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20260923_TCPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32150602.pdf
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Nomor Surat 218/LGC/LTR/TCPI-OJK-IDX/IX/26
Nama Perusahaan PT Transcoal Pacific Tbk.
Kode Emiten TCPI
Lampiran 2
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 Haru Koesmahargyo Achmad Sutjipto Periode Ke-1
ANGGOTA Dimas Prayogo Dimas Prayogo Periode Ke-1
ANGGOTA Diah Swasti, SE Diah Swasti, SE Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Transcoal Pacific Tbk.
Anton Ramada Saragih
Direktur
PT Transcoal Pacific Tbk.
Bakrie Tower Lantai 9, Komplek Rasuna Epicentrum
Telepon : +62 21 2994 1389, Fax : +62 21 2994 1886, http://www.transcoalpacific.
Nama Pengirim Anton Ramada Saragih
Jabatan Direktur
Tanggal dan Waktu 23-09-2026 16:51
Lampiran 1. Surat Perubahan Komite Audit 230926.pdf
2. KepDekom-Susunan Komite Audit 220926.pdf
Dokumen ini merupakan dokumen resmi PT Transcoal Pacific Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Transcoal Pacific Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 218/LGC/LTR/TCPI-OJK-IDX/IX/26
Issuer Name PT Transcoal Pacific Tbk.
Issuer Code TCPI
Attachment 2
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 Haru Koesmahargyo Achmad Sutjipto Periode Ke-1
Member Dimas Prayogo Dimas Prayogo Periode Ke-1
Member Diah Swasti, SE Diah Swasti, SE Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Transcoal Pacific Tbk.
Anton Ramada Saragih
Direktur
PT Transcoal Pacific Tbk.
Bakrie Tower Lantai 9, Komplek Rasuna Epicentrum
Phone : +62 21 2994 1389, Fax : +62 21 2994 1886, http://www.transcoalpacific.com
Sender Name Anton Ramada Saragih
Function Direktur
Date and Time 23-09-2026 16:51
Attachment 1. Surat Perubahan Komite Audit 230926.pdf
2. KepDekom-Susunan Komite Audit 220926.pdf
This is an official document of PT Transcoal Pacific Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Transcoal Pacific 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
Diah Swasti
· Member
p.1 ×4
unresolved
person
Anton Ramada Saragih
· Direktur
p.1 ×6
unresolved
person
Dimas Prayogo
· Member
p.2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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24 Sep 2026 11:51
Raw output
{'announced_date': '2026-09-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-22',
'name': 'Achmad Sutjipto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-22',
'name': 'Haru Koesmahargyo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Transcoal Pacific Tbk.',
'issuer_ticker': 'TCPI',
'letter_number': '218/LGC/LTR/TCPI-OJK-IDX/IX/26',
'positions': [{'is_independent': False,
'name': 'Haru Koesmahargyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-09-22'},
{'is_independent': False,
'name': 'Dimas Prayogo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-22'},
{'is_independent': False,
'name': 'Diah Swasti, SE',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}