, Fax : 7511025, www.ristiagroup.com
Nama Pengirim RBMS Approver
Jabatan Approver
Tanggal dan Waktu 25-06-2024 14:07
Lampiran 1. RBMS - Surat Perubahan Komite Audit 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi Ristia Bintang Mahkotasejati Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ristia Bintang Mahkotasejati Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 232/DIR-RBMS/VI/2024
Issuer Name Ristia Bintang Mahkotasejati Tbk
Issuer Code RBMS
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 Selamat Rosa Lestari Putri
Member Rifly Weddyansyach Rifly Weddyansyach
Member Caesarika DSP Caesarika DSP
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 227/KOM-
RBMS/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://ristiagroup.com/25 Juni 2024
Thus to be informed accordingly.
Respectfully,
Ristia Bintang Mahkotasejati Tbk
RBMS Approver
Approver
Ristia Bintang Mahkotasejati Tbk
Gedung Ribens Autocars Jl. Fatmawati No. 188 Jakarta 12420
Phone : 7511441, 7505000, Fax : 7511025, www.ristiagroup.com
Sender Name RBMS Approver
Function Approver
Date and Time 25-06-2024 14:07
Attachment 1. RBMS - Surat Perubahan Komite Audit 2024.pdf
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This is an official document of Ristia Bintang Mahkotasejati Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Ristia Bintang Mahkotasejati 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
org
Approver Approver Ristia Bintang Mahkotasejati Tbk
p.1 ×2
unresolved
—
RBMS Approver
· Approver
p.1 ×2
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confidence 0.900
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12 Sep 2026 20:52
Raw output
{'announced_date': '2024-06-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-21',
'name': 'Rosa Lestari Putri',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-21',
'name': 'Selamat',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Ristia Bintang Mahkotasejati Tbk',
'issuer_ticker': 'RBMS',
'letter_number': '232/DIR-RBMS/VI/2024',
'positions': [{'is_independent': False,
'name': 'Selamat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-21'},
{'is_independent': False,
'name': 'Rifly Weddyansyach',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-21'},
{'is_independent': False,
'name': 'Caesarika DSP',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}