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20260922_KETR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32150430.pdf
Board change Parsed KETRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 026/KT-OJK/VP/CORSEC/SPE/IX/2026
Nama Perusahaan PT Ketrosden Triasmitra Tbk
Kode Emiten KETR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 September
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Kennedy Simanjuntak Nelly Henry Periode Ke-1
ANGGOTA Yully Handajani Agung Sampurna Periode Ke-1
ANGGOTA Tara Adelia Senjaya Darwin Wijaya Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Ketrosden Triasmitra Tbk
Henry Rizard Rumopa
Corporate Secretary
PT Ketrosden Triasmitra Tbk
Gedung Meta Epsi Lantai 2
Telepon : (021) 22085100, Fax : (021) 22085151, www.triasmitra.com
Nama Pengirim Henry Rizard Rumopa
Jabatan Corporate Secretary
Tanggal dan Waktu 22-09-2026 17:59
Lampiran 1. KETR_Perubahan Anggota Komite Audit 2026.pdf
Dokumen ini merupakan dokumen resmi PT Ketrosden Triasmitra Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ketrosden Triasmitra Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 026/KT-OJK/VP/CORSEC/SPE/IX/2026
Issuer Name PT Ketrosden Triasmitra Tbk
Issuer Code KETR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 22 September 2026 as follows :
Information New Old Service Period
Head Kennedy Simanjuntak Nelly Henry Periode Ke-1
Member Yully Handajani Agung Sampurna Periode Ke-1
Member Tara Adelia Senjaya Darwin Wijaya Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Ketrosden Triasmitra Tbk
Henry Rizard Rumopa
Corporate Secretary
PT Ketrosden Triasmitra Tbk
Gedung Meta Epsi Lantai 2
Phone : (021) 22085100, Fax : (021) 22085151, www.triasmitra.com
Sender Name Henry Rizard Rumopa
Function Corporate Secretary
Date and Time 22-09-2026 17:59
Attachment 1. KETR_Perubahan Anggota Komite Audit 2026.pdf
This is an official document of PT Ketrosden Triasmitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ketrosden Triasmitra 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
Yully Handajani
· Member
p.2
unresolved
person
Tara Adelia Senjaya
· Member
p.2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
102 ms
22 Sep 2026 20:38
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-22',
'name': 'Nelly Henry',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-22',
'name': 'Kennedy Simanjuntak',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-09-22',
'name': 'Agung Sampurna',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-22',
'name': 'Yully Handajani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-09-22',
'name': 'Darwin Wijaya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-22',
'name': 'Tara Adelia Senjaya',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Ketrosden Triasmitra Tbk',
'issuer_ticker': 'KETR',
'letter_number': '026/KT-OJK/VP/CORSEC/SPE/IX/2026',
'positions': [{'is_independent': False,
'name': 'Kennedy Simanjuntak',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-09-22'},
{'is_independent': False,
'name': 'Yully Handajani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-22'},
{'is_independent': False,
'name': 'Tara Adelia Senjaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}