Back to announcement
20260807_LFLO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32118827.pdf
Board change Text extracted LFLOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 060/IMP/DIR/VIII/2026
Nama Perusahaan PT Imago Mulia Persada Tbk
Kode Emiten LFLO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 Agustus
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA John Lukas John Lukas Periode Lainnya
Prawiromaruto Prawiromaruto
ANGGOTA Dicky Tiono Rendro Periode Ke-2
SE.,AK.,MM Widyatmoko,SE.,AK.
ANGGOTA Taufik Januar SE Dicky Tiono Periode Ke-1
SE.,AK.,MM
Demikian untuk diketahui.
Hormat Kami,
PT Imago Mulia Persada Tbk
Erlangga Ksatria
Direktur Utama
PT Imago Mulia Persada Tbk
Gedung Menara Karya Lt. 28
Telepon : 021 7210240, Fax : 0, www.imago-int.com
Nama Pengirim Erlangga Ksatria
Jabatan Direktur Utama
Tanggal dan Waktu 10-08-2026 08:52
Lampiran 1. Perubahan susunan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Imago Mulia Persada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Imago Mulia Persada Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 060/IMP/DIR/VIII/2026
Issuer Name PT Imago Mulia Persada Tbk
Issuer Code LFLO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 August 2026 as follows :
Information New Old Service Period
Head John Lukas Prawiromaruto John Lukas Prawiromaruto Periode Lainnya
Member Dicky Tiono SE.,AK.,MM Rendro Periode Ke-2
Widyatmoko,SE.,AK.,CA
Member Taufik Januar SE Dicky Tiono SE.,AK.,MM Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Imago Mulia Persada Tbk
Erlangga Ksatria
Direktur Utama
PT Imago Mulia Persada Tbk
Gedung Menara Karya Lt. 28
Phone : 021 7210240, Fax : 0, www.imago-int.com
Sender Name Erlangga Ksatria
Function Direktur Utama
Date and Time 10-08-2026 08:52
Attachment 1. Perubahan susunan Komite Audit.pdf
This is an official document of PT Imago Mulia Persada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Imago Mulia Persada 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
Widyatmoko
p.1 ×2
unresolved
person
Taufik Januar SE
· 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.
Rule parser
OK
confidence 0.900
218 ms
12 Sep 2026 21:43
Raw output
{'announced_date': '2026-08-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-08-07',
'name': 'Rendro Widyatmoko,SE.,AK.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-07',
'name': 'Dicky Tiono SE.,AK.,MM',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-08-07',
'name': 'Dicky Tiono SE.,AK.,MM',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-07',
'name': 'Taufik Januar SE',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Imago Mulia Persada Tbk',
'issuer_ticker': 'LFLO',
'letter_number': '060/IMP/DIR/VIII/2026',
'positions': [{'is_independent': False,
'name': 'John Lukas Prawiromaruto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-08-07'},
{'is_independent': False,
'name': 'Dicky Tiono SE.,AK.,MM',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-08-07'},
{'is_independent': False,
'name': 'Taufik Januar SE',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-08-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}