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20240531_SINI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31644752.pdf
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Extracted text 4
Page 1
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Nomor Surat 02/SP/VI/2024
Nama Perusahaan PT Singaraja Putra Tbk.
Kode Emiten SINI
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 Drs Wisono Prasetyo Anist Fahimah Periode Ke-1
ANGGOTA Subagyo Subagyo Periode Ke-2
ANGGOTA Sumiyatun Sumiyatun Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 02-30/SINI/V/2024 , tanggal SK Dewan Komisaris: 30
Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.singarajaputra.com 03 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Singaraja Putra Tbk.
Erick Tonny Tjandra
Direktur Utama
PT Singaraja Putra Tbk.
Jl. Galeria Singaraja Blok C 16-17 Lippo Cikarang Kabupaten Bekasi 17550
Telepon : 021-8974309, Fax : 0, www.singarajaputra.com
Nama Pengirim Erick Tonny Tjandra
Jabatan Direktur Utama
Tanggal dan Waktu 03-06-2024 15:28
Lampiran 1. SINI_SK Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Singaraja Putra Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Singaraja Putra Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 02/SP/VI/2024
Issuer Name PT Singaraja Putra Tbk.
Issuer Code SINI
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 Drs Wisono Prasetyo Anist Fahimah Periode Ke-1
Member Subagyo Subagyo Periode Ke-2
Member Sumiyatun Sumiyatun Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 02-
30/SINI/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
www.singarajaputra.com03 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Singaraja Putra Tbk.
Erick Tonny Tjandra
Direktur Utama
PT Singaraja Putra Tbk.
Jl. Galeria Singaraja Blok C 16-17 Lippo Cikarang Kabupaten Bekasi 17550
Phone : 021-8974309, Fax : 0, www.singarajaputra.com
Sender Name Erick Tonny Tjandra
Function Direktur Utama
Date and Time 03-06-2024 15:28
Attachment 1. SINI_SK Perubahan Komite Audit.pdf
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This is an official document of PT Singaraja Putra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Singaraja Putra 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
unresolved
person
Subagyo
· Member
p.3
unresolved
person
Sumiyatun
· Member
p.3
unresolved
person
Function
· Direktur Utama
p.3
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confidence 0.900
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12 Sep 2026 20:57
Raw output
{'announced_date': '2024-06-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-30',
'name': 'Anist Fahimah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-30',
'name': 'Drs Wisono Prasetyo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Singaraja Putra Tbk.',
'issuer_ticker': 'SINI',
'letter_number': '02/SP/VI/2024',
'positions': [{'is_independent': False,
'name': 'Drs Wisono Prasetyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-30'},
{'is_independent': False,
'name': 'Subagyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-30'},
{'is_independent': False,
'name': 'Sumiyatun',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}