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20260921_TNCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32150015.pdf
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Nomor Surat 063/GED-CORSEC/SD/IX/2026
Nama Perusahaan PT Trimuda Nuansa Citra Tbk.
Kode Emiten TNCA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 September
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA R. Bagus Panuntun Achmad Sutjipto Periode Ke-1
ANGGOTA Agustine Rosmaulina Agustine Rosmaulina Periode Ke-1
Munthe Munthe
ANGGOTA Meri Binti Sabon Meri Binti Sabon Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Trimuda Nuansa Citra Tbk.
Felicia Fanny
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
Wisma Intra Asia, Ground Floor
Telepon : (021) 83703700, Fax : (021) 83700023, www.ged.co.id
Nama Pengirim Felicia Fanny
Jabatan Corporate Secretary
Tanggal dan Waktu 21-09-2026 16:56
Lampiran 1. SK KOM - Pengangkatan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Trimuda Nuansa Citra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimuda Nuansa Citra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 063/GED-CORSEC/SD/IX/2026
Issuer Name PT Trimuda Nuansa Citra Tbk.
Issuer Code TNCA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 September 2026 as follows :
Information New Old Service Period
Head R. Bagus Panuntun Achmad Sutjipto Periode Ke-1
Member Agustine Rosmaulina Agustine Rosmaulina Periode Ke-1
Munthe Munthe
Member Meri Binti Sabon Meri Binti Sabon Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Trimuda Nuansa Citra Tbk.
Felicia Fanny
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
Wisma Intra Asia, Ground Floor
Phone : (021) 83703700, Fax : (021) 83700023, www.ged.co.id
Sender Name Felicia Fanny
Function Corporate Secretary
Date and Time 21-09-2026 16:56
Attachment 1. SK KOM - Pengangkatan Komite Audit.pdf
This is an official document of PT Trimuda Nuansa Citra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Trimuda Nuansa Citra 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
Agustine Rosmaulina
· Member
p.2
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Raw output
{'announced_date': '2026-09-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-18',
'name': 'Achmad Sutjipto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-18',
'name': 'R. Bagus Panuntun',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Trimuda Nuansa Citra Tbk.',
'issuer_ticker': 'TNCA',
'letter_number': '063/GED-CORSEC/SD/IX/2026',
'positions': [{'is_independent': False,
'name': 'R. Bagus Panuntun',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-09-18'},
{'is_independent': False,
'name': 'Agustine Rosmaulina Munthe',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-18'},
{'is_independent': False,
'name': 'Meri Binti Sabon',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}