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20260423_ASGR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32073138.pdf
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Extracted text 2
Page 1
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Nomor Surat CSL/AG-047-IV-2026
Nama Perusahaan Astra Graphia Tbk
Kode Emiten ASGR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Cynthia Afriani Sidharta Utama Periode Ke-1
ANGGOTA Tarsisius Wijaya Handy E. Halim Periode Ke-1
ANGGOTA Mario C. Surung Gultom Mario C. Surung Periode Ke-2
Gultom
Demikian untuk diketahui.
Hormat Kami,
Astra Graphia Tbk
Trivena Nalsalita
Corporate Secretary
Astra Graphia Tbk
Jl. Kramat Raya N0. 43 Jakarta 10450
Telepon : 021 - 3909190, Fax : 021 - 3909388, www.astragraphia.co.id
Nama Pengirim Trivena Nalsalita
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2026 16:15
Lampiran 1. AG_Perubahan Komite Audit 2026.pdf
Dokumen ini merupakan dokumen resmi Astra Graphia Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Graphia Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. CSL/AG-047-IV-2026
Issuer Name Astra Graphia Tbk
Issuer Code ASGR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 April 2026 as follows :
Information New Old Service Period
Head Cynthia Afriani Sidharta Utama Periode Ke-1
Member Tarsisius Wijaya Handy E. Halim Periode Ke-1
Member Mario C. Surung Gultom Mario C. Surung Gultom Periode Ke-2
Thus to be informed accordingly.
Respectfully,
Astra Graphia Tbk
Trivena Nalsalita
Corporate Secretary
Astra Graphia Tbk
Jl. Kramat Raya N0. 43 Jakarta 10450
Phone : 021 - 3909190, Fax : 021 - 3909388, www.astragraphia.co.id
Sender Name Trivena Nalsalita
Function Corporate Secretary
Date and Time 23-04-2026 16:15
Attachment 1. AG_Perubahan Komite Audit 2026.pdf
This is an official document of Astra Graphia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Graphia 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
Tarsisius Wijaya
· Member
p.2
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-15',
'name': 'Sidharta Utama',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-15',
'name': 'Cynthia Afriani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-15',
'name': 'Handy E. Halim',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-15',
'name': 'Tarsisius Wijaya',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Astra Graphia Tbk',
'issuer_ticker': 'ASGR',
'letter_number': 'CSL/AG-047-IV-2026',
'positions': [{'is_independent': False,
'name': 'Cynthia Afriani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-15'},
{'is_independent': False,
'name': 'Tarsisius Wijaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-15'},
{'is_independent': False,
'name': 'Mario C. Surung Gultom',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}