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20261002_IRSX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32162704.pdf
Board change Parsed IRSXSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 146/IRSX-OJK/X/2026
Nama Perusahaan PT Folago Global Nusantara Tbk
Kode Emiten IRSX
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 September
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Megah Supratiwi Benny Periode Ke-1
ANGGOTA Dwi Sari Wahyuningrum Dwi Sari Periode Ke-1
Wahyuningrum
ANGGOTA Sabina Diva Azizah Sabina Diva Azizah Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Folago Global Nusantara Tbk
Charlie
Corporate Secretary
PT Folago Global Nusantara Tbk
Pergudangan Taman Tekno 2 Blok H.8 No.15-16 Jalan Taman, Jalan Tekno Widya
Telepon : 021-75685326 , Fax : -, www.folagocorp.com
Nama Pengirim Charlie
Jabatan Corporate Secretary
Tanggal dan Waktu 02-10-2026 14:21
Lampiran 1. Surat Perubahan Komite Audit IRSX.pdf
2. SK Perubahan Komite Audit IRSX.pdf
Dokumen ini merupakan dokumen resmi PT Folago Global Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Folago Global Nusantara Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 146/IRSX-OJK/X/2026
Issuer Name PT Folago Global Nusantara Tbk
Issuer Code IRSX
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 September 2026 as follows :
Information New Old Service Period
Head Megah Supratiwi Benny Periode Ke-1
Member Dwi Sari Wahyuningrum Dwi Sari Wahyuningrum Periode Ke-1
Member Sabina Diva Azizah Sabina Diva Azizah Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Folago Global Nusantara Tbk
Charlie
Corporate Secretary
PT Folago Global Nusantara Tbk
Pergudangan Taman Tekno 2 Blok H.8 No.15-16 Jalan Taman, Jalan Tekno Widya
Phone : 021-75685326 , Fax : -, www.folagocorp.com
Sender Name Charlie
Function Corporate Secretary
Date and Time 02-10-2026 14:21
Attachment 1. Surat Perubahan Komite Audit IRSX.pdf
2. SK Perubahan Komite Audit IRSX.pdf
This is an official document of PT Folago Global Nusantara Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Folago Global Nusantara 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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2 Oct 2026 14:30
Raw output
{'announced_date': '2026-10-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-28',
'name': 'Benny',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-28',
'name': 'Megah Supratiwi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Folago Global Nusantara Tbk',
'issuer_ticker': 'IRSX',
'letter_number': '146/IRSX-OJK/X/2026',
'positions': [{'is_independent': False,
'name': 'Megah Supratiwi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-09-28'},
{'is_independent': False,
'name': 'Dwi Sari Wahyuningrum',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-28'},
{'is_independent': False,
'name': 'Sabina Diva Azizah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}