Back to announcement
20240611_CSIS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31660123.pdf
Board change Text extracted CSISSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 026/CORSEC-CSIS/EKS/VI/2024
Nama Perusahaan PT Cahayasakti Investindo Sukses Tbk
Kode Emiten CSIS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Apran Kurniawan Yayat Supriyatna Periode Ke-1
ANGGOTA Masheila Kalianda Esther Kurniawan Periode Ke-1
ANGGOTA Jimmy Tiardo Sirait Indra Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/DK-CSIS/SK/VI/2024 , tanggal SK Dewan
Komisaris: 07 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.csis.co.id 11
Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Cahayasakti Investindo Sukses Tbk
Tjoea Aubintoro
Direktur Utama
PT Cahayasakti Investindo Sukses Tbk
Kawasan Industri Olympic
Telepon : 0251 8666 873/874, Fax : 0251 8666 875, www.csis.co.id
Nama Pengirim Tjoea Aubintoro
Jabatan Direktur Utama
Tanggal dan Waktu 11-06-2024 15:36
Lampiran 1. KI Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Cahayasakti Investindo Sukses Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cahayasakti Investindo Sukses Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 026/CORSEC-CSIS/EKS/VI/2024
Issuer Name PT Cahayasakti Investindo Sukses Tbk
Issuer Code CSIS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 June 2024 as follows :
Information New Old Service Period
Head Apran Kurniawan Yayat Supriyatna Periode Ke-1
Member Masheila Kalianda Esther Kurniawan Periode Ke-1
Member Jimmy Tiardo Sirait Indra Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/DK-
CSIS/SK/VI/2024, Decree of the Board of Commissioners Number: 07 Juni 2024
The information referred to above has been published on the Company's Website at nature www.csis.co.id11
Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Cahayasakti Investindo Sukses Tbk
Tjoea Aubintoro
Direktur Utama
PT Cahayasakti Investindo Sukses Tbk
Kawasan Industri Olympic
Phone : 0251 8666 873/874, Fax : 0251 8666 875, www.csis.co.id
Sender Name Tjoea Aubintoro
Function Direktur Utama
Date and Time 11-06-2024 15:36
Attachment 1. KI Perubahan Komite Audit.pdf
Page 4
This is an official document of PT Cahayasakti Investindo Sukses Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Cahayasakti Investindo Sukses Tbk is fully
responsible for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
537 ms
12 Sep 2026 20:54
Raw output
{'announced_date': '2024-06-11',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-07',
'name': 'Yayat Supriyatna',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-07',
'name': 'Apran Kurniawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-07',
'name': 'Esther Kurniawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-07',
'name': 'Masheila Kalianda',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-07',
'name': 'Indra',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-07',
'name': 'Jimmy Tiardo Sirait',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Cahayasakti Investindo Sukses Tbk',
'issuer_ticker': 'CSIS',
'letter_number': '026/CORSEC-CSIS/EKS/VI/2024',
'positions': [{'is_independent': False,
'name': 'Apran Kurniawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-07'},
{'is_independent': False,
'name': 'Masheila Kalianda',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-07'},
{'is_independent': False,
'name': 'Jimmy Tiardo Sirait',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}