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20260306_HOPE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32041627.pdf
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Nomor Surat 003/HDP/CORSEC/III/2026
Nama Perusahaan PT Harapan Duta Pertiwi Tbk.
Kode Emiten HOPE
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Maret
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA ANTONIUS SIHOL SIAGIAN Periode Ke-1
ANGGOTA - STEVEN CAHYADI Periode Ke-1
ANGGOTA - WITO Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Harapan Duta Pertiwi Tbk.
Kevin Jong
Direktur Utama
PT Harapan Duta Pertiwi Tbk.
Kawasan Industri Purati Kencana Alam Kav. 23E
Telepon : (+62-21) 5940 8707, Fax : (+62-21) 5940 8708, hdp.co.id
Nama Pengirim Kevin Jong
Jabatan Direktur Utama
Tanggal dan Waktu 06-03-2026 17:12
Lampiran 1. 1 hope.PDF
2. SR. Perubahan Komite Audit HOPE.pdf
Dokumen ini merupakan dokumen resmi PT Harapan Duta Pertiwi Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Harapan Duta Pertiwi Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 003/HDP/CORSEC/III/2026
Issuer Name PT Harapan Duta Pertiwi Tbk.
Issuer Code HOPE
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 March 2026 as follows :
Information New Old Service Period
Head ANTONIUS SIHOL SIAGIAN Periode Ke-1
Member - STEVEN CAHYADI Periode Ke-1
Member - WITO Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Harapan Duta Pertiwi Tbk.
Kevin Jong
Direktur Utama
PT Harapan Duta Pertiwi Tbk.
Kawasan Industri Purati Kencana Alam Kav. 23E
Phone : (+62-21) 5940 8707, Fax : (+62-21) 5940 8708, hdp.co.id
Sender Name Kevin Jong
Function Direktur Utama
Date and Time 06-03-2026 17:12
Attachment 1. 1 hope.PDF
2. SR. Perubahan Komite Audit HOPE.pdf
This is an official document of PT Harapan Duta Pertiwi Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Harapan Duta Pertiwi Tbk. is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
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confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-03-02',
'name': 'SIHOL SIAGIAN',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-02',
'name': 'ANTONIUS',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-03-02',
'name': 'STEVEN CAHYADI',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-03-02',
'name': 'WITO',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Harapan Duta Pertiwi Tbk.',
'issuer_ticker': 'HOPE',
'letter_number': '003/HDP/CORSEC/III/2026',
'positions': [{'is_independent': False,
'name': 'ANTONIUS',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-03-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}