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20240321_CTTH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31608587.pdf
Board change Text extracted CTTHSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 058/CTT/Legal/VI/2023
Nama Perusahaan Citatah Tbk
Kode Emiten CTTH
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Juni
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Gregory Nanan Aswin Gregory Nanan
Aswin
ANGGOTA Alwi Anugrawati Tjandra Alwi Anugrawati
Tjandra
ANGGOTA Flora Budiman Flora Budiman
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP.001/KOM/VI/2023 , tanggal SK Dewan Komisaris:
28 Juni 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat citatah.co.id 28 Juni
2023
Demikian untuk diketahui.
Hormat Kami,
Citatah Tbk
Legal
Legal Officer
Citatah Tbk
Jl. Prof. Dr. Satrio Blok C4 No. 10, Kel. Kuningan Timur, Kec. Setiabudi, Jakarta
Telepon : 021 - 3972 2018, Fax : 021 - 3972 2028, http://www.citatah.co.id
Nama Pengirim Legal
Jabatan Legal Officer
Tanggal dan Waktu 21-03-2024 17:34
Lampiran 1. CTT - SK DeKom Pengangkatan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Citatah Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Citatah Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
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Letter / Announcement No. 058/CTT/Legal/VI/2023
Issuer Name Citatah Tbk
Issuer Code CTTH
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 June 2023 as follows :
Information New Old Service Period
Head Gregory Nanan Aswin Gregory Nanan Aswin
Member Alwi Anugrawati Tjandra Alwi Anugrawati Tjandra
Member Flora Budiman Flora Budiman
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
KEP.001/KOM/VI/2023, Decree of the Board of Commissioners Number: 28 Juni 2023
The information referred to above has been published on the Company's Website at nature citatah.co.id28 Juni
2023
Thus to be informed accordingly.
Respectfully,
Citatah Tbk
Legal
Legal Officer
Citatah Tbk
Jl. Prof. Dr. Satrio Blok C4 No. 10, Kel. Kuningan Timur, Kec. Setiabudi, Jakarta
Phone : 021 - 3972 2018, Fax : 021 - 3972 2028, http://www.citatah.co.id
Sender Name Legal
Function Legal Officer
Date and Time 21-03-2024 17:34
Attachment 1. CTT - SK DeKom Pengangkatan Komite Audit.pdf
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This is an official document of Citatah Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Citatah Tbk is fully responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Alwi Anugrawati Tjandra
· Member
p.3
unresolved
person
Flora Budiman
· Member
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:21
roster read but no change could be proven
Raw output
{'announced_date': '2024-03-21',
'changes': [],
'event_date': None,
'issuer_name': 'Citatah Tbk',
'issuer_ticker': 'CTTH',
'letter_number': '058/CTT/Legal/VI/2023',
'positions': [{'is_independent': False,
'name': 'Gregory Nanan Aswin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-06-28'},
{'is_independent': False,
'name': 'Alwi Anugrawati Tjandra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-06-28'},
{'is_independent': False,
'name': 'Flora Budiman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-06-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}