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20240516_LTLS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31640146.pdf
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Extracted text 4
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Nomor Surat 081/LTL-LCS/2024
Nama Perusahaan PT Lautan Luas Tbk
Kode Emiten LTLS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 14 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ir. R. Benny Wachjudi, Rifana Erni Periode Ke-1
MBA
ANGGOTA Elisabeth Usman Elisabeth Usman Periode Ke-2
ANGGOTA Maria Gabriela Chandra Budi Kurniawan Periode Ke-1
Ratulangi
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: Berita Acara Rapat Dewan Komisaris , tanggal SK
Dewan Komisaris: 14 Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.lautan-
luas.com/id/perubahan-komite-audit/ 16 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Lautan Luas Tbk
Elly Mariana Tansil
Direktur
PT Lautan Luas Tbk
Graha Indramas, JL AIP II KS Tubun Raya No.77 Jakarta 11410
Telepon : (021) 80660777, Fax : -, www.lautan-luas.com
Nama Pengirim Elly Mariana Tansil
Jabatan Direktur
Tanggal dan Waktu 16-05-2024 21:26
Lampiran 1. Perubahan Susunan Anggota Komite Audit.pdf
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Dokumen ini merupakan dokumen resmi PT Lautan Luas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lautan Luas Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 081/LTL-LCS/2024
Issuer Name PT Lautan Luas Tbk
Issuer Code LTLS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 14 May 2024 as follows :
Information New Old Service Period
Head Ir. R. Benny Wachjudi, MBA Rifana Erni Periode Ke-1
Member Elisabeth Usman Elisabeth Usman Periode Ke-2
Member Maria Gabriela Chandra Budi Kurniawan Ratulangi Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated Berita Acara
Rapat Dewan Komisaris, Decree of the Board of Commissioners Number: 14 Mei 2024
The information referred to above has been published on the Company's Website at nature https://www.lautan-
luas.com/id/perubahan-komite-audit/16 Mei 2024
Thus to be informed accordingly.
Respectfully,
PT Lautan Luas Tbk
Elly Mariana Tansil
Direktur
PT Lautan Luas Tbk
Graha Indramas, JL AIP II KS Tubun Raya No.77 Jakarta 11410
Phone : (021) 80660777, Fax : -, www.lautan-luas.com
Sender Name Elly Mariana Tansil
Function Direktur
Date and Time 16-05-2024 21:26
Attachment 1. Perubahan Susunan Anggota Komite Audit.pdf
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This is an official document of PT Lautan Luas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Lautan Luas 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
Elly Mariana Tansil
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:01
Raw output
{'announced_date': '2024-05-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-14',
'name': 'Rifana Erni',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-14',
'name': 'Ir. R. Benny Wachjudi, MBA',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-14',
'name': 'Budi Kurniawan Ratulangi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-14',
'name': 'Maria Gabriela Chandra',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Lautan Luas Tbk',
'issuer_ticker': 'LTLS',
'letter_number': '081/LTL-LCS/2024',
'positions': [{'is_independent': False,
'name': 'Ir. R. Benny Wachjudi, MBA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-14'},
{'is_independent': False,
'name': 'Elisabeth Usman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-14'},
{'is_independent': False,
'name': 'Maria Gabriela Chandra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}