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20260407_VAST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32068598.pdf
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Nomor Surat 012/VAST-Corsec/IV/2026
Nama Perusahaan PT Vastland Indonesia Tbk
Kode Emiten VAST
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Jonathan Jochanan Jonathan Jochanan Periode Ke-1
ANGGOTA Charles Kurniawan
ANGGOTA Paul Rachmat Wulur Paul Rachmat Wulur Periode Ke-1
KETUA Eric Khong Eric Khong Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Vastland Indonesia Tbk
Stanley V. Gunawan
Corporate secretary
PT Vastland Indonesia Tbk
Jl. Tembesu No.8A, Kel. Campang Raya, Sukabumi, Bandar Lampung, Lampung
Telepon : (0721) 8030075, Fax : , www.vastland.co.id
Nama Pengirim Stanley V. Gunawan
Jabatan Corporate secretary
Tanggal dan Waktu 07-04-2026 23:00
Lampiran 1. perubahan Audit Komite.pdf
Dokumen ini merupakan dokumen resmi PT Vastland Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Vastland Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 012/VAST-Corsec/IV/2026
Issuer Name PT Vastland Indonesia Tbk
Issuer Code VAST
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 April 2026 as follows :
Information New Old Service Period
Head Jonathan Jochanan Jonathan Jochanan Periode Ke-1
Member Charles Kurniawan
Member Paul Rachmat Wulur Paul Rachmat Wulur Periode Ke-1
Head Eric Khong Eric Khong Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Vastland Indonesia Tbk
Stanley V. Gunawan
Corporate secretary
PT Vastland Indonesia Tbk
Jl. Tembesu No.8A, Kel. Campang Raya, Sukabumi, Bandar Lampung, Lampung
Phone : (0721) 8030075, Fax : , www.vastland.co.id
Sender Name Stanley V. Gunawan
Function Corporate secretary
Date and Time 07-04-2026 23:00
Attachment 1. perubahan Audit Komite.pdf
This is an official document of PT Vastland Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Vastland Indonesia 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
Charles Kurniawan
· Member
p.2
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-07',
'name': 'Charles Kurniawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Vastland Indonesia Tbk',
'issuer_ticker': 'VAST',
'letter_number': '012/VAST-Corsec/IV/2026',
'positions': [{'is_independent': False,
'name': 'Jonathan Jochanan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-07'},
{'is_independent': False,
'name': 'Paul Rachmat Wulur',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-07'},
{'is_independent': False,
'name': 'Eric Khong',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}