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20240502_ARKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31633206.pdf
Board change Text extracted ARKASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 015/AJP-CS/OJK/V/23
Nama Perusahaan PT Arkha Jayanti Persada Tbk.
Kode Emiten ARKA
Lampiran 5
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Eman Suryaman
ANGGOTA Teddy Noer Setiadi,
SE, Ak, M.AK
ANGGOTA Veronika Sonny Putri
Simamora, Ak
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 043/AJP/KET/XI/21 , tanggal SK Dewan Komisaris: 27
Agustus 2021
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.arkhajayanti.co.id/rups-rapat-umum-pemegang-saham/ 02 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Arkha Jayanti Persada Tbk.
Benita Teressa Putri
Corporate Secretary
PT Arkha Jayanti Persada Tbk.
Jl. Lanbau No. 8, Kp Gudang RT 06 / RW 09, Kel. Karang Asem Barat, Kec.
Telepon : 021 - 87918903, Fax : Fax : 021-87916364, www.arkhajayanti.co.id
Nama Pengirim Benita Teressa Putri
Jabatan Corporate Secretary
Tanggal dan Waktu 02-05-2024 10:46
Page 2
Lampiran 1. Surat Keterangan Ketua Komite Audit 24.pdf
2. KTP NWP EMAN SURYAMAN.pdf
3. Riwayat Pendidikan_Pak Raden Eman Suryaman.pdf
4. Riwayat Jabatan_Pak Raden Eman Suryaman.pdf
5. surat pengunduran diri - Wawan Setyawan.pdf
Dokumen ini merupakan dokumen resmi PT Arkha Jayanti Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arkha Jayanti Persada Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 015/AJP-CS/OJK/V/23
Issuer Name PT Arkha Jayanti Persada Tbk.
Issuer Code ARKA
Attachment 5
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 May 2024 as follows :
Information New Old Service Period
Head Eman Suryaman
Member Teddy Noer Setiadi, SE,
Ak, M.AK
Member Veronika Sonny Putri
Simamora, Ak
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
043/AJP/KET/XI/21, Decree of the Board of Commissioners Number: 27 Agustus 2021
The information referred to above has been published on the Company's Website at nature
https://www.arkhajayanti.co.id/rups-rapat-umum-pemegang-saham/ 02 Mei 2024
Thus to be informed accordingly.
Respectfully,
PT Arkha Jayanti Persada Tbk.
Benita Teressa Putri
Corporate Secretary
PT Arkha Jayanti Persada Tbk.
Jl. Lanbau No. 8, Kp Gudang RT 06 / RW 09, Kel. Karang Asem Barat, Kec.
Phone : 021 - 87918903, Fax : Fax : 021-87916364, www.arkhajayanti.co.id
Sender Name Benita Teressa Putri
Function Corporate Secretary
Date and Time 02-05-2024 10:46
Page 4
Attachment 1. Surat Keterangan Ketua Komite Audit 24.pdf
2. KTP NWP EMAN SURYAMAN.pdf
3. Riwayat Pendidikan_Pak Raden Eman Suryaman.pdf
4. Riwayat Jabatan_Pak Raden Eman Suryaman.pdf
5. surat pengunduran diri - Wawan Setyawan.pdf
This is an official document of PT Arkha Jayanti Persada Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arkha Jayanti Persada Tbk. is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Teddy Noer Setiadi
· Member
p.1 ×2
unresolved
person
Veronika Sonny Putri Simamora
· Member
p.1 ×3
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Benita Teressa Putri
· Corporate Secretary
p.1 ×2
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Nothing structured was extracted from this document — the attempts below say why.
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12 Sep 2026 21:06
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-01',
'name': 'Eman Suryaman',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-01',
'name': 'Teddy Noer Setiadi, SE, Ak, M.AK',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-01',
'name': 'Veronika Sonny Putri Simamora, Ak',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Arkha Jayanti Persada Tbk.',
'issuer_ticker': 'ARKA',
'letter_number': '015/AJP-CS/OJK/V/23',
'positions': [],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}