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20240619_BUAH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31662204.pdf
Board change Text extracted BUAHSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 028/VI/SKI/2024
Nama Perusahaan PT Segar Kumala Indonesia Tbk
Kode Emiten BUAH
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Iwanho Periode Lainnya
ANGGOTA Kho Petrus Periode Lainnya
ANGGOTA Sony Hartono Josephine Lee Periode Lainnya
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 027/VI/SKI/2024 , tanggal SK Dewan Komisaris: 18
Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://sk-
indonesia.com/ 19 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Segar Kumala Indonesia Tbk
Renny Lauren
Direktur Utama
PT Segar Kumala Indonesia Tbk
Jalan Cakung Cilincing Raya 188, Cakung Barat, Kecamatan Cakung, Kota Jakarta
Telepon : 0214603125, Fax : , www.sk-indonesia.com
Nama Pengirim Renny Lauren
Jabatan Direktur Utama
Tanggal dan Waktu 19-06-2024 10:10
Lampiran 1. Perubahan Anggota Komite Audit - BUAH.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Segar Kumala Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Segar Kumala Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 028/VI/SKI/2024
Issuer Name PT Segar Kumala Indonesia Tbk
Issuer Code BUAH
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2024 as follows :
Information New Old Service Period
Head Iwanho Periode Lainnya
Member Kho Petrus Periode Lainnya
Member Sony Hartono Josephine Lee Periode Lainnya
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
027/VI/SKI/2024, 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 https://sk-
indonesia.com/19 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Segar Kumala Indonesia Tbk
Renny Lauren
Direktur Utama
PT Segar Kumala Indonesia Tbk
Jalan Cakung Cilincing Raya 188, Cakung Barat, Kecamatan Cakung, Kota Jakarta
Phone : 0214603125, Fax : , www.sk-indonesia.com
Sender Name Renny Lauren
Function Direktur Utama
Date and Time 19-06-2024 10:10
Attachment 1. Perubahan Anggota Komite Audit - BUAH.pdf
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This is an official document of PT Segar Kumala Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Segar Kumala Indonesia 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
Function
· Direktur Utama
p.3
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confidence 0.900
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12 Sep 2026 20:53
Raw output
{'announced_date': '2024-06-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-01',
'name': 'Iwanho',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-01',
'name': 'Kho Petrus',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-01',
'name': 'Josephine Lee',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-01',
'name': 'Sony Hartono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Segar Kumala Indonesia Tbk',
'issuer_ticker': 'BUAH',
'letter_number': '028/VI/SKI/2024',
'positions': [{'is_independent': False,
'name': 'Sony Hartono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}