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20260427_NAIK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32074266.pdf
Board change Text extracted NAIKSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 047/LGL-A3/SPem/IV/2026
Nama Perusahaan PT Adiwarna Anugerah Abadi Tbk
Kode Emiten NAIK
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Timotius Yohandoyo Ir Wahyu Gumelar Periode Ke-1
Gunawan
ANGGOTA Hieronimus Erwin Hieronimus Erwin Periode Ke-2
Indrawan Indrawan
ANGGOTA Yusuf Idham Rissanto Yusuf Idham Periode Ke-2
Rissanto
Demikian untuk diketahui.
Hormat Kami,
PT Adiwarna Anugerah Abadi Tbk
Yana Maryanah
Direktur Keuangan & Corporate Secretary
PT Adiwarna Anugerah Abadi Tbk
Perkantoran Mutiara Taman Palem No. 53 Cengkareng Timur, Kec. Cengkareng,
Telepon : 29020216, Fax : (021) 29020217 , https://www.adiwarna.co.id/
Nama Pengirim Yana Maryanah
Jabatan Direktur Keuangan & Corporate Secretary
Tanggal dan Waktu 27-04-2026 20:56
Lampiran 1. Surat Pelaporan perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Adiwarna Anugerah Abadi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adiwarna Anugerah Abadi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 047/LGL-A3/SPem/IV/2026
Issuer Name PT Adiwarna Anugerah Abadi Tbk
Issuer Code NAIK
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 April 2026 as follows :
Information New Old Service Period
Head Timotius Yohandoyo Ir Wahyu Gumelar Periode Ke-1
Gunawan
Member Hieronimus Erwin Indrawan Hieronimus Erwin Indrawan Periode Ke-2
Member Yusuf Idham Rissanto Yusuf Idham Rissanto Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Adiwarna Anugerah Abadi Tbk
Yana Maryanah
Direktur Keuangan & Corporate Secretary
PT Adiwarna Anugerah Abadi Tbk
Perkantoran Mutiara Taman Palem No. 53 Cengkareng Timur, Kec. Cengkareng,
Phone : 29020216, Fax : (021) 29020217 , https://www.adiwarna.co.id/
Sender Name Yana Maryanah
Function Direktur Keuangan & Corporate Secretary
Date and Time 27-04-2026 20:56
Attachment 1. Surat Pelaporan perubahan Komite Audit.pdf
This is an official document of PT Adiwarna Anugerah Abadi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Adiwarna Anugerah 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
person
Yana Maryanah
· Direktur Keuangan & Corporate Secretary
p.1 ×2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
474 ms
12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-27',
'name': 'Ir Wahyu Gumelar',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-27',
'name': 'Timotius Yohandoyo Gunawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Adiwarna Anugerah Abadi Tbk',
'issuer_ticker': 'NAIK',
'letter_number': '047/LGL-A3/SPem/IV/2026',
'positions': [{'is_independent': False,
'name': 'Timotius Yohandoyo Gunawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-27'},
{'is_independent': False,
'name': 'Hieronimus Erwin Indrawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-27'},
{'is_independent': False,
'name': 'Yusuf Idham Rissanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}