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20260303_IPCC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040393.pdf
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Nomor Surat KU.01.08/3/3/1/SKPR/SKPR/IKT-26
Nama Perusahaan PT Indonesia Kendaraan Terminal Tbk.
Kode Emiten IPCC
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Maret
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Tri Hidayat Tri Hidayat Periode Lainnya
ANGGOTA Kurniawan Eko Saputro Kurniawan Eko Periode Lainnya
Saputro
ANGGOTA Syaiful Hasan Noval Ali Abbas Periode Lainnya
Demikian untuk diketahui.
Hormat Kami,
PT Indonesia Kendaraan Terminal Tbk.
Roro Endah Dwi Liesly Puspita Sari
Sekretaris Perusahaan
PT Indonesia Kendaraan Terminal Tbk.
Jl. Sindang Laut No. 100, RT 006 RW 008 Kalibaru, Cilincing
Telepon : 021-4393 2251, Fax : 021-4393 2250, www.indonesiacarterminal.co.id
Nama Pengirim Roro Endah Dwi Liesly Puspita Sari
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 03-03-2026 15:02
Lampiran 1. uploads_merge_202603031410371772521837191.pdf
Dokumen ini merupakan dokumen resmi PT Indonesia Kendaraan Terminal Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indonesia Kendaraan Terminal Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. KU.01.08/3/3/1/SKPR/SKPR/IKT-26
Issuer Name PT Indonesia Kendaraan Terminal Tbk.
Issuer Code IPCC
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 March 2026 as follows :
Information New Old Service Period
Head Tri Hidayat Tri Hidayat Periode Lainnya
Member Kurniawan Eko Saputro Kurniawan Eko Saputro Periode Lainnya
Member Syaiful Hasan Noval Ali Abbas Periode Lainnya
Thus to be informed accordingly.
Respectfully,
PT Indonesia Kendaraan Terminal Tbk.
Roro Endah Dwi Liesly Puspita Sari
Sekretaris Perusahaan
PT Indonesia Kendaraan Terminal Tbk.
Jl. Sindang Laut No. 100, RT 006 RW 008 Kalibaru, Cilincing
Phone : 021-4393 2251, Fax : 021-4393 2250, www.indonesiacarterminal.co.id
Sender Name Roro Endah Dwi Liesly Puspita Sari
Function Sekretaris Perusahaan
Date and Time 03-03-2026 15:02
Attachment 1. uploads_merge_202603031410371772521837191.pdf
This is an official document of PT Indonesia Kendaraan Terminal Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Indonesia Kendaraan Terminal Tbk. is fully
responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Roro Endah Dwi Liesly Puspita Sari
· Sekretaris Perusahaan
p.1 ×2
unresolved
person
Syaiful Hasan
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-03-02',
'name': 'Noval Ali Abbas',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-02',
'name': 'Syaiful Hasan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Indonesia Kendaraan Terminal Tbk.',
'issuer_ticker': 'IPCC',
'letter_number': 'KU.01.08/3/3/1/SKPR/SKPR/IKT-26',
'positions': [{'is_independent': False,
'name': 'Tri Hidayat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-03-02'},
{'is_independent': False,
'name': 'Kurniawan Eko Saputro',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-02'},
{'is_independent': False,
'name': 'Syaiful Hasan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}