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20240607_TOTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31648886.pdf
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Nomor Surat STI-KP/CSC/014/VI/2024
Nama Perusahaan Surya Toto Indonesia Tbk
Kode Emiten TOTO
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Gunawan Sumana Segara Utama Periode Ke-1
ANGGOTA Setia Budi Purwadi Gunawan Sumana Periode Ke-1
ANGGOTA Irawan Handoko Irawan Handoko Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/STI-DIR/VI/2024 , tanggal SK Dewan Komisaris:
03 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.investor.toto.co.id/ 05 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
Surya Toto Indonesia Tbk
Ng Agus Setiawan
Corporate Secretary
Surya Toto Indonesia Tbk
JL LETJEN S. PARMAN KAV 81, KOTA BAMBU SELATAN, PAL MERAH, KOTA
Telepon : 021 - 29298686, Fax : 021 - 5682282, 021 - 5601296, investor.toto.co.id
Nama Pengirim Ng Agus Setiawan
Jabatan Corporate Secretary
Tanggal dan Waktu 07-06-2024 17:48
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Dokumen ini merupakan dokumen resmi Surya Toto Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Surya Toto Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. STI-KP/CSC/014/VI/2024
Issuer Name Surya Toto Indonesia Tbk
Issuer Code TOTO
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 June 2024 as follows :
Information New Old Service Period
Head Gunawan Sumana Segara Utama Periode Ke-1
Member Setia Budi Purwadi Gunawan Sumana Periode Ke-1
Member Irawan Handoko Irawan Handoko Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 003/STI-
DIR/VI/2024, Decree of the Board of Commissioners Number: 03 Juni 2024
The information referred to above has been published on the Company's Website at nature
https://www.investor.toto.co.id/05 Juni 2024
Thus to be informed accordingly.
Respectfully,
Surya Toto Indonesia Tbk
Ng Agus Setiawan
Corporate Secretary
Surya Toto Indonesia Tbk
JL LETJEN S. PARMAN KAV 81, KOTA BAMBU SELATAN, PAL MERAH, KOTA
Phone : 021 - 29298686, Fax : 021 - 5682282, 021 - 5601296, investor.toto.co.id
Sender Name Ng Agus Setiawan
Function Corporate Secretary
Date and Time 07-06-2024 17:48
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This is an official document of Surya Toto Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Surya Toto Indonesia 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
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12 Sep 2026 20:55
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-03',
'name': 'Segara Utama',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-03',
'name': 'Gunawan Sumana',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-03',
'name': 'Gunawan Sumana',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-03',
'name': 'Setia Budi Purwadi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Surya Toto Indonesia Tbk',
'issuer_ticker': 'TOTO',
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'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'started_at': '2024-06-03'},
{'is_independent': False,
'name': 'Setia Budi Purwadi',
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'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-03'},
{'is_independent': False,
'name': 'Irawan Handoko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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