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20260928_EURO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32161440_lamp2.pdf
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Extracted text 1
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PT. ESTEE GOLD FEET Tbk
JL. Kapuk Utara II/2 RT.001/003
Kapuk Muara, Penjaringan
JAKARTA UTARA 14460
Telp : (021) 6190528 – 6190568
Website : www.esteegoldaerosol.com
Email : esteegoldcosmeticaerosol@yahoo.co.id
SURAT KEPUTUSAN DEWAN KOMISARIS
No. 006/KEPDEKOM/EGF/IX/2026
TENTANG PENGANGKATAN KOMITE AUDIT
Dewan Komisaris PT Estee Gold Feet Tbk. (Perseroan) dengan ini mengangkat Komite
Audit Perseroan untuk masa jabatan 30 September 2026 sampai dengan 30 September
2031, dengan susunan Komite Audit Perseroan sebagai berikut :
Ketua Komite Audit : Dionisius Indri Priyobodo
Anggota Komite Audit : - Metta Sari Muliati
- Gregorius Seloko Uyanto
Pengangkatan Komite Audit ini dilaksanakan guna memenuhi dan berpedoman pada
Peraturan Otoritas Jasa Keuangan (POJK) No. 55/POJK.04/2015 tanggal 29 Desember
2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit.
Jakarta, 30 September 2026
Sumadi Rusli Dionisius Indri Priyobodo
Komisaris Utama Komisaris Independen
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Partial
confidence 0.400
93 ms
30 Sep 2026 14:51
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2026-09-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT ESTEE GOLD FEET Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Dionisius Indri Priyobodo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit Perseroan sebagai berikut: Ketua '
'Komite Audit',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': ''}