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20240603_PSGO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31645494.pdf
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Extracted text 4
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Nomor Surat 005/PS/CORSEC/EKS/VI/2024
Nama Perusahaan PT Palma Serasih Tbk.
Kode Emiten PSGO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dikdik Sugiharto Dikdik Sugiharto Periode Ke-2
ANGGOTA Kurniadi Kurniadi Periode Ke-2
ANGGOTA Paul Rachmat Wullur Paul Rachmat Wullur Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/PS/BOC/INT/V/2024 , tanggal SK Dewan
Komisaris: 30 Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://palmaserasih.co.id/about/our-governance/Audit-Committee 30 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Palma Serasih Tbk.
Astrida Niovita Bachtiar
Approver
PT Palma Serasih Tbk.
Gedung Graha Arda Lt. 7 Zone B, Jl. H.R. Rasuna Said Kav. B-6, Setiabudi, Jakarta
Telepon : +62 21 5277 715, Fax : +62 21 5277 716, www.palmaserasih.co.id
Nama Pengirim Astrida Niovita Bachtiar
Jabatan Approver
Tanggal dan Waktu 03-06-2024 16:47
Lampiran 1. PSGO - SK DKom KA.pdf
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Dokumen ini merupakan dokumen resmi PT Palma Serasih Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Palma Serasih Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 005/PS/CORSEC/EKS/VI/2024
Issuer Name PT Palma Serasih Tbk.
Issuer Code PSGO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 May 2024 as follows :
Information New Old Service Period
Head Dikdik Sugiharto Dikdik Sugiharto Periode Ke-2
Member Kurniadi Kurniadi Periode Ke-2
Member Paul Rachmat Wullur Paul Rachmat Wullur Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
002/PS/BOC/INT/V/2024, Decree of the Board of Commissioners Number: 30 Mei 2024
The information referred to above has been published on the Company's Website at nature
https://palmaserasih.co.id/about/our-governance/Audit-Committee30 Mei 2024
Thus to be informed accordingly.
Respectfully,
PT Palma Serasih Tbk.
Astrida Niovita Bachtiar
Approver
PT Palma Serasih Tbk.
Gedung Graha Arda Lt. 7 Zone B, Jl. H.R. Rasuna Said Kav. B-6, Setiabudi, Jakarta
Phone : +62 21 5277 715, Fax : +62 21 5277 716, www.palmaserasih.co.id
Sender Name Astrida Niovita Bachtiar
Function Approver
Date and Time 03-06-2024 16:47
Attachment 1. PSGO - SK DKom KA.pdf
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This is an official document of PT Palma Serasih Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Palma Serasih 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
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{'announced_date': '2024-06-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Palma Serasih Tbk.',
'issuer_ticker': 'PSGO',
'letter_number': '005/PS/CORSEC/EKS/VI/2024',
'positions': [{'is_independent': False,
'name': 'Dikdik Sugiharto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-30'},
{'is_independent': False,
'name': 'Kurniadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-30'},
{'is_independent': False,
'name': 'Paul Rachmat Wullur',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}