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20240528_ISAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31643170.pdf
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Extracted text 4
Page 1
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Nomor Surat 035/ISRA-MGT/V/2024
Nama Perusahaan PT Isra Presisi Indonesia Tbk
Kode Emiten ISAP
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Agus Sudiyar Tanjung Danny Eugene Periode Ke-1
Diepenhorst
ANGGOTA Novi Riyatun Novi Riyatun Periode Ke-1
ANGGOTA Siti Kurniasih Siti Kurniasih Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 032/ISRA-MGT/V/2024 , tanggal SK Dewan Komisaris:
27 Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.isra.co.id 29
Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Isra Presisi Indonesia Tbk
Asrullah
Direktur Utama
PT Isra Presisi Indonesia Tbk
Jln. Daru III Blok G5 No. 39
Telepon : (021) 28514046, Fax : (021) 28514047, www.isra.co.id
Nama Pengirim Asrullah
Jabatan Direktur Utama
Tanggal dan Waktu 29-05-2024 21:06
Page 2
Lampiran 1. Pengangkatan komite audit.pdf
2. Piagam komite audit.pdf
Dokumen ini merupakan dokumen resmi PT Isra Presisi Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Isra Presisi Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 035/ISRA-MGT/V/2024
Issuer Name PT Isra Presisi Indonesia Tbk
Issuer Code ISAP
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 May 2024 as follows :
Information New Old Service Period
Head Agus Sudiyar Tanjung Danny Eugene Diepenhorst Periode Ke-1
Member Novi Riyatun Novi Riyatun Periode Ke-1
Member Siti Kurniasih Siti Kurniasih Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 032/ISRA-
MGT/V/2024, Decree of the Board of Commissioners Number: 27 Mei 2024
The information referred to above has been published on the Company's Website at nature www.isra.co.id29 Mei
2024
Thus to be informed accordingly.
Respectfully,
PT Isra Presisi Indonesia Tbk
Asrullah
Direktur Utama
PT Isra Presisi Indonesia Tbk
Jln. Daru III Blok G5 No. 39
Phone : (021) 28514046, Fax : (021) 28514047, www.isra.co.id
Sender Name Asrullah
Function Direktur Utama
Date and Time 29-05-2024 21:06
Attachment 1. Pengangkatan komite audit.pdf
2. Piagam komite audit.pdf
Page 4
This is an official document of PT Isra Presisi Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Isra Presisi Indonesia 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
Function
· Direktur Utama
p.3
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confidence 0.900
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12 Sep 2026 20:58
Raw output
{'announced_date': '2024-05-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-27',
'name': 'Danny Eugene Diepenhorst',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-27',
'name': 'Agus Sudiyar Tanjung',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Isra Presisi Indonesia Tbk',
'issuer_ticker': 'ISAP',
'letter_number': '035/ISRA-MGT/V/2024',
'positions': [{'is_independent': False,
'name': 'Agus Sudiyar Tanjung',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-27'},
{'is_independent': False,
'name': 'Novi Riyatun',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-27'},
{'is_independent': False,
'name': 'Siti Kurniasih',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}