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20240531_NIRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31644666.pdf
Board change Text extracted NIROSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 020a/CRD-CS/V/2024
Nama Perusahaan City Retail Developments Tbk
Kode Emiten NIRO
Lampiran 1
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 020/CRD-CS/V/2024 tanggal 30 Mei 2024 perihal Perubahan Komite Audit, dengan ini
perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 September
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Pingki Elka Pangestu Pingki Elka Pangestu Periode Ke-2
ANGGOTA Agus R. Panjaitan Agus R. Panjaitan Periode Ke-2
ANGGOTA Wito Gunawan Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/KOM/CRD/IX/2023 , tanggal SK Dewan Komisaris:
30 September 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.cityretaildevelopments.com 30 September 2023
Demikian untuk diketahui.
Hormat Kami,
City Retail Developments Tbk
Musa Sinambela
Direktur Corporate Secretary
City Retail Developments Tbk
Menara Utara Lt.8, Gd. Menara Jamsostek, Jl. Jend. Gatot Subroto No. 38, Kuningan
Telepon : +6221-50842878, Fax : +6221-50842879, www.cityretaildevelopments.com
Nama Pengirim Musa Sinambela
Jabatan Direktur Corporate Secretary
Tanggal dan Waktu 31-05-2024 09:28
Lampiran 1. komite audit 2023.pdf
Page 2
Dokumen ini merupakan dokumen resmi City Retail Developments Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. City Retail Developments Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 020a/CRD-CS/V/2024
Issuer Name City Retail Developments Tbk
Issuer Code NIRO
Attachment 1
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 020a/CRD-CS/V/2024 dated 30 May 2024 with the subject of
Change Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 September 2023 as follows :
Information New Old Service Period
Head Pingki Elka Pangestu Pingki Elka Pangestu Periode Ke-2
Member Agus R. Panjaitan Agus R. Panjaitan Periode Ke-2
Member Wito Gunawan Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/KOM/CRD/IX/2023, Decree of the Board of Commissioners Number: 30 September 2023
The information referred to above has been published on the Company's Website at nature
www.cityretaildevelopments.com30 September 2023
Thus to be informed accordingly.
Respectfully,
City Retail Developments Tbk
Musa Sinambela
Direktur Corporate Secretary
City Retail Developments Tbk
Menara Utara Lt.8, Gd. Menara Jamsostek, Jl. Jend. Gatot Subroto No. 38, Kuningan
Phone : +6221-50842878, Fax : +6221-50842879, www.cityretaildevelopments.com
Sender Name Musa Sinambela
Function Direktur Corporate Secretary
Date and Time 31-05-2024 09:28
Attachment 1. komite audit 2023.pdf
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This is an official document of City Retail Developments Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. City Retail Developments Tbk is fully responsible for the
information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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org
Sinambela
p.1 ×2
unresolved
person
Musa Sinambela
· Direktur Corporate Secretary
p.1 ×2
unresolved
person
Agus R. Panjaitan
· Member
p.3
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person
Function
· Direktur
p.3
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confidence 0.900
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Raw output
{'announced_date': '2024-05-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-30',
'name': 'Gunawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-30',
'name': 'Wito',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'City Retail Developments Tbk',
'issuer_ticker': 'NIRO',
'letter_number': '020a/CRD-CS/V/2024',
'positions': [{'is_independent': False,
'name': 'Pingki Elka Pangestu',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-09-30'},
{'is_independent': False,
'name': 'Agus R. Panjaitan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-30'},
{'is_independent': False,
'name': 'Wito',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit (KOREKSI)'}