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20261001_DMAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32162376.pdf
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Nomor Surat 052/DMAS/IR-CS/X/2026
Nama Perusahaan PT Puradelta Lestari Tbk.
Kode Emiten DMAS
Lampiran 0
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 Teddy Pawitra Teddy Pawitra Periode Ke-1
ANGGOTA Rudiantara Rudiantara Periode Ke-2
ANGGOTA Rizal E. Halim Rizal E. Halim Periode Ke-1
ANGGOTA Irhoan Tanudiredja Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Puradelta Lestari Tbk.
Tondy Suwanto
Corporate Secretary
PT Puradelta Lestari Tbk.
Kawasan Kota Deltamas, Jl Tol Jakarta Cikampek KM 37, Hegarmukti, Cikarang
Telepon : (62) (21) 89971188, Fax : (62) (21) 89972028, www.deltamas.id
Nama Pengirim Tondy Suwanto
Jabatan Corporate Secretary
Tanggal dan Waktu 01-10-2026 14:56
Dokumen ini merupakan dokumen resmi PT Puradelta Lestari Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puradelta Lestari Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 052/DMAS/IR-CS/X/2026
Issuer Name PT Puradelta Lestari Tbk.
Issuer Code DMAS
Attachment 0
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 Teddy Pawitra Teddy Pawitra Periode Ke-1
Member Rudiantara Rudiantara Periode Ke-2
Member Rizal E. Halim Rizal E. Halim Periode Ke-1
Member Irhoan Tanudiredja Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Puradelta Lestari Tbk.
Tondy Suwanto
Corporate Secretary
PT Puradelta Lestari Tbk.
Kawasan Kota Deltamas, Jl Tol Jakarta Cikampek KM 37, Hegarmukti, Cikarang
Phone : (62) (21) 89971188, Fax : (62) (21) 89972028, www.deltamas.id
Sender Name Tondy Suwanto
Function Corporate Secretary
Date and Time 01-10-2026 14:56
This is an official document of PT Puradelta Lestari Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Puradelta Lestari Tbk. is fully responsible for the information
contained within this document.
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1 Oct 2026 15:10
Raw output
{'announced_date': '2026-10-01',
'changes': [{'change_type': 'IN',
'effective_date': '2026-09-30',
'name': 'Irhoan Tanudiredja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Puradelta Lestari Tbk.',
'issuer_ticker': 'DMAS',
'letter_number': '052/DMAS/IR-CS/X/2026',
'positions': [{'is_independent': False,
'name': 'Teddy Pawitra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-09-30'},
{'is_independent': False,
'name': 'Rudiantara',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-30'},
{'is_independent': False,
'name': 'Rizal E. Halim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-30'},
{'is_independent': False,
'name': 'Irhoan Tanudiredja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}