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20240425_ASGR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31629608.pdf
Board change Text extracted ASGRSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat CSL/AG-060-IV-2024
Nama Perusahaan Astra Graphia Tbk
Kode Emiten ASGR
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 Sidharta Utama Sidharta Utama Periode Ke-2
ANGGOTA Handy E. Halim Gede Harja Periode Ke-2
Wasistha
ANGGOTA Mario C. Surung Gultom Handy E. Halim Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: K.CSL/AG-DK-005-IV-2024 , tanggal SK Dewan
Komisaris: 23 April 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.astragraphia.co.id/id/tata-kelola-perusahaan/komite-audit 25 April 2024
Demikian untuk diketahui.
Hormat Kami,
Astra Graphia Tbk
Trivena Nalsalita
Corporate Secretary
Astra Graphia Tbk
Jl. Kramat Raya N0. 43 Jakarta 10450
Telepon : 021 - 3909190 , Fax : 021 - 3909388 , www.astragraphia.co.id
Nama Pengirim Trivena Nalsalita
Jabatan Corporate Secretary
Tanggal dan Waktu 25-04-2024 17:36
Lampiran 1. AG_SK Sirkular DK_Pengangkatan Komite Audit_2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi Astra Graphia Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Graphia Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. CSL/AG-060-IV-2024
Issuer Name Astra Graphia Tbk
Issuer Code ASGR
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 Sidharta Utama Sidharta Utama Periode Ke-2
Member Handy E. Halim Gede Harja Wasistha Periode Ke-2
Member Mario C. Surung Gultom Handy E. Halim Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated K.CSL/AG-
DK-005-IV-2024, 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://www.astragraphia.co.id/id/tata-kelola-perusahaan/komite-audit25 April 2024
Thus to be informed accordingly.
Respectfully,
Astra Graphia Tbk
Trivena Nalsalita
Corporate Secretary
Astra Graphia Tbk
Jl. Kramat Raya N0. 43 Jakarta 10450
Phone : 021 - 3909190 , Fax : 021 - 3909388 , www.astragraphia.co.id
Sender Name Trivena Nalsalita
Function Corporate Secretary
Date and Time 25-04-2024 17:36
Attachment 1. AG_SK Sirkular DK_Pengangkatan Komite Audit_2024.pdf
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This is an official document of Astra Graphia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Graphia 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
person
Handy E. Halim
· Member
p.3
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12 Sep 2026 21:11
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-23',
'name': 'Gede Harja Wasistha',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-23',
'name': 'Handy E. Halim',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-23',
'name': 'Handy E. Halim',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-23',
'name': 'Mario C. Surung Gultom',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Astra Graphia Tbk',
'issuer_ticker': 'ASGR',
'letter_number': 'CSL/AG-060-IV-2024',
'positions': [{'is_independent': False,
'name': 'Sidharta Utama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-04-23'},
{'is_independent': False,
'name': 'Handy E. Halim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-23'},
{'is_independent': False,
'name': 'Mario C. Surung Gultom',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}