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20260313_NATO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32053854.pdf
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Page 1
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Nomor Surat 022/DIR-NATO/III/2026
Nama Perusahaan PT Olympus Strategic Indonesia Tbk
Kode Emiten NATO
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 10 Maret
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Benedictus Calvin Hotrin Tua Periode Ke-1
Ardisa Situmorang
ANGGOTA Rizki Sandra Rizki Sandra Periode Ke-1
ANGGOTA Sucintini Mataniputta Sucintini Mataniputta Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Olympus Strategic Indonesia Tbk
Gede Putu Adnawa
Direktur Utama
PT Olympus Strategic Indonesia Tbk
Jln. Sarinande No. 20 Lingkungan Seminyak, Badung, Bali
Telepon : (0361) 738163, , Fax : (0361) 731652 , www.
Nama Pengirim Gede Putu Adnawa
Jabatan Direktur Utama
Tanggal dan Waktu 13-03-2026 17:00
Lampiran 1. SK komite Audit NATO 2026.pdf
2. Piagam komite audit NATO 2026.pdf
Dokumen ini merupakan dokumen resmi PT Olympus Strategic Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Olympus Strategic Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 022/DIR-NATO/III/2026
Issuer Name PT Olympus Strategic Indonesia Tbk
Issuer Code NATO
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 10 March 2026 as follows :
Information New Old Service Period
Head Benedictus Calvin Ardisa Hotrin Tua Situmorang Periode Ke-1
Member Rizki Sandra Rizki Sandra Periode Ke-1
Member Sucintini Mataniputta Sucintini Mataniputta Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Olympus Strategic Indonesia Tbk
Gede Putu Adnawa
Direktur Utama
PT Olympus Strategic Indonesia Tbk
Jln. Sarinande No. 20 Lingkungan Seminyak, Badung, Bali
Phone : (0361) 738163, , Fax : (0361) 731652 , www.suryapermataandalan.co.id
Sender Name Gede Putu Adnawa
Function Direktur Utama
Date and Time 13-03-2026 17:00
Attachment 1. SK komite Audit NATO 2026.pdf
2. Piagam komite audit NATO 2026.pdf
This is an official document of PT Olympus Strategic Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Olympus Strategic Indonesia 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
person
Gede Putu Adnawa
· Direktur Utama
p.1 ×2
unresolved
person
Rizki Sandra
· Member
p.2
unresolved
person
Sucintini Mataniputta
· Member
p.2
unresolved
person
Function
· Direktur Utama
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
{'announced_date': '2026-03-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-03-10',
'name': 'Hotrin Tua Situmorang',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-10',
'name': 'Benedictus Calvin Ardisa',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Olympus Strategic Indonesia Tbk',
'issuer_ticker': 'NATO',
'letter_number': '022/DIR-NATO/III/2026',
'positions': [{'is_independent': False,
'name': 'Benedictus Calvin Ardisa',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-03-10'},
{'is_independent': False,
'name': 'Rizki Sandra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-10'},
{'is_independent': False,
'name': 'Sucintini Mataniputta',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}