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20240613_PAMG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31660983.pdf
Board change Text extracted PAMGSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 005/BSP/CORSEC/VI/2024
Nama Perusahaan PT Bima Sakti Pertiwi Tbk
Kode Emiten PAMG
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Veronica Pudjiati Lias Veronica Pudjiati Periode Ke-2
Lias
ANGGOTA Steven Hartanto Steven Hartanto Periode Ke-2
ANGGOTA Penny Halim Penny Halim Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/BSP-KOM/V/2024 , tanggal SK Dewan Komisaris:
30 Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.bimasaktipertiwi.com 13 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Bima Sakti Pertiwi Tbk
Riza Budi
Corporate Secretary
PT Bima Sakti Pertiwi Tbk
Jl. Jend. Sudirman No. 123 B
Telepon : 0761 853888, Fax : 0761 853888, www.bimasaktipertiwi.com
Nama Pengirim Riza Budi
Jabatan Corporate Secretary
Tanggal dan Waktu 13-06-2024 10:00
Lampiran 1. Surat Pengangkatan Kembali Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bima Sakti Pertiwi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bima Sakti Pertiwi Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 005/BSP/CORSEC/VI/2024
Issuer Name PT Bima Sakti Pertiwi Tbk
Issuer Code PAMG
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 May 2024 as follows :
Information New Old Service Period
Head Veronica Pudjiati Lias Veronica Pudjiati Lias Periode Ke-2
Member Steven Hartanto Steven Hartanto Periode Ke-2
Member Penny Halim Penny Halim Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/BSP-
KOM/V/2024, Decree of the Board of Commissioners Number: 30 Mei 2024
The information referred to above has been published on the Company's Website at nature
www.bimasaktipertiwi.com13 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Bima Sakti Pertiwi Tbk
Riza Budi
Corporate Secretary
PT Bima Sakti Pertiwi Tbk
Jl. Jend. Sudirman No. 123 B
Phone : 0761 853888, Fax : 0761 853888, www.bimasaktipertiwi.com
Sender Name Riza Budi
Function Corporate Secretary
Date and Time 13-06-2024 10:00
Attachment 1. Surat Pengangkatan Kembali Komite Audit.pdf
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This is an official document of PT Bima Sakti Pertiwi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bima Sakti Pertiwi Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Riza Budi
· Corporate Secretary
p.1 ×2
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Raw output
{'announced_date': '2024-06-13',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bima Sakti Pertiwi Tbk',
'issuer_ticker': 'PAMG',
'letter_number': '005/BSP/CORSEC/VI/2024',
'positions': [{'is_independent': False,
'name': 'Veronica Pudjiati Lias',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-30'},
{'is_independent': False,
'name': 'Steven Hartanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-30'},
{'is_independent': False,
'name': 'Penny Halim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}