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20260410_HAJJ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32070025.pdf
Board change Text extracted HAJJSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 017/ABT-CSL/IV/2026
Nama Perusahaan PT Arsy Buana Travelindo Tbk
Kode Emiten HAJJ
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 10 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sammy T.S. Lalamentik Sammy T.S.
Lalamentik
ANGGOTA Sujung Tanoedji Sujung Tanoedji
ANGGOTA Armet Firza
Demikian untuk diketahui.
Hormat Kami,
PT Arsy Buana Travelindo Tbk
Agung Prabowo
Direktur Keuangan &Administrasi
PT Arsy Buana Travelindo Tbk
Ruko Harvest No. 3
Telepon : (021) 7422898, Fax : , https://abttravel.id
Nama Pengirim Agung Prabowo
Jabatan Direktur Keuangan &Administrasi
Tanggal dan Waktu 10-04-2026 19:05
Lampiran 1. Perubahan Komite Audit April 2026.pdf
Dokumen ini merupakan dokumen resmi PT Arsy Buana Travelindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arsy Buana Travelindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 017/ABT-CSL/IV/2026
Issuer Name PT Arsy Buana Travelindo Tbk
Issuer Code HAJJ
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 10 April 2026 as follows :
Information New Old Service Period
Head Sammy T.S. Lalamentik Sammy T.S. Lalamentik
Member Sujung Tanoedji Sujung Tanoedji
Member Armet Firza
Thus to be informed accordingly.
Respectfully,
PT Arsy Buana Travelindo Tbk
Agung Prabowo
Direktur Keuangan &Administrasi
PT Arsy Buana Travelindo Tbk
Ruko Harvest No. 3
Phone : (021) 7422898, Fax : , https://abttravel.id
Sender Name Agung Prabowo
Function Direktur Keuangan &Administrasi
Date and Time 10-04-2026 19:05
Attachment 1. Perubahan Komite Audit April 2026.pdf
This is an official document of PT Arsy Buana Travelindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arsy Buana Travelindo Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sujung Tanoedji
· Member
p.2
unresolved
person
Armet Firza
· Member
p.2
unresolved
person
Function
· Direktur
p.2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-10',
'name': 'Armet Firza',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Arsy Buana Travelindo Tbk',
'issuer_ticker': 'HAJJ',
'letter_number': '017/ABT-CSL/IV/2026',
'positions': [{'is_independent': False,
'name': 'Sammy T.S. Lalamentik',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-10'},
{'is_independent': False,
'name': 'Sujung Tanoedji',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}