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20260427_GOOD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32074273.pdf
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Extracted text 2
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Nomor Surat 063/LO-LGL/IV/2026
Nama Perusahaan PT Garudafood Putra Putri Jaya Tbk.
Kode Emiten GOOD
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 23 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Fitra Dewata Dorodjatun Kuntjoro Periode Ke-1
Teramihardja Jakti
ANGGOTA Drs. Mohammad Drs. Mohammad Periode Ke-2
Raylan, M.M. Raylan, M.M.
ANGGOTA Prasetyo Rahardjo Prasetyo Rahardjo Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Garudafood Putra Putri Jaya Tbk.
I Made Astawa
Corporate Secretary
PT Garudafood Putra Putri Jaya Tbk.
Wisma Garudafood, Jl. Bintaro Raya No.10A, Jakarta 12240 Indonesia
Telepon : 0217290110, Fax : 0217290112, www.garudafood.com
Nama Pengirim I Made Astawa
Jabatan Corporate Secretary
Tanggal dan Waktu 27-04-2026 18:36
Lampiran 1. Perubahan Komite Audit 2026.pdf
Dokumen ini merupakan dokumen resmi PT Garudafood Putra Putri Jaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Garudafood Putra Putri Jaya Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 063/LO-LGL/IV/2026
Issuer Name PT Garudafood Putra Putri Jaya Tbk.
Issuer Code GOOD
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 23 April 2026 as follows :
Information New Old Service Period
Head Fitra Dewata Teramihardja Dorodjatun Kuntjoro Jakti Periode Ke-1
Member Drs. Mohammad Raylan, Drs. Mohammad Raylan, Periode Ke-2
M.M. M.M.
Member Prasetyo Rahardjo Prasetyo Rahardjo Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Garudafood Putra Putri Jaya Tbk.
I Made Astawa
Corporate Secretary
PT Garudafood Putra Putri Jaya Tbk.
Wisma Garudafood, Jl. Bintaro Raya No.10A, Jakarta 12240 Indonesia
Phone : 0217290110, Fax : 0217290112, www.garudafood.com
Sender Name I Made Astawa
Function Corporate Secretary
Date and Time 27-04-2026 18:36
Attachment 1. Perubahan Komite Audit 2026.pdf
This is an official document of PT Garudafood Putra Putri Jaya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Garudafood Putra Putri Jaya 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
Raylan
p.1 ×2
unresolved
person
I Made Astawa
· Corporate Secretary
p.1 ×2
unresolved
person
Prasetyo Rahardjo
· Member
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
452 ms
12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-23',
'name': 'Dorodjatun Kuntjoro Jakti',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-23',
'name': 'Fitra Dewata Teramihardja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Garudafood Putra Putri Jaya Tbk.',
'issuer_ticker': 'GOOD',
'letter_number': '063/LO-LGL/IV/2026',
'positions': [{'is_independent': False,
'name': 'Fitra Dewata Teramihardja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-23'},
{'is_independent': False,
'name': 'Drs. Mohammad Raylan, M.M.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-23'},
{'is_independent': False,
'name': 'Prasetyo Rahardjo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}