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20260424_PRDA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32073557.pdf
Board change Text extracted PRDASource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 064/CORSEC/EKS/IV/2026
Nama Perusahaan PT Prodia Widyahusada Tbk.
Kode Emiten PRDA
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode untuk periode Periode
2026-2031 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Keri Lestari yang merupakan Komisaris 24-Apr-26 - 30-Jun-31
Independen
Anggota Bapak Andi Widjaja yang merupakan Anggota Dewan 24-Apr-26 - 30-Jun-31
Komisaris
Anggota Bapak Gunawan Prawiro yang merupakan Anggota Dewan 24-Apr-26 - 30-Jun-31
Soeharto Komisaris
Anggota Bapak Endang yang merupakan Anggota Dewan 24-Apr-26 - 30-Jun-31
Wahjuningtyas Komisaris
Hoyaranda
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 16:22
Lampiran 1. PRDA_Laporan Anggota Komite NRC_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.
Page 2
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Letter / Announcement No. 064/CORSEC/EKS/IV/2026
Issuer Name PT Prodia Widyahusada Tbk.
Issuer Code PRDA
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Ms. Keri Lestari Independent Commissioner 24-Apr-26 - 30-Jun-31
Member Mr. Andi Widjaja Commissioner 24-Apr-26 - 30-Jun-31
Member Mr. Gunawan Prawiro Commissioner 24-Apr-26 - 30-Jun-31
Soeharto
Member Mr. Endang Commissioner 24-Apr-26 - 30-Jun-31
Wahjuningtyas
Hoyaranda
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 16:22
Attachment 1. PRDA_Laporan Anggota Komite NRC_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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Endang
· Anggota
p.1 ×2
unresolved
person
Wahjuningtyas
· Komisaris
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
OK
confidence 0.900
272 ms
12 Sep 2026 22:29
roster read but no change could be proven
Raw output
{'announced_date': '2026-04-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Prodia Widyahusada Tbk.',
'issuer_ticker': 'PRDA',
'letter_number': '064/CORSEC/EKS/IV/2026',
'positions': [{'is_independent': True,
'name': 'Keri Lestari',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-04-24'},
{'is_independent': False,
'name': 'Andi Widjaja',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-04-24'},
{'is_independent': False,
'name': 'Gunawan Prawiro Soeharto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-04-24'},
{'is_independent': False,
'name': 'Endang Wahjuningtyas Hoyaranda',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-04-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}