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20260928_EURO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32161440.pdf
Board change Parsed EUROSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 006/FM-EGF/IX/2026
Nama Perusahaan PT Estee Gold Feet Tbk
Kode Emiten EURO
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 September
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dionisius Indri Darren Nathaniel Periode Ke-1
Priyobodo Tandra
ANGGOTA Metta Sari Muliati Tasman Frensius A. Periode Ke-1
ANGGOTA Gregorius Seloko Ike Eriyanti Periode Ke-1
Uyanto
Demikian untuk diketahui.
Hormat Kami,
PT Estee Gold Feet Tbk
Darren Nathaniel Tandra
Cor Sec
PT Estee Gold Feet Tbk
Jl. Kapuk Utara II No.2, RT.1/RW.3, Kapuk Muara, Penjaringan, Jakarta Utara
Telepon : 021-6190528, Fax : 021-5451944, www.esteegoldaerosol.com
Nama Pengirim Darren Nathaniel Tandra
Jabatan Cor Sec
Tanggal dan Waktu 30-09-2026 14:49
Lampiran 1. Perubahan Komite Audit EURO.pdf
2. Surat Keputusan Dewan Komisaris EURO.pdf
Dokumen ini merupakan dokumen resmi PT Estee Gold Feet Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estee Gold Feet Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 006/FM-EGF/IX/2026
Issuer Name PT Estee Gold Feet Tbk
Issuer Code EURO
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 September 2026 as follows :
Information New Old Service Period
Head Dionisius Indri Priyobodo Darren Nathaniel Tandra Periode Ke-1
Member Metta Sari Muliati Tasman Frensius A. Periode Ke-1
Member Gregorius Seloko Uyanto Ike Eriyanti Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Estee Gold Feet Tbk
Darren Nathaniel Tandra
Cor Sec
PT Estee Gold Feet Tbk
Jl. Kapuk Utara II No.2, RT.1/RW.3, Kapuk Muara, Penjaringan, Jakarta Utara
Phone : 021-6190528, Fax : 021-5451944, www.esteegoldaerosol.com
Sender Name Darren Nathaniel Tandra
Function Cor Sec
Date and Time 30-09-2026 14:49
Attachment 1. Perubahan Komite Audit EURO.pdf
2. Surat Keputusan Dewan Komisaris EURO.pdf
This is an official document of PT Estee Gold Feet Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estee Gold Feet 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
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
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30 Sep 2026 14:51
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-30',
'name': 'Darren Nathaniel Tandra',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-30',
'name': 'Dionisius Indri Priyobodo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-09-30',
'name': 'Tasman Frensius A.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-30',
'name': 'Metta Sari Muliati',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-09-30',
'name': 'Ike Eriyanti',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-30',
'name': 'Gregorius Seloko Uyanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Estee Gold Feet Tbk',
'issuer_ticker': 'EURO',
'letter_number': '006/FM-EGF/IX/2026',
'positions': [{'is_independent': False,
'name': 'Dionisius Indri Priyobodo',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2026-09-30'},
{'is_independent': False,
'name': 'Metta Sari Muliati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-30'},
{'is_independent': False,
'name': 'Gregorius Seloko Uyanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}