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20240425_TMAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31629876.pdf
Board change Text extracted TMASSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 034/CORSEC/TE-HO/IV/2024
Nama Perusahaan PT Temas Tbk.
Kode Emiten TMAS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 23 April
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Theo Lekatompessy Theo Lekatompessy Periode Lainnya
ANGGOTA Alfred Natsir Alfred Natsir Periode Lainnya
ANGGOTA Ardi Dharmono Ardi Dharmono Periode Lainnya
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 004/LGL/SP-DEKOM/TE-HO/IV/24 , tanggal SK Dewan
Komisaris: 23 April 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://temas.id/id/investor 25 April 2024
Demikian untuk diketahui.
Hormat Kami,
PT Temas Tbk.
Marthalia Vigita
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
Telepon : 021-4302388, Fax : 021-43938658, www.temas.id
Nama Pengirim Marthalia Vigita
Jabatan Corporate Secretary
Tanggal dan Waktu 25-04-2024 17:43
Lampiran 1. 20240423 Surat Penetapan Susunan Komite Audit 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Temas Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Temas Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 034/CORSEC/TE-HO/IV/2024
Issuer Name PT Temas Tbk.
Issuer Code TMAS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 23 April 2024 as follows :
Information New Old Service Period
Head Theo Lekatompessy Theo Lekatompessy Periode Lainnya
Member Alfred Natsir Alfred Natsir Periode Lainnya
Member Ardi Dharmono Ardi Dharmono Periode Lainnya
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 004/LGL/SP-
DEKOM/TE-HO/IV/24, Decree of the Board of Commissioners Number: 23 April 2024
The information referred to above has been published on the Company's Website at nature
https://temas.id/id/investor25 April 2024
Thus to be informed accordingly.
Respectfully,
PT Temas Tbk.
Marthalia Vigita
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
Phone : 021-4302388, Fax : 021-43938658, www.temas.id
Sender Name Marthalia Vigita
Function Corporate Secretary
Date and Time 25-04-2024 17:43
Attachment 1. 20240423 Surat Penetapan Susunan Komite Audit 2024.pdf
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This is an official document of PT Temas Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Temas 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
Ardi Dharmono
· Member
p.3
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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12 Sep 2026 21:11
roster read but no change could be proven
Raw output
{'announced_date': '2024-04-25',
'changes': [],
'event_date': None,
'issuer_name': 'PT Temas Tbk.',
'issuer_ticker': 'TMAS',
'letter_number': '034/CORSEC/TE-HO/IV/2024',
'positions': [{'is_independent': False,
'name': 'Theo Lekatompessy',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-04-23'},
{'is_independent': False,
'name': 'Alfred Natsir',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-23'},
{'is_independent': False,
'name': 'Ardi Dharmono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}