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20261005_TRUE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32163118.pdf
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Nomor Surat 145/TD/X/2026
Nama Perusahaan PT Triniti Dinamik Tbk
Kode Emiten TRUE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 Oktober
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dr. Ir. Erman Suparno, Dr. Ir. Erman Periode Ke-1
M.B.A., M.Si. Suparno, MBA, MSi
ANGGOTA Beni Haryanto Danny Sutradewa Periode Ke-1
ANGGOTA Richard Yovann Richard Yovan Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Triniti Dinamik Tbk
YOHANES EDDY CHRISTIANTO
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
The Smith - Alam Sutera PT Triniti Dinamik Tbk Jl. Jalur Sutera Kav. 7A Alam Sutera,
Telepon : 021 - 39705988, Fax : 021 - 29541843, www.trinitidinamik.com
Nama Pengirim YOHANES EDDY CHRISTIANTO
Jabatan PRESIDENT DIRECTOR
Tanggal dan Waktu 07-10-2026 16:39
Lampiran 1. 145 - Perubahan Susunan Komite Audit Perseroan.pdf
Dokumen ini merupakan dokumen resmi PT Triniti Dinamik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Triniti Dinamik Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 145/TD/X/2026
Issuer Name PT Triniti Dinamik Tbk
Issuer Code TRUE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 October 2026 as follows :
Information New Old Service Period
Head Dr. Ir. Erman Suparno, Dr. Ir. Erman Suparno, Periode Ke-1
M.B.A., M.Si. MBA, MSi
Member Beni Haryanto Danny Sutradewa Periode Ke-1
Member Richard Yovann Richard Yovan Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Triniti Dinamik Tbk
YOHANES EDDY CHRISTIANTO
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
The Smith - Alam Sutera PT Triniti Dinamik Tbk Jl. Jalur Sutera Kav. 7A Alam Sutera,
Phone : 021 - 39705988, Fax : 021 - 29541843, www.trinitidinamik.com
Sender Name YOHANES EDDY CHRISTIANTO
Function PRESIDENT DIRECTOR
Date and Time 07-10-2026 16:39
Attachment 1. 145 - Perubahan Susunan Komite Audit Perseroan.pdf
This is an official document of PT Triniti Dinamik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Triniti Dinamik Tbk is fully responsible for the information
contained within this document.
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-10-07',
'name': 'Danny Sutradewa',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-10-07',
'name': 'Beni Haryanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-10-07',
'name': 'Richard Yovan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-10-07',
'name': 'Richard Yovann',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Triniti Dinamik Tbk',
'issuer_ticker': 'TRUE',
'letter_number': '145/TD/X/2026',
'positions': [{'is_independent': False,
'name': 'Dr. Ir. Erman Suparno, M.B.A., M.Si.',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2026-10-07'},
{'is_independent': False,
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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