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20240611_PTSP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31660168.pdf
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Page 1
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Nomor Surat 134/PGI/Dir-MGMT/VI/2024
Nama Perusahaan Pioneerindo Gourmet International Tbk
Kode Emiten PTSP
Lampiran 3
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Herlani Sunardi Tjhin Leeris Harni Periode Ke-1
ANGGOTA Teddy Sujana Teddy Sujana Periode Lainnya
ANGGOTA Endang Sulistyowati Endang Sulistyowati Periode Lainnya
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/SK/PGI/Kom-Audit/VI/2024 , tanggal SK Dewan
Komisaris: 10 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.cfcindonesia.com 11 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
Pioneerindo Gourmet International Tbk
Teh Kian Kun
Direktur
Pioneerindo Gourmet International Tbk
Jl. Palmerah Utara No. 100
Telepon : 5366-8999, 5366-2013, Fax : 5366-2012, www.cfcindonesia.com
Nama Pengirim Teh Kian Kun
Jabatan Direktur
Tanggal dan Waktu 11-06-2024 16:36
Page 2
Lampiran 1. SK DIRKOM PENGANGKATAN KOMITE AUDIT 2024.pdf
2. Surat Perubahan Susunan Komite Audit.pdf
3. Letter Of Change Audit Commite PTSP.pdf
Dokumen ini merupakan dokumen resmi Pioneerindo Gourmet International Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pioneerindo Gourmet International Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 134/PGI/Dir-MGMT/VI/2024
Issuer Name Pioneerindo Gourmet International Tbk
Issuer Code PTSP
Attachment 3
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 11 June 2024 as follows :
Information New Old Service Period
Head Herlani Sunardi Tjhin Leeris Harni Periode Ke-1
Member Teddy Sujana Teddy Sujana Periode Lainnya
Member Endang Sulistyowati Endang Sulistyowati Periode Lainnya
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
002/SK/PGI/Kom-Audit/VI/2024, Decree of the Board of Commissioners Number: 10 Juni 2024
The information referred to above has been published on the Company's Website at nature
www.cfcindonesia.com11 Juni 2024
Thus to be informed accordingly.
Respectfully,
Pioneerindo Gourmet International Tbk
Teh Kian Kun
Direktur
Pioneerindo Gourmet International Tbk
Jl. Palmerah Utara No. 100
Phone : 5366-8999, 5366-2013, Fax : 5366-2012, www.cfcindonesia.com
Sender Name Teh Kian Kun
Function Direktur
Date and Time 11-06-2024 16:36
Page 4
Attachment 1. SK DIRKOM PENGANGKATAN KOMITE AUDIT 2024.pdf
2. Surat Perubahan Susunan Komite Audit.pdf
3. Letter Of Change Audit Commite PTSP.pdf
This is an official document of Pioneerindo Gourmet International Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Pioneerindo Gourmet International Tbk is fully
responsible for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Teddy Sujana
· Member
p.3
unresolved
person
Endang Sulistyowati
· Member
p.3
unresolved
person
Function
· Direktur
p.3
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Raw output
{'announced_date': '2024-06-11',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-11',
'name': 'Tjhin Leeris Harni',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-11',
'name': 'Herlani Sunardi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Pioneerindo Gourmet International Tbk',
'issuer_ticker': 'PTSP',
'letter_number': '134/PGI/Dir-MGMT/VI/2024',
'positions': [{'is_independent': False,
'name': 'Herlani Sunardi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-11'},
{'is_independent': False,
'name': 'Teddy Sujana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-11'},
{'is_independent': False,
'name': 'Endang Sulistyowati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}