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20260402_PANR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32057314.pdf
Board change Text extracted PANRSource file signed link, expires in 15 minutes
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Page 1
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Nomor Surat 0045/PSW/BOC/IV/2026
Nama Perusahaan Panorama Sentrawisata Tbk
Kode Emiten PANR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Agus Ariandy Agus Ariandy Periode Lainnya
Sijoatmodjo Sijoatmodjo
ANGGOTA Inge Taslim Daniel Martinus Periode Ke-1
ANGGOTA Olip Susanto Olip Susanto Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Panorama Sentrawisata Tbk
AB Sadewa
Corporate Secretary
Panorama Sentrawisata Tbk
PANORAMA BUILDING, 6th Floor, Jl. Tomang Raya No. 63, Jakarta Barat 11440
Telepon : +62 21 2556.5000, Fax : +62 21 2556.5055, https://www.panorama-
Nama Pengirim AB Sadewa
Jabatan Corporate Secretary
Tanggal dan Waktu 02-04-2026 15:31
Lampiran 1. 0045-PSW-BOC-IV-2026_Pembentukan Kom Audit.pdf
Dokumen ini merupakan dokumen resmi Panorama Sentrawisata Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Panorama Sentrawisata Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0045/PSW/BOC/IV/2026
Issuer Name Panorama Sentrawisata Tbk
Issuer Code PANR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 April 2026 as follows :
Information New Old Service Period
Head Agus Ariandy Sijoatmodjo Agus Ariandy Sijoatmodjo Periode Lainnya
Member Inge Taslim Daniel Martinus Periode Ke-1
Member Olip Susanto Olip Susanto Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Panorama Sentrawisata Tbk
AB Sadewa
Corporate Secretary
Panorama Sentrawisata Tbk
PANORAMA BUILDING, 6th Floor, Jl. Tomang Raya No. 63, Jakarta Barat 11440
Phone : +62 21 2556.5000, Fax : +62 21 2556.5055, https://www.panorama-
Sender Name AB Sadewa
Function Corporate Secretary
Date and Time 02-04-2026 15:31
Attachment 1. 0045-PSW-BOC-IV-2026_Pembentukan Kom Audit.pdf
This is an official document of Panorama Sentrawisata Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Panorama Sentrawisata 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
org
AB Sadewa
· Corporate Secretary
p.1 ×3
unresolved
person
Inge Taslim
· Member
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 22:30
Raw output
{'announced_date': '2026-04-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-01',
'name': 'Daniel Martinus',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-01',
'name': 'Inge Taslim',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Panorama Sentrawisata Tbk',
'issuer_ticker': 'PANR',
'letter_number': '0045/PSW/BOC/IV/2026',
'positions': [{'is_independent': False,
'name': 'Agus Ariandy Sijoatmodjo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-01'},
{'is_independent': False,
'name': 'Inge Taslim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-01'},
{'is_independent': False,
'name': 'Olip Susanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}