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20260923_NPGF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32150719.pdf
Board change Parsed NPGFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 0453/CSC-NPG/IX/2026
Nama Perusahaan PT Nusa Palapa Gemilang Tbk
Kode Emiten NPGF
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 Agustinus Nicko Agus Susanto Periode Ke-1
Ariwibowo
ANGGOTA Yudi Koswinarko Yudi Koswinarko Periode Ke-2
ANGGOTA Tiara Dewi Fortuna Tiara Dewi Fortuna Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Nusa Palapa Gemilang Tbk
Muchammad Atho'ur Rohman
Corporate Secretary
PT Nusa Palapa Gemilang Tbk
Jl. Raya Daendels KM 56, Desa Banyutengah, Kecamatan Panceng, Kabupaten
Telepon : (031) 8485665, Fax : (031) 8485665, www.ptnpg.com
Nama Pengirim Muchammad Atho'ur Rohman
Jabatan Corporate Secretary
Tanggal dan Waktu 23-09-2026 20:40
Lampiran 1. 0453_Perubahan_Komite_Audit_NPGF_2026.pdf
Dokumen ini merupakan dokumen resmi PT Nusa Palapa Gemilang Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusa Palapa Gemilang Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0453/CSC-NPG/IX/2026
Issuer Name PT Nusa Palapa Gemilang Tbk
Issuer Code NPGF
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 Agustinus Nicko Ariwibowo Agus Susanto Periode Ke-1
Member Yudi Koswinarko Yudi Koswinarko Periode Ke-2
Member Tiara Dewi Fortuna Tiara Dewi Fortuna Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Nusa Palapa Gemilang Tbk
Muchammad Atho'ur Rohman
Corporate Secretary
PT Nusa Palapa Gemilang Tbk
Jl. Raya Daendels KM 56, Desa Banyutengah, Kecamatan Panceng, Kabupaten
Phone : (031) 8485665, Fax : (031) 8485665, www.ptnpg.com
Sender Name Muchammad Atho'ur Rohman
Function Corporate Secretary
Date and Time 23-09-2026 20:40
Attachment 1. 0453_Perubahan_Komite_Audit_NPGF_2026.pdf
This is an official document of PT Nusa Palapa Gemilang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusa Palapa Gemilang Tbk is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Muchammad Atho'ur Rohman
· Corporate Secretary
p.1 ×2
unresolved
person
Yudi Koswinarko
· Member
p.2
unresolved
person
Tiara Dewi Fortuna
· Member
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 12:21
Raw output
{'announced_date': '2026-09-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-23',
'name': 'Agus Susanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-23',
'name': 'Agustinus Nicko Ariwibowo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Nusa Palapa Gemilang Tbk',
'issuer_ticker': 'NPGF',
'letter_number': '0453/CSC-NPG/IX/2026',
'positions': [{'is_independent': False,
'name': 'Agustinus Nicko Ariwibowo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-09-23'},
{'is_independent': False,
'name': 'Yudi Koswinarko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-23'},
{'is_independent': False,
'name': 'Tiara Dewi Fortuna',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}