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20260401_GULA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32056853.pdf
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Extracted text 2
Page 1
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Nomor Surat 11A/AG-OJK/IV/2026
Nama Perusahaan PT Aman Agrindo Tbk
Kode Emiten GULA
Lampiran 1
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 11/AG-OJK/IV/2026 tanggal 01 April 2026 perihal Perubahan Komite Audit, dengan ini
perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Andre Hendra Setya Hendro Roestanto, Periode Ke-1
(d/h Hendro Roestanto, SE
SE)
ANGGOTA Arie Sandy Rachim DRA Venancia Sri Periode Ke-1
Indrijati W.
ANGGOTA Tjhia. Andryana Arie Sandy Rachim Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Aman Agrindo Tbk
Mega Indah Cahyani
Corporate Secretary
PT Aman Agrindo Tbk
Jl.MT. Haryono 864-866 Ruko Bangkong Plaza C-10, Kelurahan Peterongan,
Telepon : (024) 8451639, Fax : (024) 8444821, www.amanagrindo.co.id
Nama Pengirim Mega Indah Cahyani
Jabatan Corporate Secretary
Tanggal dan Waktu 01-04-2026 14:38
Lampiran 1. Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Aman Agrindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Aman Agrindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 11A/AG-OJK/IV/2026
Issuer Name PT Aman Agrindo Tbk
Issuer Code GULA
Attachment 1
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 11A/AG-OJK/IV/2026 dated 01 April 2026 with the subject of
Change Audit Committee, the company hereby submit the following information:
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 Andre Hendra Setya (d/h Hendro Roestanto, SE Periode Ke-1
Hendro Roestanto, SE)
Member Arie Sandy Rachim DRA Venancia Sri Indrijati Periode Ke-1
W.
Member Tjhia. Andryana Arie Sandy Rachim Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Aman Agrindo Tbk
Mega Indah Cahyani
Corporate Secretary
PT Aman Agrindo Tbk
Jl.MT. Haryono 864-866 Ruko Bangkong Plaza C-10, Kelurahan Peterongan,
Phone : (024) 8451639, Fax : (024) 8444821, www.amanagrindo.co.id
Sender Name Mega Indah Cahyani
Function Corporate Secretary
Date and Time 01-04-2026 14:38
Attachment 1. Perubahan Komite Audit.pdf
This is an official document of PT Aman Agrindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Aman Agrindo Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mega Indah Cahyani
· Corporate Secretary
p.1 ×2
unresolved
person
Arie Sandy Rachim
· Member
p.2
unresolved
person
DRA Venancia Sri Indrijati
p.2 ×2
unresolved
person
Tjhia. Andryana
· Member
p.2
Extraction attempts how the parser did, and what it refused
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
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-01',
'name': 'Hendro Roestanto, SE',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-01',
'name': 'Andre Hendra Setya (d/h Hendro Roestanto, SE)',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-01',
'name': 'DRA Venancia Sri Indrijati W.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-01',
'name': 'Arie Sandy Rachim',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
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'name': 'Arie Sandy Rachim',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-01',
'name': 'Tjhia. Andryana',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Aman Agrindo Tbk',
'issuer_ticker': 'GULA',
'letter_number': '11A/AG-OJK/IV/2026',
'positions': [{'is_independent': False,
'name': 'Andre Hendra Setya (d/h Hendro Roestanto, SE)',
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'started_at': '2026-04-01'},
{'is_independent': False,
'name': 'Arie Sandy Rachim',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2026-04-01'},
{'is_independent': False,
'name': 'Tjhia. Andryana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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