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20240429_TOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31631421_lamp1.pdf
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8 TBS Nomor/Number 081/TBS/IV/2024 Lampiran/Attachment 1 1 (satu/one) Set Kepada Yth./To Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng No. 2 —4 Jakarta 10710 Kepada Yth./7To Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Perihal: Perubahan Komite Audit PT TBS Energi Utama Tbk (Perseroan) Dengan hormat, Merujuk — pada Peraturan OJK No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit bersama ini kami sampaikan pemberitahuan Perubahan Komite Audit Perseroan yang efektif pada tanggal 26 April 2024, sebagai berikut: 1. Mengangkat kembali Bapak Dr. Ahmad Fuad Rahmany sebagai Ketua Komite Audit, 2. Mengangkat kembali Bapak Agus Radjani Panjaitan sebagai Anggota Komite Audit: 3. Mengangkat kembali Ibu Yen Yen Setiawan sebagai Anggota Komite Audit. Berdasarkan hal tersebut, maka susunan Komite Audit Perseroan terhitung sejak tanggal 26 April 2024 sampai dengan tahun 2028 menjadi sebagai berikut: 1. Dr. Ahmad Fuad Rahmany sebagai Ketua Komite Audit, 2. Agus Radjani Panjaitan sebagai Anggota Komite Audit, 3. Yen Yen Setiawan sebagai Anggota Komite Audit. www.tbsenergi.com PT TBS Energi Utama Tbk Treasury Tower, Level 33 District 8, SCBD Lot 28 Jl Jend Sudirman Kav.52-53, Jakarta 12190, Indonesia “Telp. 46221 5020 0353 | Fax. 46221 5020 0352 corsec@tbsenergi.com Jakarta, 30 April 2024 Jakarta, April 30, 2024 Subject: Changes to the Audit Committee of PT TBS Energi Utama Tbk (the Company) To whom it may concern, Referring to OJK Regulation No. 55/POJK.04/2015 concerning Establishment and Guidelines for the Work Implementation of Audit Committee, herewith we announce a Change of Audit Committee effective on 26 April 2024, as follows: 1. To re-appoint Mr. Dr. Ahmad Fuad Rahmany as Chairman of Audit Committee, 2. To re-appoint Mr. Agus Radjani Panjaitan as Member of the Audit Committee, 3. To re-appoint Mrs. Yen Yen Setiawan as a Member of the Audit Committee. According to those abovementioned matters, the composition of the Company's Audit Committee starting from 26 April 2024 to 2028 is as follows: 1. Dr. Ahmad Fuad Rahmany as Chairman of Audit Committee, 2. Agus Radjani Panjaitan as Member of the Audit Committee, 3. Yen Yen Setiawan as Member of the Audit Committee. |
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8 TBS Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus to be informed accordingly, we thank you for your attention Hormat kami/ Sincerely, Direktur/Director irektur/Director
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Raw output
{'announced_date': '2024-04-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT TBS Energi Utama Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Komite Audit PT TBS Subject: Changes to the Audit '
'Committee of PT'}