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20260423_ADCP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32073124.pdf
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Page 1
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Nomor Surat 175/ADCP-IV/2026
Nama Perusahaan PT Adhi Commuter Properti Tbk
Kode Emiten ADCP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA WENRY ANSHORY WENRY ANSHORY Periode Ke-1
PUTRA PUTRA
ANGGOTA SITI UMI NURBAIDAH SUKMA HADI Periode Ke-1
ANGGOTA SITI SITI Periode Ke-1
NURWAHYUNINGSIH NURWAHYUNINGSI
H
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Jl. Pengantin Ali No. 88, Ciracas
Telepon : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id
Nama Pengirim Bayu Purwana
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2026 16:08
Lampiran 1. Surat Susunan Anggota Komite Audit Apr 26_submit.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Commuter Properti Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Commuter Properti Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 175/ADCP-IV/2026
Issuer Name PT Adhi Commuter Properti Tbk
Issuer Code ADCP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 22 April 2026 as follows :
Information New Old Service Period
Head WENRY ANSHORY PUTRA WENRY ANSHORY Periode Ke-1
PUTRA
Member SITI UMI NURBAIDAH SUKMA HADI Periode Ke-1
Member SITI NURWAHYUNINGSIH SITI NURWAHYUNINGSIH Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Jl. Pengantin Ali No. 88, Ciracas
Phone : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id
Sender Name Bayu Purwana
Function Corporate Secretary
Date and Time 23-04-2026 16:08
Attachment 1. Surat Susunan Anggota Komite Audit Apr 26_submit.pdf
This is an official document of PT Adhi Commuter Properti Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Adhi Commuter Properti 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
Bayu Purwana
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-22',
'name': 'SUKMA HADI',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-22',
'name': 'SITI UMI NURBAIDAH',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-22',
'name': 'SITI NURWAHYUNINGSI H',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-22',
'name': 'SITI NURWAHYUNINGSIH',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Adhi Commuter Properti Tbk',
'issuer_ticker': 'ADCP',
'letter_number': '175/ADCP-IV/2026',
'positions': [{'is_independent': False,
'name': 'WENRY ANSHORY PUTRA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-22'},
{'is_independent': False,
'name': 'SITI UMI NURBAIDAH',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-22'},
{'is_independent': False,
'name': 'SITI NURWAHYUNINGSIH',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}