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20240429_TOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31631421.pdf
Board change Text extracted TOBASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 081/TBS/IV/2024
Nama Perusahaan PT TBS Energi Utama Tbk
Kode Emiten TOBA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 April
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dr. Ahmad Fuad Dr. Ahmad Fuad Periode Ke-2
Rahmany Rahmany
ANGGOTA Agus Rajani Panjaitan Agus Rajani Periode Ke-2
Panjaitan
ANGGOTA Yen Yen Setiawan Yen Yen Setiawan Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 006/TBS-RBOC/IV/2024 , tanggal SK Dewan
Komisaris: 26 April 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.tbsenergi.com
30 April 2024
Demikian untuk diketahui.
Hormat Kami,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Telepon : 021-50200353, Fax : 021-50200352, www.tbsenergi.com
Nama Pengirim Pingkan Ratna Melati
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 09:25
Page 2
Lampiran 1. TBS - Perubahan Komite Audit.pdf
2. TBS - Keputusan BOC atas Pengangkatan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT TBS Energi Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT TBS Energi Utama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 081/TBS/IV/2024
Issuer Name PT TBS Energi Utama Tbk
Issuer Code TOBA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 April 2024 as follows :
Information New Old Service Period
Head Dr. Ahmad Fuad Rahmany Dr. Ahmad Fuad Rahmany Periode Ke-2
Member Agus Rajani Panjaitan Agus Rajani Panjaitan Periode Ke-2
Member Yen Yen Setiawan Yen Yen Setiawan Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 006/TBS-
RBOC/IV/2024, Decree of the Board of Commissioners Number: 26 April 2024
The information referred to above has been published on the Company's Website at nature
www.tbsenergi.com30 April 2024
Thus to be informed accordingly.
Respectfully,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Phone : 021-50200353, Fax : 021-50200352, www.tbsenergi.com
Sender Name Pingkan Ratna Melati
Function Corporate Secretary
Date and Time 30-04-2024 09:25
Attachment 1. TBS - Perubahan Komite Audit.pdf
2. TBS - Keputusan BOC atas Pengangkatan Komite Audit.pdf
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This is an official document of PT TBS Energi Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT TBS Energi Utama Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Pingkan Ratna Melati
· Corporate Secretary
p.1 ×2
unresolved
person
Dr. Ahmad Fuad Rahmany Dr. Ahmad Fuad Rahmany
p.3 ×5
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 21:10
roster read but no change could be proven
Raw output
{'announced_date': '2024-04-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT TBS Energi Utama Tbk',
'issuer_ticker': 'TOBA',
'letter_number': '081/TBS/IV/2024',
'positions': [{'is_independent': False,
'name': 'Dr. Ahmad Fuad Rahmany',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-04-26'},
{'is_independent': False,
'name': 'Agus Rajani Panjaitan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-26'},
{'is_independent': False,
'name': 'Yen Yen Setiawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}