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20240424_SAPX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31629189.pdf
Board change Text extracted SAPXSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 006/SAPX-CORSEC/IV/2024
Nama Perusahaan PT Satria Antaran Prima Tbk.
Kode Emiten SAPX
Lampiran 2
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 Gilarsi Wahju Setijono Gilarsi Wahju Periode Ke-2
Setijono
ANGGOTA Sudarmana Sudarmana Periode Ke-2
ANGGOTA Faiz Zamzami Faiz Zamzami Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 007/SK-DK/IV/2024 , tanggal SK Dewan Komisaris: 23
April 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.sapx.id/id 24 April 2024
Demikian untuk diketahui.
Hormat Kami,
PT Satria Antaran Prima Tbk.
Budiyanto Darmastono
Presiden Direktur
PT Satria Antaran Prima Tbk.
Revenue Tower, Lantai 27 No.123 Jl. Jendral Sudirman No.52-53 RT5/RW3
Telepon : (021) 22806611, Fax : -, www.sap-express.id
Nama Pengirim Budiyanto Darmastono
Jabatan Presiden Direktur
Tanggal dan Waktu 24-04-2024 14:38
Page 2
Lampiran 1. SAPX - SK Dewan Komisaris Komite Audit.pdf
2. SAPX - Pengantar SK DK Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Satria Antaran Prima Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satria Antaran Prima Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 006/SAPX-CORSEC/IV/2024
Issuer Name PT Satria Antaran Prima Tbk.
Issuer Code SAPX
Attachment 2
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 Gilarsi Wahju Setijono Gilarsi Wahju Setijono Periode Ke-2
Member Sudarmana Sudarmana Periode Ke-2
Member Faiz Zamzami Faiz Zamzami Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 007/SK-
DK/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.sapx.id/id24 April 2024
Thus to be informed accordingly.
Respectfully,
PT Satria Antaran Prima Tbk.
Budiyanto Darmastono
Presiden Direktur
PT Satria Antaran Prima Tbk.
Revenue Tower, Lantai 27 No.123 Jl. Jendral Sudirman No.52-53 RT5/RW3
Phone : (021) 22806611, Fax : -, www.sap-express.id
Sender Name Budiyanto Darmastono
Function Presiden Direktur
Date and Time 24-04-2024 14:38
Attachment 1. SAPX - SK Dewan Komisaris Komite Audit.pdf
2. SAPX - Pengantar SK DK Komite Audit.pdf
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This is an official document of PT Satria Antaran Prima Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Satria Antaran Prima 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
Function
· Presiden Direktur
p.3
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roster read but no change could be proven
Raw output
{'announced_date': '2024-04-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Satria Antaran Prima Tbk.',
'issuer_ticker': 'SAPX',
'letter_number': '006/SAPX-CORSEC/IV/2024',
'positions': [{'is_independent': False,
'name': 'Gilarsi Wahju Setijono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-04-23'},
{'is_independent': False,
'name': 'Sudarmana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-23'},
{'is_independent': False,
'name': 'Faiz Zamzami',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}