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20240603_VAST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31645888.pdf
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Page 1
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Nomor Surat 032/VAST-corsec/VI/2024
Nama Perusahaan PT Vastland Indonesia Tbk
Kode Emiten VAST
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Jonathan Jochanan Jonathan Jochanan Periode Ke-1
ANGGOTA Charles Kurniawan Charles Kurniawan Periode Ke-1
ANGGOTA Paul Rachmat Wulur Paul Rachmat Wulur Periode Ke-1
KETUA Eric Khong Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 027/VAST-GCG/VI/2024 , tanggal SK Dewan
Komisaris: 01 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://vastland.co.id/
03 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Vastland Indonesia Tbk
Stanley V. Gunawan
Corporate secretary
PT Vastland Indonesia Tbk
Jl. Tembesu No.8A, Kel. Campang Raya, Sukabumi, Bandar Lampung, Lampung
Telepon : (0721) 8030075, Fax : , www.vastland.co.id
Nama Pengirim Stanley V. Gunawan
Jabatan Corporate secretary
Tanggal dan Waktu 03-06-2024 23:13
Lampiran 1. Pengangkatan_eric Khong.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Vastland Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Vastland Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 032/VAST-corsec/VI/2024
Issuer Name PT Vastland Indonesia Tbk
Issuer Code VAST
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 June 2024 as follows :
Information New Old Service Period
Head Jonathan Jochanan Jonathan Jochanan Periode Ke-1
Member Charles Kurniawan Charles Kurniawan Periode Ke-1
Member Paul Rachmat Wulur Paul Rachmat Wulur Periode Ke-1
Head Eric Khong Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 027/VAST-
GCG/VI/2024, Decree of the Board of Commissioners Number: 01 Juni 2024
The information referred to above has been published on the Company's Website at nature
https://vastland.co.id/03 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Vastland Indonesia Tbk
Stanley V. Gunawan
Corporate secretary
PT Vastland Indonesia Tbk
Jl. Tembesu No.8A, Kel. Campang Raya, Sukabumi, Bandar Lampung, Lampung
Phone : (0721) 8030075, Fax : , www.vastland.co.id
Sender Name Stanley V. Gunawan
Function Corporate secretary
Date and Time 03-06-2024 23:13
Attachment 1. Pengangkatan_eric Khong.pdf
Page 4
This is an official document of PT Vastland Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Vastland Indonesia 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
Charles Kurniawan
· Member
p.3
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Raw output
{'announced_date': '2024-06-03',
'changes': [{'change_type': 'IN',
'effective_date': '2024-06-01',
'name': 'Eric Khong',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Vastland Indonesia Tbk',
'issuer_ticker': 'VAST',
'letter_number': '032/VAST-corsec/VI/2024',
'positions': [{'is_independent': False,
'name': 'Jonathan Jochanan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-01'},
{'is_independent': False,
'name': 'Charles Kurniawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-01'},
{'is_independent': False,
'name': 'Paul Rachmat Wulur',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-01'},
{'is_independent': False,
'name': 'Eric Khong',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}