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20260317_LABA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32054537.pdf
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Nomor Surat 013/GPG-OJK/III/2026
Nama Perusahaan PT Green Power Group Tbk
Kode Emiten LABA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Maret
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Erik Jahja Andrew Laksono Periode Ke-1
ANGGOTA Solikhin Susanto Widjaja Periode Ke-1
ANGGOTA Irfan Nur Andri Irfan Nur Andri Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Green Power Group Tbk
CHEN XIAOXIAO
Direktur Utama
PT Green Power Group Tbk
Jl. Raya Imam Bonjol, RT 08/RW 13, Sukadanau, Kec. Cikarang Barat, Kabupaten
Telepon : 02189533205, Fax : 02189533205, www.greenpowergroup.id
Nama Pengirim CHEN XIAOXIAO
Jabatan Direktur Utama
Tanggal dan Waktu 17-03-2026 22:06
Lampiran 1. Surat Komisaris - Pengangkatan KA Signed Final.pdf
Dokumen ini merupakan dokumen resmi PT Green Power Group Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Green Power Group Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 013/GPG-OJK/III/2026
Issuer Name PT Green Power Group Tbk
Issuer Code LABA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 March 2026 as follows :
Information New Old Service Period
Head Erik Jahja Andrew Laksono Periode Ke-1
Member Solikhin Susanto Widjaja Periode Ke-1
Member Irfan Nur Andri Irfan Nur Andri Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Green Power Group Tbk
CHEN XIAOXIAO
Direktur Utama
PT Green Power Group Tbk
Jl. Raya Imam Bonjol, RT 08/RW 13, Sukadanau, Kec. Cikarang Barat, Kabupaten
Phone : 02189533205, Fax : 02189533205, www.greenpowergroup.id
Sender Name CHEN XIAOXIAO
Function Direktur Utama
Date and Time 17-03-2026 22:06
Attachment 1. Surat Komisaris - Pengangkatan KA Signed Final.pdf
This is an official document of PT Green Power Group Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Green Power Group 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
Solikhin
· Member
p.2
unresolved
person
Irfan Nur Andri
· Member
p.2
unresolved
person
Function
· Direktur Utama
p.2
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confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-03-16',
'name': 'Andrew Laksono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-16',
'name': 'Erik Jahja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-03-16',
'name': 'Susanto Widjaja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-16',
'name': 'Solikhin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Green Power Group Tbk',
'issuer_ticker': 'LABA',
'letter_number': '013/GPG-OJK/III/2026',
'positions': [{'is_independent': False,
'name': 'Erik Jahja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-03-16'},
{'is_independent': False,
'name': 'Solikhin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-16'},
{'is_independent': False,
'name': 'Irfan Nur Andri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}