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20240331_MEDS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31621286.pdf
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Extracted text 4
Page 1
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Nomor Surat 001/SPE/HMI/IV/2024
Nama Perusahaan PT Hetzer Medical Indonesia Tbk
Kode Emiten MEDS
Lampiran 2
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 Tato Suprapto Basir Tato Suprapto Basir Periode Ke-1
ANGGOTA Aam Rahmanoi Aam Rahmanoi Periode Ke-1
Se.,Ak.,CA Se.,Ak.,CA
ANGGOTA Drs. Widjaja Muliadi, Madelin A Periode Ke-1
MM., MBA Hardjapamekas, SE
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/HMI/KOM/IV/2024 , tanggal SK Dewan Komisaris:
01 April 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.evoplusmed.com 01 April 2024
Demikian untuk diketahui.
Hormat Kami,
PT Hetzer Medical Indonesia Tbk
Yenny Marlina
Corporate Secertary
PT Hetzer Medical Indonesia Tbk
Kompleks Blue Sky Industrial (BSI) Kav No.09, Jl. Nanjung No. 2 RT 03 RW 05, Kel.
Telepon : +62 22 6679409, +62 22 6679383, Fax : +62 22 6613426, https://www.
Nama Pengirim Yenny Marlina
Jabatan Corporate Secertary
Tanggal dan Waktu 01-04-2024 14:16
Page 2
Lampiran 1. SK Komisaris Pembentukan Komite Audit.pdf
2. Surat Perubahan Susunan Komite Audit MEDS.pdf
Dokumen ini merupakan dokumen resmi PT Hetzer Medical Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hetzer Medical Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001/SPE/HMI/IV/2024
Issuer Name PT Hetzer Medical Indonesia Tbk
Issuer Code MEDS
Attachment 2
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 Tato Suprapto Basir Tato Suprapto Basir Periode Ke-1
Member Aam Rahmanoi Se.,Ak.,CA Aam Rahmanoi Se.,Ak.,CA Periode Ke-1
Member Drs. Widjaja Muliadi, MM., Madelin A Hardjapamekas, Periode Ke-1
MBA SE
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/HMI/KOM/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
www.evoplusmed.com01 April 2024
Thus to be informed accordingly.
Respectfully,
PT Hetzer Medical Indonesia Tbk
Yenny Marlina
Corporate Secertary
PT Hetzer Medical Indonesia Tbk
Kompleks Blue Sky Industrial (BSI) Kav No.09, Jl. Nanjung No. 2 RT 03 RW 05, Kel.
Phone : +62 22 6679409, +62 22 6679383, Fax : +62 22 6613426, https://www.
Sender Name Yenny Marlina
Function Corporate Secertary
Date and Time 01-04-2024 14:16
Attachment 1. SK Komisaris Pembentukan Komite Audit.pdf
2. Surat Perubahan Susunan Komite Audit MEDS.pdf
Page 4
This is an official document of PT Hetzer Medical Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Hetzer Medical Indonesia Tbk is fully responsible for
the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hardjapamekas
p.1
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
CA Aam Rahmanoi Se.
· Member
p.3 ×5
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12 Sep 2026 21:17
Raw output
{'announced_date': '2024-04-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-01',
'name': 'Madelin A Hardjapamekas, SE',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-01',
'name': 'Drs. Widjaja Muliadi, MM., MBA',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Hetzer Medical Indonesia Tbk',
'issuer_ticker': 'MEDS',
'letter_number': '001/SPE/HMI/IV/2024',
'positions': [{'is_independent': False,
'name': 'Tato Suprapto Basir',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-04-01'},
{'is_independent': False,
'name': 'Aam Rahmanoi Se.,Ak.,CA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-01'},
{'is_independent': False,
'name': 'Drs. Widjaja Muliadi, MM., MBA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}