20260508_HAJJ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32079352_lamp1.pdf

Board change Needs review HAJJ

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Page 1

                     KEPUTUSAN SIRKULER DEWAN KOMISARIS
                                    PENGGANTI
                             RAPAT DEWAN KOMISARIS
                    PT. ARSY BUANA TRAVELINDO Tbk (“Perseroan”)
                           Nomor: 033/ABT-DEKOM/V/2026




Guna memenuhi Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tentang Pembentukan
dan Pedoman Pelaksanaan Kerja Komite Audit, dengan ini Dewan Komisaris Perseroan
memutuskan untuk mengangkat Komite Audit Perseroan yang namanya tersebut di bawah ini:

 1.   Ketua               :   Sammy T.S. Lalamentik

 2.   Anggota             :   Sujung Tanoedji

 3.   Anggota             :   Muhammad Adhe Ibrahim


Demikian Keputusan Sirkuler Dewan Komisaris Perseroan ini dibuat dan berlaku sejak tanggal
ditetapkan.



Ditetapkan di Tangerang Selatan
Pada tanggal 8 Mei 2026

File

File	Open PDF
Source	IDX
Size	0.18 MB
Published	8 May 2026
Pages	1
Characters	848
Text source	Embedded text layer
OCR confidence	—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org ARSY BUANA TRAVELINDO Tbk p.1 ×2

possible org Otoritas Jasa Keuangan p.1

unresolved person SIRKULER · KOMISARIS p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 163 ms 12 Sep 2026 22:26

no e-reporting cover - issuer taken from the announcement

Raw output

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 'issuer_name': 'PT ARSY BUANA TRAVELINDO Tbk',
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