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20240614_TFCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661941_lamp1.pdf
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PT TIFICO FIBER INDONESIA Tbk JL M.H. Thamrin, Kel, Panunggangan, Kec. Pinang, Kota Tangerang, Prop. Banten 15143, Indonesia Phone: 4622153120188 Fax 1462 2153120155 /66 Web: mwwtifico.co.id Tangerang, 14 Juni 2024 No : 0045/TFCO/COR-SEC/VI/2024 Lamp : 1 (satu) dokumen Hal : Pelaporan Perubahan Susunan Komite Audit PT Tifico Fiber Indonesia, Tbk (“Perseroan”) Kepada Yth. OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 u.p. Kepala Eksekutif Pengawas Pasar Modal Dengan hormat, Bersama ini kami melaporkan Perubahan Susunan Komite Audit PT Tifico Fiber Indonesia, Tbk efektif berlaku tanggal 12 Juni 2024 dengan susunan sebagai berikut: Susunan Komite Audit Lama: 1. Bapak Thomas Lee - Ketua Komite Audit 2. Bapak Yuliady Meleke - Anggota Komite Audit 3. Ibu Grace Febrina - Anggota Komite Audit Susunan Komite Audit Baru: 1. Ibu Sisyanti Sishandrini - Ketua Komite Audit 2. Ibu Restanti Ratih Diansari - Anggota Komite Audit 3. Ibu Grace Febrina - Anggota Komite Audit Lebih lanjut, kami lampirkan Keputusan Dewan Komisaris PT Tifico Fiber Indonesia, Tbk No. 0003/TFCO/COR-SEC-2/VI/2024 tentang Perubahan dan Pengangkatan Komite Audit PT Tifico Fiber Indonesia, Tbk.
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Pemberitahuan ini kami sampaikan untuk memenuhi Peraturan No.55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit. Hormat kami, PT Tifico Fiber Indonesia, Tbk Joy Matthew P. Corporate Secretary Tembusan: - Direksi PT Bursa Efek Indonesia, - Direksi PT Kustodian Sentral Efek Indonesia, “Arsip.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Thamrin
p.1
unresolved
person
Yuliady Meleke
p.1
unresolved
person
Joy Matthew P.
· Corporate Secretary
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
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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13 Sep 2026 16:23
no e-reporting cover - issuer taken from the announcement
Raw output
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