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20240502_KARW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31633153.pdf
Board change Text extracted KARWSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 003/MJP/CORSEC/V/2024
Nama Perusahaan ICTSI JASA PRIMA Tbk
Kode Emiten KARW
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Eddy Setiaatmadja DANI RUSLI UTAMA Periode Ke-1
ANGGOTA Ari Hariadi Catherine Racadio Periode Ke-1
Castro
ANGGOTA Tan Lusi Oktavia Arlyn Mcdonald Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/MJP/BOC/V/2024 , tanggal SK Dewan Komisaris:
02 Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ijp.co.id 02 Mei
2024
Demikian untuk diketahui.
Hormat Kami,
ICTSI JASA PRIMA Tbk
Inessa Anjani
Corporate Secretary
ICTSI JASA PRIMA Tbk
Samudera Kirana 7th Fl. Suite 701 Jalan Yos Sudarso No. 88, Jakarta Utara 14350,
Telepon : +62 21 65314710, Fax : +62 21 65314711, www.ijp.co.id
Nama Pengirim Inessa Anjani
Jabatan Corporate Secretary
Tanggal dan Waktu 02-05-2024 13:19
Lampiran 1. SK 001-MJP-BOC-IV-2024 komite audit.pdf
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Dokumen ini merupakan dokumen resmi ICTSI JASA PRIMA Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. ICTSI JASA PRIMA Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 003/MJP/CORSEC/V/2024
Issuer Name ICTSI JASA PRIMA Tbk
Issuer Code KARW
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 May 2024 as follows :
Information New Old Service Period
Head Eddy Setiaatmadja DANI RUSLI UTAMA Periode Ke-1
Member Ari Hariadi Catherine Racadio Castro Periode Ke-1
Member Tan Lusi Oktavia Arlyn Mcdonald Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/MJP/BOC/V/2024, Decree of the Board of Commissioners Number: 02 Mei 2024
The information referred to above has been published on the Company's Website at nature www.ijp.co.id02 Mei
2024
Thus to be informed accordingly.
Respectfully,
ICTSI JASA PRIMA Tbk
Inessa Anjani
Corporate Secretary
ICTSI JASA PRIMA Tbk
Samudera Kirana 7th Fl. Suite 701 Jalan Yos Sudarso No. 88, Jakarta Utara 14350,
Phone : +62 21 65314710, Fax : +62 21 65314711, www.ijp.co.id
Sender Name Inessa Anjani
Function Corporate Secretary
Date and Time 02-05-2024 13:19
Attachment 1. SK 001-MJP-BOC-IV-2024 komite audit.pdf
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This is an official document of ICTSI JASA PRIMA Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. ICTSI JASA PRIMA 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
org
Inessa Anjani
· Corporate Secretary
p.1 ×3
unresolved
person
Tan Lusi Oktavia
· Member
p.3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-02',
'name': 'DANI RUSLI UTAMA',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-02',
'name': 'Eddy Setiaatmadja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-02',
'name': 'Catherine Racadio Castro',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-02',
'name': 'Ari Hariadi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-02',
'name': 'Arlyn Mcdonald',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-02',
'name': 'Tan Lusi Oktavia',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'ICTSI JASA PRIMA Tbk',
'issuer_ticker': 'KARW',
'letter_number': '003/MJP/CORSEC/V/2024',
'positions': [{'is_independent': False,
'name': 'Eddy Setiaatmadja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-02'},
{'is_independent': False,
'name': 'Ari Hariadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-02'},
{'is_independent': False,
'name': 'Tan Lusi Oktavia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}