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20240605_STAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31647027.pdf
Board change Text extracted STARSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 017/Corsec-STAR/VI/2024
Nama Perusahaan PT Buana Artha Anugerah Tbk.
Kode Emiten STAR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 04 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bayu Priantoro Bayu Priantoro Periode Ke-1
ANGGOTA Patricia Ameta Depari Rina Periode Ke-1
ANGGOTA Indria Santi Indria Santi Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/DEKOM/STAR/VI/2024 , tanggal SK Dewan
Komisaris: 04 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.buanaarthaanugerah.co.id 05 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Buana Artha Anugerah Tbk.
Asep Mulyana
Corporate Secretary
PT Buana Artha Anugerah Tbk.
Menara BCA Lt.45 Grand Indonesia Jl. MH. Thamrin No.1 Menteng Jakarta 10310
Telepon : 021-23585612 , Fax : 021-23584401 , www.buanaarthaanugerah.co.id
Nama Pengirim Asep Mulyana
Jabatan Corporate Secretary
Tanggal dan Waktu 05-06-2024 15:06
Lampiran 1. Penunjukan komite audit STAR 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Buana Artha Anugerah Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Buana Artha Anugerah Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 017/Corsec-STAR/VI/2024
Issuer Name PT Buana Artha Anugerah Tbk.
Issuer Code STAR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 04 June 2024 as follows :
Information New Old Service Period
Head Bayu Priantoro Bayu Priantoro Periode Ke-1
Member Patricia Ameta Depari Rina Periode Ke-1
Member Indria Santi Indria Santi Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
01/DEKOM/STAR/VI/2024, Decree of the Board of Commissioners Number: 04 Juni 2024
The information referred to above has been published on the Company's Website at nature
www.buanaarthaanugerah.co.id05 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Buana Artha Anugerah Tbk.
Asep Mulyana
Corporate Secretary
PT Buana Artha Anugerah Tbk.
Menara BCA Lt.45 Grand Indonesia Jl. MH. Thamrin No.1 Menteng Jakarta 10310
Phone : 021-23585612 , Fax : 021-23584401 , www.buanaarthaanugerah.co.id
Sender Name Asep Mulyana
Function Corporate Secretary
Date and Time 05-06-2024 15:06
Attachment 1. Penunjukan komite audit STAR 2024.pdf
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This is an official document of PT Buana Artha Anugerah Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Buana Artha Anugerah 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
org
Buana Artha Anugerah Tbk.
· Nama Perusahaan
p.1 ×21
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Asep Mulyana
· Corporate Secretary
p.1 ×2
unresolved
person
Patricia Ameta Depari
· Member
p.3
unresolved
person
Indria Santi
· Member
p.3
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 20:56
Raw output
{'announced_date': '2024-06-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-04',
'name': 'Rina',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-04',
'name': 'Patricia Ameta Depari',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Buana Artha Anugerah Tbk.',
'issuer_ticker': 'STAR',
'letter_number': '017/Corsec-STAR/VI/2024',
'positions': [{'is_independent': False,
'name': 'Bayu Priantoro',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-04'},
{'is_independent': False,
'name': 'Patricia Ameta Depari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-04'},
{'is_independent': False,
'name': 'Indria Santi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}