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20260923_FMII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32150532.pdf
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Page 1
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Nomor Surat 29/FMI-CS/IX/2026
Nama Perusahaan Fortune Mate Indonesia Tbk
Kode Emiten FMII
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 23 September
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ibu Lisajana Ibu Lisajana Periode Ke-2
ANGGOTA Ibu Lina Candradewi Ibu Lina Candradewi Periode Ke-2
ANGGOTA Ibu Fenny Agustin Bapak Firly Baihaqi Periode Ke-1
Hendyanto
Demikian untuk diketahui.
Hormat Kami,
Fortune Mate Indonesia Tbk
Agustinus Agus Sunarto
Corporate Secretary
Fortune Mate Indonesia Tbk
Gedung Gozco Lt. 3 Jl. Raya Darmo No. 54-56, Surabaya 60265 Jawa Timur
Telepon : (031) 561-28-18 (hunting) , Fax : (031) 562-09-68 , www.fmiindo.com
Nama Pengirim Agustinus Agus Sunarto
Jabatan Corporate Secretary
Tanggal dan Waktu 23-09-2026 11:56
Lampiran 1. SK Penggantian Anggota Komite Sep 2026 Fenny.pdf
Dokumen ini merupakan dokumen resmi Fortune Mate Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Fortune Mate Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 29/FMI-CS/IX/2026
Issuer Name Fortune Mate Indonesia Tbk
Issuer Code FMII
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 23 September 2026 as follows :
Information New Old Service Period
Head Ibu Lisajana Ibu Lisajana Periode Ke-2
Member Ibu Lina Candradewi Ibu Lina Candradewi Periode Ke-2
Member Ibu Fenny Agustin Bapak Firly Baihaqi Periode Ke-1
Hendyanto
Thus to be informed accordingly.
Respectfully,
Fortune Mate Indonesia Tbk
Agustinus Agus Sunarto
Corporate Secretary
Fortune Mate Indonesia Tbk
Gedung Gozco Lt. 3 Jl. Raya Darmo No. 54-56, Surabaya 60265 Jawa Timur
Phone : (031) 561-28-18 (hunting) , Fax : (031) 562-09-68 , www.fmiindo.com
Sender Name Agustinus Agus Sunarto
Function Corporate Secretary
Date and Time 23-09-2026 11:56
Attachment 1. SK Penggantian Anggota Komite Sep 2026 Fenny.pdf
This is an official document of Fortune Mate Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Fortune Mate Indonesia 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
Lisajana
p.1 ×4
unresolved
person
Lina Candradewi
· Member
p.1 ×4
unresolved
person
Fenny Agustin
· Member
p.1 ×2
unresolved
person
Firly Baihaqi
p.1 ×2
unresolved
org
Agus Sunarto
p.1 ×2
unresolved
person
Agustinus Agus Sunarto
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2026-09-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-23',
'name': 'Firly Baihaqi Hendyanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-23',
'name': 'Fenny Agustin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Fortune Mate Indonesia Tbk',
'issuer_ticker': 'FMII',
'letter_number': '29/FMI-CS/IX/2026',
'positions': [{'is_independent': False,
'name': 'Lisajana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-09-23'},
{'is_independent': False,
'name': 'Lina Candradewi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-23'},
{'is_independent': False,
'name': 'Fenny Agustin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}