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20240530_NIRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31644287.pdf
Board change Text extracted NIROSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 020/CRD-CS/V/2024
Nama Perusahaan City Retail Developments Tbk
Kode Emiten NIRO
Lampiran 1
Perihal Perubahan Komite Audit
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 30-05-2024 14:31
Lampiran 1. Keputusan Dekom komite Audit 2020.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. 020/CRD-CS/V/2024
Issuer Name City Retail Developments Tbk
Issuer Code NIRO
Attachment 1
Subject Change Audit Committee
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 30-05-2024 14:31
Attachment 1. Keputusan Dekom komite Audit 2020.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
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Sinambela
p.1 ×2
unresolved
person
Musa Sinambela
· Direktur Corporate Secretary
p.1 ×2
unresolved
person
Agus R. Panjaitan
· Member
p.3
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2024-05-30',
'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': '020/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'}