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20260921_HEXA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32150029.pdf
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Nomor Surat 053/HEXA/9034/IX/2026
Nama Perusahaan Hexindo Adiperkasa Tbk
Kode Emiten HEXA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 September
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Toto Wahyudiyanto Harry Danui Periode Ke-1
ANGGOTA Dinesh Kumar Junarto Tjahjadi Periode Ke-1
ANGGOTA Suwarto Bambang Periode Ke-1
Dewandaru
Demikian untuk diketahui.
Hormat Kami,
Hexindo Adiperkasa Tbk
Listiana A. Kurniawati
Corporate Secretary
Hexindo Adiperkasa Tbk
JL. PULO KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG,
Telepon : 021-4611688, Fax : 021-4611686, www.hexindo-tbk.co.id
Nama Pengirim Listiana A. Kurniawati
Jabatan Corporate Secretary
Tanggal dan Waktu 24-09-2026 15:39
Lampiran 1. LO2026-053-Perubahan Komite Audit_2026.pdf
2. SKDekom_01_HEXA_2026 _Amendment of Audit Commitee.pdf
Dokumen ini merupakan dokumen resmi Hexindo Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Hexindo Adiperkasa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 053/HEXA/9034/IX/2026
Issuer Name Hexindo Adiperkasa Tbk
Issuer Code HEXA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 September 2026 as follows :
Information New Old Service Period
Head Drs. Toto Wahyudiyanto Harry Danui Periode Ke-1
Member Dinesh Kumar Junarto Tjahjadi Periode Ke-1
Member Suwarto Bambang Dewandaru Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Hexindo Adiperkasa Tbk
Listiana A. Kurniawati
Corporate Secretary
Hexindo Adiperkasa Tbk
JL. PULO KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG,
Phone : 021-4611688, Fax : 021-4611686, www.hexindo-tbk.co.id
Sender Name Listiana A. Kurniawati
Function Corporate Secretary
Date and Time 24-09-2026 15:39
Attachment 1. LO2026-053-Perubahan Komite Audit_2026.pdf
2. SKDekom_01_HEXA_2026 _Amendment of Audit Commitee.pdf
This is an official document of Hexindo Adiperkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Hexindo Adiperkasa Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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25 Sep 2026 15:12
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-24',
'name': 'Harry Danui',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-24',
'name': 'Drs. Toto Wahyudiyanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-09-24',
'name': 'Junarto Tjahjadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-24',
'name': 'Dinesh Kumar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-09-24',
'name': 'Bambang Dewandaru',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-24',
'name': 'Suwarto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Hexindo Adiperkasa Tbk',
'issuer_ticker': 'HEXA',
'letter_number': '053/HEXA/9034/IX/2026',
'positions': [{'is_independent': False,
'name': 'Drs. Toto Wahyudiyanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-09-24'},
{'is_independent': False,
'name': 'Dinesh Kumar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-24'},
{'is_independent': False,
'name': 'Suwarto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}