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20260424_PRDA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32073560.pdf
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Nomor Surat 065/CORSEC/EKS/IV/2026
Nama Perusahaan PT Prodia Widyahusada Tbk.
Kode Emiten PRDA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Lukas Setia Atmaja Joseph Fellipus Periode Ke-2
Peter Luhukay
ANGGOTA Keri Lestari Keri Lestari Periode Ke-2
ANGGOTA Ria Budiweni Sumiati Sigid Moerkardjono Periode Ke-1
Pardede
Demikian untuk diketahui.
Hormat Kami,
PT Prodia Widyahusada Tbk.
Marina Eka Amalia
Corporate Secretary
PT Prodia Widyahusada Tbk.
Prodia Tower
Telepon : 021-3144182, Fax : 021-3144181, www.prodia.co.id
Nama Pengirim Marina Eka Amalia
Jabatan Corporate Secretary
Tanggal dan Waktu 24-04-2026 16:23
Lampiran 1. PRDA_Laporan Anggota Komite Audit_24April2026.pdf
Dokumen ini merupakan dokumen resmi PT Prodia Widyahusada Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prodia Widyahusada Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 065/CORSEC/EKS/IV/2026
Issuer Name PT Prodia Widyahusada Tbk.
Issuer Code PRDA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 April 2026 as follows :
Information New Old Service Period
Head Lukas Setia Atmaja Joseph Fellipus Peter Periode Ke-2
Luhukay
Member Keri Lestari Keri Lestari Periode Ke-2
Member Ria Budiweni Sumiati Sigid Moerkardjono Periode Ke-1
Pardede
Thus to be informed accordingly.
Respectfully,
PT Prodia Widyahusada Tbk.
Marina Eka Amalia
Corporate Secretary
PT Prodia Widyahusada Tbk.
Prodia Tower
Phone : 021-3144182, Fax : 021-3144181, www.prodia.co.id
Sender Name Marina Eka Amalia
Function Corporate Secretary
Date and Time 24-04-2026 16:23
Attachment 1. PRDA_Laporan Anggota Komite Audit_24April2026.pdf
This is an official document of PT Prodia Widyahusada Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Prodia Widyahusada 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
Ria Budiweni Sumiati
· Member
p.2
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Raw output
{'announced_date': '2026-04-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-24',
'name': 'Joseph Fellipus Peter Luhukay',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-24',
'name': 'Lukas Setia Atmaja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-24',
'name': 'Sigid Moerkardjono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-24',
'name': 'Ria Budiweni Sumiati Pardede',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Prodia Widyahusada Tbk.',
'issuer_ticker': 'PRDA',
'letter_number': '065/CORSEC/EKS/IV/2026',
'positions': [{'is_independent': False,
'name': 'Lukas Setia Atmaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-24'},
{'is_independent': False,
'name': 'Keri Lestari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-24'},
{'is_independent': False,
'name': 'Ria Budiweni Sumiati Pardede',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}