Back to announcement
20260424_PRDA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32073560_lamp1.pdf
Board change Needs review PRDASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
No.: 065/CORSEC/EKS/IV/2026 Jakarta, 24 April 2026
Kepada Yth./To:
1. OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur No. 1-4 Jakarta – 10710
Attn./ U.p.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
Executive Head of Capital Market Supervisor, Financial Derivatives, and Carbon Exchange
2. PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Tower 1, Lantai 4
Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190
Attn./ U.p.: Direktur Penilaian Perusahaan/
Director of Listing
Perihal: Laporan Perubahan Susunan Re: Report on Changes to the Audit
Komite Audit PT Prodia Committee Composition of PT
Widyahusada Tbk Prodia Widyahusada Tbk (the
(“Perseroan”) "Company")
Dengan hormat, Dear Sirs,
Dalam rangka memenuhi Peraturan Otoritas In compliance with Financial Services
Jasa Keuangan No. 55/POJK.04/2015 tentang Authority Regulation No. 55/POJK.04/2015
Pembentukan dan Pedoman Kerja Komite Audit concerning the Establishment and Work
Perseroan (“POJK 55/2015”), serta Guidelines of the Company's Audit Committee
berdasarkan Surat Keputusan Dewan (“POJK 55/2015”), and pursuant to the Decree
Komisaris Perseroan No. of the Company's Board of Commissioners
11/SK-DEKOM/III/2026, dengan ini kami No. 11/SK-DEKOM/III/2026, we hereby submit
sampaikan susunan Komite Audit Perseroan the composition of the Company's Audit
yang berlaku efektif sejak 24 April 2026: Committee, effective as of 24 April 2026:
Nama/Name Jabatan/Position
Lukas Setia Atmaja Ketua/Chairman
Komisaris Independen/Independent Commissioner
Keri Lestari Anggota/Member
Komisaris Independen/Independent Commissioner
Ria Budiweni Sumiati Pardede Anggota/Member
Pihak Independen/Independent Party
Page 2
Demikian kami sampaikan. Atas perhatian dan We hereby deliver this information disclosure. kerjasamanya, kami ucapkan terima kasih. Thank you for your attention and cooperation. Hormat Kami/ Sincerely yours, PT Prodia Widyahusada Tbk Marina Eka Amalia Corporate Secretary
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Prodia
p.1
unresolved
org
PT Widyahusada
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
245 ms
12 Sep 2026 22:29
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-04-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Widyahusada Tbk Prodia '
'Widyahusada Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Perubahan Susunan Re: Report on Changes to the Audit'}