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20260401_GULA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32056795.pdf
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Nomor Surat 11/AG-OJK/IV/2026
Nama Perusahaan PT Aman Agrindo Tbk
Kode Emiten GULA
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 Andre Hendra Setya Hendro Roestanto,
(d/h Hendro Roestanto, SE
SE)
ANGGOTA Arie Sandy Rachim DRA Venancia Sri
Indrijati W.
ANGGOTA Tjhia. Andryana Arie Sandy Rachim
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 13:56
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.
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Letter / Announcement No. 11/AG-OJK/IV/2026
Issuer Name PT Aman Agrindo Tbk
Issuer Code GULA
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 Andre Hendra Setya (d/h Hendro Roestanto, SE
Hendro Roestanto, SE)
Member Arie Sandy Rachim DRA Venancia Sri Indrijati
W.
Member Tjhia. Andryana Arie Sandy Rachim
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 13:56
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
DRA Venancia Sri Indrijati W.
p.1 ×2
unresolved
person
Mega Indah Cahyani
· Corporate Secretary
p.1 ×2
unresolved
person
SE Hendro Roestanto
p.2 ×5
unresolved
person
Arie Sandy Rachim
· Member
p.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.
Rule parser
OK
confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-04-01',
'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',
'position_raw': 'Komite Audit - ANGGOTA',
'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',
'effective_date': '2026-04-01',
'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': '11/AG-OJK/IV/2026',
'positions': [{'is_independent': False,
'name': 'Andre Hendra Setya (d/h Hendro Roestanto, SE)',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-01'},
{'is_independent': False,
'name': 'Arie Sandy Rachim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-01'},
{'is_independent': False,
'name': 'Tjhia. Andryana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}