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20240405_RAFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31625483.pdf
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Extracted text 4
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Nomor Surat 029/Corsec-OJK/SKB/IV/2024
Nama Perusahaan PT Sari Kreasi Boga Tbk
Kode Emiten RAFI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Wijanarko Olivia Adriani Periode Ke-1
ANGGOTA Sri Agustina Sri Agustina Periode Ke-1
ANGGOTA Muhammad Ihda Ainun Muhammad Ihda Periode Ke-1
Najib Ainun Najib
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/SKB/SK-DEKOM/VII/2023 , tanggal SK Dewan
Komisaris: 07 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://skbfood.id/announcement/penggantian-dan-pengangkatan-komite-audit/ 05 April 2024
Demikian untuk diketahui.
Hormat Kami,
PT Sari Kreasi Boga Tbk
Eko Pujianto
Direktur Utama
PT Sari Kreasi Boga Tbk
Beltway Office Park Tower A lt.3
Telepon : (021) 7463 7390, Fax : (021) 7463 7390, www.skbfood.id
Nama Pengirim Eko Pujianto
Jabatan Direktur Utama
Tanggal dan Waktu 05-04-2024 16:13
Lampiran 1. SKDK Pengangkatan Komite Audit (RAFI).pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Sari Kreasi Boga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sari Kreasi Boga Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 029/Corsec-OJK/SKB/IV/2024
Issuer Name PT Sari Kreasi Boga Tbk
Issuer Code RAFI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 July 2023 as follows :
Information New Old Service Period
Head Wijanarko Olivia Adriani Periode Ke-1
Member Sri Agustina Sri Agustina Periode Ke-1
Member Muhammad Ihda Ainun Muhammad Ihda Ainun Periode Ke-1
Najib Najib
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 01/SKB/SK-
DEKOM/VII/2023, Decree of the Board of Commissioners Number: 07 Juli 2023
The information referred to above has been published on the Company's Website at nature
https://skbfood.id/announcement/penggantian-dan-pengangkatan-komite-audit/ 05 April 2024
Thus to be informed accordingly.
Respectfully,
PT Sari Kreasi Boga Tbk
Eko Pujianto
Direktur Utama
PT Sari Kreasi Boga Tbk
Beltway Office Park Tower A lt.3
Phone : (021) 7463 7390, Fax : (021) 7463 7390, www.skbfood.id
Sender Name Eko Pujianto
Function Direktur Utama
Date and Time 05-04-2024 16:13
Attachment 1. SKDK Pengangkatan Komite Audit (RAFI).pdf
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This is an official document of PT Sari Kreasi Boga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sari Kreasi Boga 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
Muhammad Ihda Ainun
· Member
p.3
unresolved
person
Function
· Direktur Utama
p.3
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12 Sep 2026 21:14
Raw output
{'announced_date': '2024-04-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-07',
'name': 'Olivia Adriani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-07',
'name': 'Wijanarko',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sari Kreasi Boga Tbk',
'issuer_ticker': 'RAFI',
'letter_number': '029/Corsec-OJK/SKB/IV/2024',
'positions': [{'is_independent': False,
'name': 'Wijanarko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-07-07'},
{'is_independent': False,
'name': 'Sri Agustina',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-07'},
{'is_independent': False,
'name': 'Muhammad Ihda Ainun Najib',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}