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20240403_IRSX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31623523.pdf
Board change Text extracted IRSXSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 0139/IRSX/IV/2024
Nama Perusahaan PT Aviana Sinar Abadi Tbk
Kode Emiten IRSX
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 April
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ecep Suwardani Yasa Ecep Suwardani Periode Ke-1
Yasa
ANGGOTA Devita Hidayanti Devita Hidayanti Periode Ke-1
ANGGOTA Amalia Alfiani Caren Angellina Periode Ke-1
Mimaki
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0138/IRSX/IV/2024 , tanggal SK Dewan Komisaris: 01
April 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://aviana.co.id/
03 April 2024
Demikian untuk diketahui.
Hormat Kami,
PT Aviana Sinar Abadi Tbk
Fajar Indrayanto
Corporate Secretary
PT Aviana Sinar Abadi Tbk
Jl. Alaydrus Lt. 3 No. 66 BC Petojo Utara, Gambir, Jakarta Pusat 10130
Telepon : 021 - 6317523, Fax : , www.aviana.co.id
Nama Pengirim Fajar Indrayanto
Jabatan Corporate Secretary
Tanggal dan Waktu 03-04-2024 14:43
Lampiran 1. Perubahan Komite Audit 2024_IRSX.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Aviana Sinar Abadi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Aviana Sinar Abadi Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0139/IRSX/IV/2024
Issuer Name PT Aviana Sinar Abadi Tbk
Issuer Code IRSX
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 April 2024 as follows :
Information New Old Service Period
Head Ecep Suwardani Yasa Ecep Suwardani Yasa Periode Ke-1
Member Devita Hidayanti Devita Hidayanti Periode Ke-1
Member Amalia Alfiani Caren Angellina Mimaki Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
0138/IRSX/IV/2024, Decree of the Board of Commissioners Number: 01 April 2024
The information referred to above has been published on the Company's Website at nature
https://aviana.co.id/03 April 2024
Thus to be informed accordingly.
Respectfully,
PT Aviana Sinar Abadi Tbk
Fajar Indrayanto
Corporate Secretary
PT Aviana Sinar Abadi Tbk
Jl. Alaydrus Lt. 3 No. 66 BC Petojo Utara, Gambir, Jakarta Pusat 10130
Phone : 021 - 6317523, Fax : , www.aviana.co.id
Sender Name Fajar Indrayanto
Function Corporate Secretary
Date and Time 03-04-2024 14:43
Attachment 1. Perubahan Komite Audit 2024_IRSX.pdf
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This is an official document of PT Aviana Sinar Abadi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Aviana Sinar Abadi 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
org
Aviana Sinar Abadi Tbk
· Nama Perusahaan
p.1 ×21
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
{'announced_date': '2024-04-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-01',
'name': 'Caren Angellina Mimaki',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-01',
'name': 'Amalia Alfiani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Aviana Sinar Abadi Tbk',
'issuer_ticker': 'IRSX',
'letter_number': '0139/IRSX/IV/2024',
'positions': [{'is_independent': False,
'name': 'Ecep Suwardani Yasa',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-04-01'},
{'is_independent': False,
'name': 'Devita Hidayanti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-01'},
{'is_independent': False,
'name': 'Amalia Alfiani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}