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20240529_ITIC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31643925.pdf
Board change Text extracted ITICSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 048/IT-OFFICE/V/2024
Nama Perusahaan PT Indonesian Tobacco Tbk.
Kode Emiten ITIC
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Suprihadi, MSA., Drs. Suprihadi, Periode Ke-2
Ak., MSA.Ap., CPA., MSA., Ak., MSA.Ap.,
CA., CTA CPA., CA., CTA
ANGGOTA Andi Sudhana, S.E., Andi Sudhana, S.E., Periode Ke-2
M.M., Ak., CA., CRMP., M.M., Ak., CA.,
CSRS., CSRA CRMP., CSRS.,
CSRA
ANGGOTA Prof. Dr. Erwin Prof. Dr. Erwin Periode Ke-2
Saraswati., Ak., CPMA., Saraswati., Ak.,
CSRA., ASCA CPMA., CSRA.,
ASCA
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 047/IT-OFFICE/V/2024 , tanggal SK Dewan Komisaris:
29 Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.indonesiantobacco.com 29 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Indonesian Tobacco Tbk.
Djonny Saksono
Direktur Utama
PT Indonesian Tobacco Tbk.
Jalan Letjen S. Parman Nomor 92
Telepon : +62341-491017, Fax : +62341-491407, www.indonesiantobacco.com
Nama Pengirim Djonny Saksono
Jabatan Direktur Utama
Page 2
Tanggal dan Waktu 29-05-2024 16:45
Lampiran 1. ITIC-SP-PerubahanKA-29052024.pdf
2. ITIC-SK-PengangkatanKA-29052024.pdf
Dokumen ini merupakan dokumen resmi PT Indonesian Tobacco Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indonesian Tobacco Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 048/IT-OFFICE/V/2024
Issuer Name PT Indonesian Tobacco Tbk.
Issuer Code ITIC
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 May 2024 as follows :
Information New Old Service Period
Head Drs. Suprihadi, MSA., Ak., Drs. Suprihadi, MSA., Ak., Periode Ke-2
MSA.Ap., CPA., CA., CTA MSA.Ap., CPA., CA., CTA
Member Andi Sudhana, S.E., M.M., Andi Sudhana, S.E., M.M., Periode Ke-2
Ak., CA., CRMP., CSRS., Ak., CA., CRMP., CSRS.,
CSRA CSRA
Member Prof. Dr. Erwin Saraswati., Prof. Dr. Erwin Saraswati., Periode Ke-2
Ak., CPMA., CSRA., ASCA Ak., CPMA., CSRA., ASCA
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 047/IT-
OFFICE/V/2024, Decree of the Board of Commissioners Number: 29 Mei 2024
The information referred to above has been published on the Company's Website at nature
www.indonesiantobacco.com29 Mei 2024
Thus to be informed accordingly.
Respectfully,
PT Indonesian Tobacco Tbk.
Djonny Saksono
Direktur Utama
PT Indonesian Tobacco Tbk.
Jalan Letjen S. Parman Nomor 92
Phone : +62341-491017, Fax : +62341-491407, www.indonesiantobacco.com
Sender Name Djonny Saksono
Function Direktur Utama
Date and Time 29-05-2024 16:45
Page 4
Attachment 1. ITIC-SP-PerubahanKA-29052024.pdf
2. ITIC-SK-PengangkatanKA-29052024.pdf
This is an official document of PT Indonesian Tobacco Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indonesian Tobacco Tbk. is fully responsible for the
information contained within this document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Drs. Suprihadi
p.1 ×4
unresolved
person
MSA.
p.1 ×3
unresolved
person
CPA.
p.1 ×3
unresolved
person
Prof. Dr. Erwin
p.1 ×2
unresolved
person
Saraswati.
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
CSRS.
p.3
unresolved
person
Prof. Dr. Erwin Saraswati.
· Member
p.3 ×2
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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12 Sep 2026 20:58
roster read but no change could be proven
Raw output
{'announced_date': '2024-05-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT Indonesian Tobacco Tbk.',
'issuer_ticker': 'ITIC',
'letter_number': '048/IT-OFFICE/V/2024',
'positions': [{'is_independent': False,
'name': 'Drs. Suprihadi, MSA., Ak., MSA.Ap., CPA., CA., CTA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-29'},
{'is_independent': False,
'name': 'Andi Sudhana, S.E., M.M., Ak., CA., CRMP., CSRS., '
'CSRA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-29'},
{'is_independent': False,
'name': 'Prof. Dr. Erwin Saraswati., Ak., CPMA., CSRA., ASCA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}