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20240313_TNCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31596124.pdf
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Nomor Surat 013/GED-CORSEC/SD/III/2024
Nama Perusahaan PT Trimuda Nuansa Citra Tbk.
Kode Emiten TNCA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 23 Juni
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Achmad Sutjipto Achmad Sutjipto
ANGGOTA Lina Hartaty Femmy Osito
ANGGOTA Agustine Rosmaulina Dadang Suhendra
Munthe
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/TNC-KOM/SK/VI/2023 , tanggal SK Dewan
Komisaris: 23 Juni 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null 26 Juni 2023
Demikian untuk diketahui.
Hormat Kami,
PT Trimuda Nuansa Citra Tbk.
Felicia Fanny
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
Wisma Intra Asia, Ground Floor
Telepon : (021) 83703700, Fax : (021) 83700023, www.ged.co.id
Nama Pengirim Felicia Fanny
Jabatan Corporate Secretary
Tanggal dan Waktu 13-03-2024 15:33
Lampiran 1. 001. SK Komisaris - Pengangkatan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Trimuda Nuansa Citra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimuda Nuansa Citra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 013/GED-CORSEC/SD/III/2024
Issuer Name PT Trimuda Nuansa Citra Tbk.
Issuer Code TNCA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 23 June 2023 as follows :
Information New Old Service Period
Head Achmad Sutjipto Achmad Sutjipto
Member Lina Hartaty Femmy Osito
Member Agustine Rosmaulina Dadang Suhendra
Munthe
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/TNC-
KOM/SK/VI/2023, Decree of the Board of Commissioners Number: 23 Juni 2023
The information referred to above has been published on the Company's Website at nature null26 Juni 2023
Thus to be informed accordingly.
Respectfully,
PT Trimuda Nuansa Citra Tbk.
Felicia Fanny
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
Wisma Intra Asia, Ground Floor
Phone : (021) 83703700, Fax : (021) 83700023, www.ged.co.id
Sender Name Felicia Fanny
Function Corporate Secretary
Date and Time 13-03-2024 15:33
Attachment 1. 001. SK Komisaris - Pengangkatan Komite Audit.pdf
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This is an official document of PT Trimuda Nuansa Citra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Trimuda Nuansa Citra 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
Agustine Rosmaulina
· Member
p.3
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Raw output
{'announced_date': '2024-03-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-06-23',
'name': 'Femmy Osito',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-06-23',
'name': 'Lina Hartaty',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-06-23',
'name': 'Dadang Suhendra',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-06-23',
'name': 'Agustine Rosmaulina Munthe',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Trimuda Nuansa Citra Tbk.',
'issuer_ticker': 'TNCA',
'letter_number': '013/GED-CORSEC/SD/III/2024',
'positions': [{'is_independent': False,
'name': 'Achmad Sutjipto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-06-23'},
{'is_independent': False,
'name': 'Lina Hartaty',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-06-23'},
{'is_independent': False,
'name': 'Agustine Rosmaulina Munthe',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-06-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}