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20260309_ADCP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32052338.pdf

Board change Text extracted ADCP

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 Nomor Surat                             121-0/006/III/2026

 Nama Perusahaan                         PT Adhi Commuter Properti Tbk

 Kode Emiten                             ADCP

 Lampiran                                2

 Perihal                                 Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 05 Maret
2026 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                      Nama Ketua Unit Internal Audit Lama

                     Syahrial Firdausi                                      Roy Albert Siahaan



 Demikian untuk diketahui.


 Hormat Kami,
 PT Adhi Commuter Properti Tbk




 Bayu Purwana

 Corporate Secretary




 PT Adhi Commuter Properti Tbk
 Jl. Pengantin Ali No. 88, Ciracas
 Telepon : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id



 Nama Pengirim                           Bayu Purwana

 Jabatan                                 Corporate Secretary
 Tanggal dan Waktu                       09-03-2026 17:32

 Lampiran                                1. Surat Pengantar Laporan Pergantian SPI.pdf


                                         2. SKD Penugasan SPI ADCP Mar 26.pdf


    Dokumen ini merupakan dokumen resmi PT Adhi Commuter Properti Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Commuter Properti Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.                  121-0/006/III/2026

 Issuer Name                                PT Adhi Commuter Properti Tbk

 Issuer Code                                ADCP

 Attachment                                 2

 Subject                                    Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 05 March 2026 as follows :



    Chairman of the New Internal Audit Unit Name                    Chairman of the Old Internal Audit Unit Name

                        Syahrial Firdausi                                       Roy Albert Siahaan



Thus to be informed accordingly.


 Respectfully,
 PT Adhi Commuter Properti Tbk




 Bayu Purwana

 Corporate Secretary




 PT Adhi Commuter Properti Tbk
 Jl. Pengantin Ali No. 88, Ciracas
 Phone : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id



 Sender Name                                Bayu Purwana

 Function                                   Corporate Secretary

 Date and Time                              09-03-2026 17:32

 Attachment                                 1. Surat Pengantar Laporan Pergantian SPI.pdf


                                            2. SKD Penugasan SPI ADCP Mar 26.pdf


       This is an official document of PT Adhi Commuter Properti Tbk that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Adhi Commuter Properti Tbk is fully responsible for
                                     the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published9 Mar 2026
Pages2
Characters3,175
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Adhi Commuter Properti Tbk · Nama Perusahaan p.1 ×30
linked person Roy Albert Siahaan p.1 ×2
unresolved person Bayu Purwana · Corporate Secretary p.1 ×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 0.900 385 ms 12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-09',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-03-05',
              'name': 'Roy Albert Siahaan',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-03-05',
              'name': 'Syahrial Firdausi',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Adhi Commuter Properti Tbk',
 'issuer_ticker': 'ADCP',
 'letter_number': '121-0/006/III/2026',
 'positions': [{'is_independent': False,
                'name': 'Syahrial Firdausi',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-03-05'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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