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20240614_TFCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661941.pdf
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Nomor Surat 0045/TFCO/COR-SEC/VI/2024
Nama Perusahaan Tifico Fiber Indonesia Tbk
Kode Emiten TFCO
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sisyanti Sishandrini Thomas Lee Periode Ke-1
ANGGOTA Restanti Ratih Diansari Yuliady Maleke Periode Ke-1
ANGGOTA Grace Febrina Grace Febrina Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0003/TFCO/COR-SEC-2/VI/2024 , tanggal SK Dewan
Komisaris: 12 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.tifico.co.id 14
Juni 2024
Demikian untuk diketahui.
Hormat Kami,
Tifico Fiber Indonesia Tbk
Joy Matthew Pangemanan
Corporate Secretary
Tifico Fiber Indonesia Tbk
Jl. M.H. Thamrin, Kel. Panunggangan, Kec. Pinang, Kota Tangerang, Prop. Banten
Telepon : 021-53120188, 021-5398989, Fax : 021-53120155, 021-53120166, 021-
Nama Pengirim Joy Matthew Pangemanan
Jabatan Corporate Secretary
Tanggal dan Waktu 14-06-2024 17:15
Lampiran 1. Pelaporan Perubahan Susunan Komite Audit 2024.pdf
2. Keputusan Dewan Komisaris (Perubahan Komite Audit).pdf
Page 2
Dokumen ini merupakan dokumen resmi Tifico Fiber Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tifico Fiber Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0045/TFCO/COR-SEC/VI/2024
Issuer Name Tifico Fiber Indonesia Tbk
Issuer Code TFCO
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 June 2024 as follows :
Information New Old Service Period
Head Sisyanti Sishandrini Thomas Lee Periode Ke-1
Member Restanti Ratih Diansari Yuliady Maleke Periode Ke-1
Member Grace Febrina Grace Febrina Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
0003/TFCO/COR-SEC-2/VI/2024, Decree of the Board of Commissioners Number: 12 Juni 2024
The information referred to above has been published on the Company's Website at nature www.tifico.co.id14
Juni 2024
Thus to be informed accordingly.
Respectfully,
Tifico Fiber Indonesia Tbk
Joy Matthew Pangemanan
Corporate Secretary
Tifico Fiber Indonesia Tbk
Jl. M.H. Thamrin, Kel. Panunggangan, Kec. Pinang, Kota Tangerang, Prop. Banten
Phone : 021-53120188, 021-5398989, Fax : 021-53120155, 021-53120166, 021-
Sender Name Joy Matthew Pangemanan
Function Corporate Secretary
Date and Time 14-06-2024 17:15
Attachment 1. Pelaporan Perubahan Susunan Komite Audit 2024.pdf
2. Keputusan Dewan Komisaris (Perubahan Komite Audit).pdf
Page 4
This is an official document of Tifico Fiber Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tifico Fiber Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Matthew Pangemanan
p.1 ×2
unresolved
person
H. Thamrin
p.1 ×2
unresolved
person
Joy Matthew Pangemanan
· Corporate Secretary
p.1 ×2
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12 Sep 2026 20:53
Raw output
{'announced_date': '2024-06-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-12',
'name': 'Thomas Lee',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-12',
'name': 'Sisyanti Sishandrini',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-12',
'name': 'Yuliady Maleke',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-12',
'name': 'Restanti Ratih Diansari',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Tifico Fiber Indonesia Tbk',
'issuer_ticker': 'TFCO',
'letter_number': '0045/TFCO/COR-SEC/VI/2024',
'positions': [{'is_independent': False,
'name': 'Sisyanti Sishandrini',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-12'},
{'is_independent': False,
'name': 'Restanti Ratih Diansari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-12'},
{'is_independent': False,
'name': 'Grace Febrina',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}