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20240508_SFAN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31636659.pdf
Board change Text extracted SFANSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 028/SFC-CORP/V/2024
Nama Perusahaan PT Surya Fajar Capital Tbk
Kode Emiten SFAN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Syamsul Bahri Ilyas Harun Pandapotan Periode Ke-1
ANGGOTA Herlina Sitorus Herlina Sitorus Periode Ke-2
ANGGOTA Sary Sary Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 025/SFC-CORP/V/2024 , tanggal SK Dewan
Komisaris: 06 Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.sfcapital.co.id
08 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Surya Fajar Capital Tbk
Ivo Rustandi
Direktur Utama
PT Surya Fajar Capital Tbk
Satrio Tower Lantai 14, Jalan Prof. Dr. Satrio Kav. C4 Kawasan Mega Kuningan,
Telepon : +62 21 2251 3339, Fax : +62 21 2598 1342, www.sfcapital.co.id
Nama Pengirim Ivo Rustandi
Jabatan Direktur Utama
Tanggal dan Waktu 08-05-2024 11:14
Lampiran 1. SFAN - Pengangkatan Komite Audit SFAN 8 Mei 2024 1.pdf
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Dokumen ini merupakan dokumen resmi PT Surya Fajar Capital Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Fajar Capital Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 028/SFC-CORP/V/2024
Issuer Name PT Surya Fajar Capital Tbk
Issuer Code SFAN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 May 2024 as follows :
Information New Old Service Period
Head Syamsul Bahri Ilyas Harun Pandapotan Periode Ke-1
Member Herlina Sitorus Herlina Sitorus Periode Ke-2
Member Sary Sary Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 025/SFC-
CORP/V/2024, Decree of the Board of Commissioners Number: 06 Mei 2024
The information referred to above has been published on the Company's Website at nature
www.sfcapital.co.id08 Mei 2024
Thus to be informed accordingly.
Respectfully,
PT Surya Fajar Capital Tbk
Ivo Rustandi
Direktur Utama
PT Surya Fajar Capital Tbk
Satrio Tower Lantai 14, Jalan Prof. Dr. Satrio Kav. C4 Kawasan Mega Kuningan,
Phone : +62 21 2251 3339, Fax : +62 21 2598 1342, www.sfcapital.co.id
Sender Name Ivo Rustandi
Function Direktur Utama
Date and Time 08-05-2024 11:14
Attachment 1. SFAN - Pengangkatan Komite Audit SFAN 8 Mei 2024 1.pdf
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This is an official document of PT Surya Fajar Capital Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Surya Fajar Capital Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Herlina Sitorus
· Member
p.3
unresolved
person
Function
· Direktur Utama
p.3
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Raw output
{'announced_date': '2024-05-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-06',
'name': 'Harun Pandapotan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-06',
'name': 'Syamsul Bahri Ilyas',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Surya Fajar Capital Tbk',
'issuer_ticker': 'SFAN',
'letter_number': '028/SFC-CORP/V/2024',
'positions': [{'is_independent': False,
'name': 'Syamsul Bahri Ilyas',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-06'},
{'is_independent': False,
'name': 'Herlina Sitorus',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-06'},
{'is_independent': False,
'name': 'Sary',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}