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20240610_BEEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31659395.pdf
Board change Text extracted BEEFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat B.160-DIR-ETT-BEEF-VI-2024
Nama Perusahaan PT Estika Tata Tiara Tbk.
Kode Emiten BEEF
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 10 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA H Janmat Sembiring Periode Ke-2
ANGGOTA Fahrul Fauzi Periode Ke-2
ANGGOTA Syarifuddin Jusuf Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK-004/KOM/Corpsec/ETT-BEEF/2024 , tanggal SK
Dewan Komisaris: 10 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.kibif.com/ 10 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Telepon : 02151402094, Fax : -, www.kibif.com
Nama Pengirim Ratna Sari Ismianti
Jabatan Corporate secretary
Tanggal dan Waktu 10-06-2024 14:29
Lampiran 1. Perubahan Komite Audit BEEF2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Estika Tata Tiara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estika Tata Tiara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. B.160-DIR-ETT-BEEF-VI-2024
Issuer Name PT Estika Tata Tiara Tbk.
Issuer Code BEEF
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 10 June 2024 as follows :
Information New Old Service Period
Head H Janmat Sembiring Periode Ke-2
Member Fahrul Fauzi Periode Ke-2
Member Syarifuddin Jusuf Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK-
004/KOM/Corpsec/ETT-BEEF/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
https://www.kibif.com/10 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Phone : 02151402094, Fax : -, www.kibif.com
Sender Name Ratna Sari Ismianti
Function Corporate secretary
Date and Time 10-06-2024 14:29
Attachment 1. Perubahan Komite Audit BEEF2024.pdf
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This is an official document of PT Estika Tata Tiara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estika Tata Tiara 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
Ratna Sari Ismianti
· Corporate secretary
p.1 ×6
unresolved
person
Fahrul Fauzi
· Member
p.3
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confidence 0.900
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12 Sep 2026 20:55
Raw output
{'announced_date': '2024-06-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-10',
'name': 'H Janmat Sembiring',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-10',
'name': 'Fahrul Fauzi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-10',
'name': 'Syarifuddin Jusuf',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Estika Tata Tiara Tbk.',
'issuer_ticker': 'BEEF',
'letter_number': 'B.160-DIR-ETT-BEEF-VI-2024',
'positions': [{'is_independent': False,
'name': 'Syarifuddin Jusuf',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}