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20240607_BPII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31648298.pdf
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Extracted text 4
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Nomor Surat 049/BPI/CR/VI/2024
Nama Perusahaan PT Batavia Prosperindo Internasional Tbk.
Kode Emiten BPII
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Paulin Angeline Eveline Periode Ke-1
ANGGOTA M. Nur Alam Agus Angkoso Periode Ke-1
ANGGOTA Yenni Eddy Silalahi Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/BPI/KOM/VI/2024 , tanggal SK Dewan Komisaris:
05 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.bpinternasional.com/ 07 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Batavia Prosperindo Internasional Tbk.
Jenny Sutio
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 12 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Telepon : 021-5200180, Fax : 0215200227, www.bpinternasional.com
Nama Pengirim Jenny Sutio
Jabatan Corporate Secretary
Tanggal dan Waktu 07-06-2024 10:07
Lampiran 1. S. Peng Laporan Perubahan Komite Audit.pdf
2. Kep. Dekom BPI - Penggantian Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Batavia Prosperindo Internasional Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batavia Prosperindo Internasional
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 049/BPI/CR/VI/2024
Issuer Name PT Batavia Prosperindo Internasional Tbk.
Issuer Code BPII
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 June 2024 as follows :
Information New Old Service Period
Head Paulin Angeline Eveline Periode Ke-1
Member M. Nur Alam Agus Angkoso Periode Ke-1
Member Yenni Eddy Silalahi Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/BPI/KOM/VI/2024, Decree of the Board of Commissioners Number: 05 Juni 2024
The information referred to above has been published on the Company's Website at nature
https://www.bpinternasional.com/07 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Batavia Prosperindo Internasional Tbk.
Jenny Sutio
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 12 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Phone : 021-5200180, Fax : 0215200227, www.bpinternasional.com
Sender Name Jenny Sutio
Function Corporate Secretary
Date and Time 07-06-2024 10:07
Attachment 1. S. Peng Laporan Perubahan Komite Audit.pdf
2. Kep. Dekom BPI - Penggantian Komite Audit.pdf
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This is an official document of PT Batavia Prosperindo Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Batavia Prosperindo Internasional 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
M. Nur Alam
· Member
p.3
unresolved
person
Yenni
· Member
p.3
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12 Sep 2026 20:55
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-05',
'name': 'Eveline',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-05',
'name': 'Paulin Angeline',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-05',
'name': 'Agus Angkoso',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-05',
'name': 'M. Nur Alam',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-05',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-05',
'name': 'Yenni',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Batavia Prosperindo Internasional Tbk.',
'issuer_ticker': 'BPII',
'letter_number': '049/BPI/CR/VI/2024',
'positions': [{'is_independent': False,
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'started_at': '2024-06-05'},
{'is_independent': False,
'name': 'M. Nur Alam',
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'role_raw': 'Komite Audit - ANGGOTA',
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{'is_independent': False,
'name': 'Yenni',
'role': 'AUDIT_COMMITTEE',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}