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20260922_ASMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32150470.pdf
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Nomor Surat Maximus/906/DIR/313/09/2026
Nama Perusahaan PT Asuransi Maximus Graha Persada Tbk.
Kode Emiten ASMI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hendra Sudjaka Muhamad Idrus Periode Ke-1
ANGGOTA Melinda Malau Hendra Sudjaka Periode Ke-1
ANGGOTA Budhi Ardi Sanjaya Patrick Henry Adam Periode Ke-1
ANGGOTA Theresia Maha
KETUA Bramantyo
Djohanputro
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Maximus Graha Persada Tbk.
Norvin Osel
Corporate Secretary
PT Asuransi Maximus Graha Persada Tbk.
18 Parc Place, Sudirman Central Business District (SCBD), Tower B, lantai 8 Suite A,
Telepon : (62-21) 51400388, Fax : 0, www.asuransimaximus.com
Nama Pengirim Norvin Osel
Jabatan Corporate Secretary
Tanggal dan Waktu 22-09-2026 20:25
Lampiran 1. Penunjukan dan Pengangkatan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Asuransi Maximus Graha Persada Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Maximus Graha Persada
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. Maximus/906/DIR/313/09/2026
Issuer Name PT Asuransi Maximus Graha Persada Tbk.
Issuer Code ASMI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 July 2026 as follows :
Information New Old Service Period
Head Hendra Sudjaka Muhamad Idrus Periode Ke-1
Member Melinda Malau Hendra Sudjaka Periode Ke-1
Member Budhi Ardi Sanjaya Patrick Henry Adam Periode Ke-1
Member Theresia Maha
Head Bramantyo Djohanputro
Thus to be informed accordingly.
Respectfully,
PT Asuransi Maximus Graha Persada Tbk.
Norvin Osel
Corporate Secretary
PT Asuransi Maximus Graha Persada Tbk.
18 Parc Place, Sudirman Central Business District (SCBD), Tower B, lantai 8 Suite A,
Phone : (62-21) 51400388, Fax : 0, www.asuransimaximus.com
Sender Name Norvin Osel
Function Corporate Secretary
Date and Time 22-09-2026 20:25
Attachment 1. Penunjukan dan Pengangkatan Komite Audit.pdf
This is an official document of PT Asuransi Maximus Graha Persada Tbk. that does not require a signature as it
was generated electronically by the electronic reporting system. PT Asuransi Maximus Graha Persada Tbk. is fully
responsible for the information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Melinda Malau
· Member
p.2
unresolved
person
Budhi Ardi Sanjaya
· Member
p.2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
115 ms
22 Sep 2026 20:38
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-27',
'name': 'Muhamad Idrus',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-27',
'name': 'Hendra Sudjaka',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-07-27',
'name': 'Hendra Sudjaka',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-27',
'name': 'Melinda Malau',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-07-27',
'name': 'Patrick Henry Adam',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-27',
'name': 'Budhi Ardi Sanjaya',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-07-27',
'name': 'Theresia Maha',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-07-27',
'name': 'Bramantyo Djohanputro',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Asuransi Maximus Graha Persada Tbk.',
'issuer_ticker': 'ASMI',
'letter_number': 'Maximus/906/DIR/313/09/2026',
'positions': [{'is_independent': False,
'name': 'Hendra Sudjaka',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-27'},
{'is_independent': False,
'name': 'Melinda Malau',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-27'},
{'is_independent': False,
'name': 'Budhi Ardi Sanjaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}