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20240619_KDTN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31662322.pdf
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Page 1
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Nomor Surat 097/K8/LO/VI/24
Nama Perusahaan PT Puri Sentul Permai Tbk
Kode Emiten KDTN
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Liris Suryanto Eka Surya Periode Ke-1
ANGGOTA Tita Dwi Utari Tita Dwi Utari Periode Ke-1
ANGGOTA Setiyo Bonorowanto Setiyo Bonorowanto Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 02/DK-PSP/VI/24 , tanggal SK Dewan Komisaris: 18
Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.kedaton8.com
19 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Puri Sentul Permai Tbk
Aan Rohanah
Corporate Secretary
PT Puri Sentul Permai Tbk
Jl. Surya Raya, Kav. Commercial Area 1
Telepon : (021) 8790 5100, Fax : (021) 8790 5200, www.kedaton8.com
Nama Pengirim Aan Rohanah
Jabatan Corporate Secretary
Tanggal dan Waktu 19-06-2024 14:04
Lampiran 1. Surat Pengantar OJK Perubahan Komite.pdf
2. SK Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Puri Sentul Permai Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puri Sentul Permai Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 097/K8/LO/VI/24
Issuer Name PT Puri Sentul Permai Tbk
Issuer Code KDTN
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 June 2024 as follows :
Information New Old Service Period
Head Liris Suryanto Eka Surya Periode Ke-1
Member Tita Dwi Utari Tita Dwi Utari Periode Ke-1
Member Setiyo Bonorowanto Setiyo Bonorowanto Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 02/DK-
PSP/VI/24, Decree of the Board of Commissioners Number: 18 Juni 2024
The information referred to above has been published on the Company's Website at nature
www.kedaton8.com19 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Puri Sentul Permai Tbk
Aan Rohanah
Corporate Secretary
PT Puri Sentul Permai Tbk
Jl. Surya Raya, Kav. Commercial Area 1
Phone : (021) 8790 5100, Fax : (021) 8790 5200, www.kedaton8.com
Sender Name Aan Rohanah
Function Corporate Secretary
Date and Time 19-06-2024 14:04
Attachment 1. Surat Pengantar OJK Perubahan Komite.pdf
2. SK Perubahan Komite Audit.pdf
Page 4
This is an official document of PT Puri Sentul Permai Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Puri Sentul Permai Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Tita Dwi Utari
· Member
p.3
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12 Sep 2026 20:53
Raw output
{'announced_date': '2024-06-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-18',
'name': 'Eka Surya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-18',
'name': 'Liris Suryanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Puri Sentul Permai Tbk',
'issuer_ticker': 'KDTN',
'letter_number': '097/K8/LO/VI/24',
'positions': [{'is_independent': False,
'name': 'Liris Suryanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-18'},
{'is_independent': False,
'name': 'Tita Dwi Utari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-18'},
{'is_independent': False,
'name': 'Setiyo Bonorowanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}