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20240625_PTPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31674537.pdf
Board change Text extracted PTPPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 105/EXT/PP/CORSEC/2024
Nama Perusahaan PP (Persero) Tbk
Kode Emiten PTPP
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 Drs. Istiono, M.H. Drs. Istiono, M.H. Periode Ke-1
ANGGOTA Dr. Aria Farah Mita, Ir. Sularso Periode Ke-1
MSM, CPA, CA
ANGGOTA Handoko Tripriyono, Handoko Tripriyono, Periode Ke-2
CPA CPA
ANGGOTA Ir. Pundjung Setya Ir. Pundjung Setya Periode Ke-1
Brata, M.M. Brata, M.M.
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 004/SK/KOM/PP/06/2024 , tanggal SK Dewan
Komisaris: 25 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.ptpp.co.id/id/tentang-kami/profil-kami 25 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PP (Persero) Tbk
Bakhtiyar Efendi
Sekretaris Perusahaan
PP (Persero) Tbk
Plaza PP
Telepon : 021-8403883, Fax : 021-8403890, www.ptpp.co.id
Nama Pengirim Bakhtiyar Efendi
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 25-06-2024 10:36
Page 2
Lampiran 1. 25.06.2024 SK Perubahan KA.pdf
Dokumen ini merupakan dokumen resmi PP (Persero) Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PP (Persero) Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 105/EXT/PP/CORSEC/2024
Issuer Name PP (Persero) Tbk
Issuer Code PTPP
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 Drs. Istiono, M.H. Drs. Istiono, M.H. Periode Ke-1
Member Dr. Aria Farah Mita, MSM, Ir. Sularso Periode Ke-1
CPA, CA
Member Handoko Tripriyono, CPA Handoko Tripriyono, CPA Periode Ke-2
Member Ir. Pundjung Setya Brata, Ir. Pundjung Setya Brata, Periode Ke-1
M.M. M.M.
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
004/SK/KOM/PP/06/2024, 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
https://www.ptpp.co.id/id/tentang-kami/profil-kami25 Juni 2024
Thus to be informed accordingly.
Respectfully,
PP (Persero) Tbk
Bakhtiyar Efendi
Sekretaris Perusahaan
PP (Persero) Tbk
Plaza PP
Phone : 021-8403883, Fax : 021-8403890, www.ptpp.co.id
Sender Name Bakhtiyar Efendi
Function Sekretaris Perusahaan
Date and Time 25-06-2024 10:36
Attachment 1. 25.06.2024 SK Perubahan KA.pdf
Page 4
This is an official document of PP (Persero) Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PP (Persero) Tbk is fully responsible for the information contained within this
document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Drs. Istiono
p.1 ×8
unresolved
person
Ir. Sularso
p.1 ×2
unresolved
person
MSM
p.1
unresolved
person
CPA
p.1 ×2
unresolved
person
Brata
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Bakhtiyar Efendi
· Sekretaris Perusahaan
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
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': '2024-06-25',
'name': 'Ir. Sularso',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-25',
'name': 'Dr. Aria Farah Mita, MSM, CPA, CA',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PP (Persero) Tbk',
'issuer_ticker': 'PTPP',
'letter_number': '105/EXT/PP/CORSEC/2024',
'positions': [{'is_independent': False,
'name': 'Drs. Istiono, M.H.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Dr. Aria Farah Mita, MSM, CPA, CA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Handoko Tripriyono, CPA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Ir. Pundjung Setya Brata, M.M.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}