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20240613_GOTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661412_lamp1.pdf
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Nomor / Number: 068/GOTO/CS/JKT/VI/2024
Perihal: Informasi Perubahan Ketua Komite Audit Re: Information on the Change of the Chairman
of the Audit Committee
Kepada Yth. / To:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan (”OJK”)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710
Dengan hormat, Dear Sir,
Merujuk pada (i) Peraturan OJK No. 55 Referring to (i) OJK Rule No. 55/POJK.04/2015
/POJK.04/2015 tentang Pembentukan dan concerning the Establishment and Executive
Pedoman Pelaksanaan Kerja Komite Audit; dan (ii) Guidance of the Audit Committee; and (ii)
Keputusan Edaran sebagai Pengganti Rapat Circular Resolution of the Board of
Dewan Komisaris PT GoTo Gojek Tokopedia Tbk Commissioners in Lieu of a Meeting of the Board
(“Perseroan”) No. 006/GOTO/RESO/JKT/VI/2024 of Commissioners of PT GoTo Gojek Tokopedia
tanggal 11 Juni 2024, Perseroan dengan ini Tbk (“Company”) No.
menginformasikan bahwa terdapat perubahan 006/GOTO/RESO/JKT/VI/2024 dated June 11,
Ketua Komite Audit sebagai berikut: 2024, the Company hereby inform that there is
change in the Chairman of Audit Committee
as follows:
Ketua Komite Audit Sebelumnya/Former Robert Holmes Swan
Chairman of the Audit Committee:
Ketua Komite Audit Baru/New Chairman of John A. Prasetio
the Audit Committee:
Dengan adanya perubahan tersebut di atas, berikut With the change above, the former and new of
adalah susunan Komite Audit yang sebelumnya dan the Audit Committee composition:
yang baru:
Susunan Komite Audit Sebelumnya / Former Composition of the Audit Committee
Ketua / Chairman: Robert Holmes Swan
Anggota / Member: Marjorie Tiu Lao
Anggota / Member: Herwan Ng
Susunan Komite Audit yang Baru / New Composition of the Audit Committee
Ketua / Chairman: John A. Prasetio
Anggota / Member: Marjorie Tiu Lao
Anggota / Member: Herwan Ng
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Demikian informasi ini kami sampaikan, atas We hereby convey this information, we thank you
perhatian Bapak, kami ucapkan terima kasih. for your attention.
Jakarta, 13 Juni 2024 / June 13, 2024
PT GoTo Gojek Tokopedia Tbk
R A Koesoemohadiani
Sekretaris Perusahaan / Corporate Secretary
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2024-06-13',
'changes': [],
'event_date': None,
'issuer_name': 'PT GoTo Gojek Tokopedia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Informasi Perubahan Ketua Komite Audit Re: Information on the '
'Change of the Chairman'}