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20260331_RICY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32056231.pdf
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Page 1
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Nomor Surat 0010/RPG/CDR/III/2026
Nama Perusahaan Ricky Putra Globalindo Tbk
Kode Emiten RICY
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Subandi Sihman Drs. Subandi Sihman Periode Lainnya
ANGGOTA Wuci Handayani Raymond Ellion Periode Ke-1
ANGGOTA Yussiarty Lie Surya Junawan Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Ricky Putra Globalindo Tbk
Tirtaheru Citra
Direktur
Ricky Putra Globalindo Tbk
Jl. Sawah Lio II No. 29-37
Telepon : (021) 634-37-35 (Direct) 634-23-30, 632-77-70 (24 Lines), Fax : (021) 633-
Nama Pengirim Tirtaheru Citra
Jabatan Direktur
Tanggal dan Waktu 31-03-2026 14:14
Lampiran 1. Perubahan Susunan Komite Audit.pdf
2. Surat Keputusan Dekom.pdf
Dokumen ini merupakan dokumen resmi Ricky Putra Globalindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ricky Putra Globalindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0010/RPG/CDR/III/2026
Issuer Name Ricky Putra Globalindo Tbk
Issuer Code RICY
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2025 as follows :
Information New Old Service Period
Head Drs. Subandi Sihman Drs. Subandi Sihman Periode Lainnya
Member Wuci Handayani Raymond Ellion Periode Ke-1
Member Yussiarty Lie Surya Junawan Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Ricky Putra Globalindo Tbk
Tirtaheru Citra
Direktur
Ricky Putra Globalindo Tbk
Jl. Sawah Lio II No. 29-37
Phone : (021) 634-37-35 (Direct) 634-23-30, 632-77-70 (24 Lines), Fax : (021) 633-
Sender Name Tirtaheru Citra
Function Direktur
Date and Time 31-03-2026 14:14
Attachment 1. Perubahan Susunan Komite Audit.pdf
2. Surat Keputusan Dekom.pdf
This is an official document of Ricky Putra Globalindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ricky Putra Globalindo Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
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Tirtaheru Citra
· Direktur
p.1 ×3
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confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-01',
'name': 'Raymond Ellion',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-01',
'name': 'Wuci Handayani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-07-01',
'name': 'Surya Junawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-01',
'name': 'Yussiarty Lie',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Ricky Putra Globalindo Tbk',
'issuer_ticker': 'RICY',
'letter_number': '0010/RPG/CDR/III/2026',
'positions': [{'is_independent': False,
'name': 'Drs. Subandi Sihman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-07-01'},
{'is_independent': False,
'name': 'Wuci Handayani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-01'},
{'is_independent': False,
'name': 'Yussiarty Lie',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}