Back to announcement
20260918_APEX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32149705.pdf
Board change Parsed APEXSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 264/DIR-IX/2026
Nama Perusahaan Apexindo Pratama Duta Tbk
Kode Emiten APEX
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 17 September
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Robinson P. Simbolon Robinson P. Periode Ke-2
Simbolon
ANGGOTA Alex Siswandi Dedy Basri Periode Ke-1
ANGGOTA Irmayanti Irmayanti Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Gedung Office 8, Lt. 20-21, SCBD Lot 28, Jl. Jend. Sudirman Kav. 52-53, Jakarta
Telepon : (021) 29333000, Fax : (021) 29333111, https://www.apexindo.com
Nama Pengirim Frieda Salvantina
Jabatan Corporate Secretary
Tanggal dan Waktu 18-09-2026 14:10
Lampiran 1. OJK-264-Perubahan Komite Audit Apexindo.pdf
Dokumen ini merupakan dokumen resmi Apexindo Pratama Duta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Apexindo Pratama Duta Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 264/DIR-IX/2026
Issuer Name Apexindo Pratama Duta Tbk
Issuer Code APEX
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 17 September 2026 as follows :
Information New Old Service Period
Head Robinson P. Simbolon Robinson P. Simbolon Periode Ke-2
Member Alex Siswandi Dedy Basri Periode Ke-1
Member Irmayanti Irmayanti Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Gedung Office 8, Lt. 20-21, SCBD Lot 28, Jl. Jend. Sudirman Kav. 52-53, Jakarta
Phone : (021) 29333000, Fax : (021) 29333111, https://www.apexindo.com
Sender Name Frieda Salvantina
Function Corporate Secretary
Date and Time 18-09-2026 14:10
Attachment 1. OJK-264-Perubahan Komite Audit Apexindo.pdf
This is an official document of Apexindo Pratama Duta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Apexindo Pratama Duta 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
org
Frieda Salvantina
· Corporate Secretary
p.1 ×3
unresolved
person
Alex Siswandi
· Member
p.2
unresolved
person
Irmayanti
· Member
p.2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
102 ms
21 Sep 2026 09:31
Raw output
{'announced_date': '2026-09-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-17',
'name': 'Dedy Basri',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-17',
'name': 'Alex Siswandi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Apexindo Pratama Duta Tbk',
'issuer_ticker': 'APEX',
'letter_number': '264/DIR-IX/2026',
'positions': [{'is_independent': False,
'name': 'Robinson P. Simbolon',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-09-17'},
{'is_independent': False,
'name': 'Alex Siswandi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-17'},
{'is_independent': False,
'name': 'Irmayanti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}