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20260302_ELSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040238.pdf
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Extracted text 2
Page 1
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Nomor Surat L9.013C-2026.031
Nama Perusahaan Elnusa Tbk
Kode Emiten ELSA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Februari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Farazandi Fidinansyah Farazandi Periode Ke-1
Fidinansyah
ANGGOTA Widianto Soepeno Adil Nusyirwan Periode Ke-1
ANGGOTA Maryanto Makhdori Maryanto Makhdori Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Telepon : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Nama Pengirim Retnowati
Jabatan Corporate Governance Specialist
Tanggal dan Waktu 02-03-2026 20:16
Lampiran 1. Perubahan Komite Audit PT Elnusa Tbk (signed).pdf
Dokumen ini merupakan dokumen resmi Elnusa Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Elnusa Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
Page 2
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Letter / Announcement No. L9.013C-2026.031
Issuer Name Elnusa Tbk
Issuer Code ELSA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 February 2026 as follows :
Information New Old Service Period
Head Farazandi Fidinansyah Farazandi Fidinansyah Periode Ke-1
Member Widianto Soepeno Adil Nusyirwan Periode Ke-1
Member Maryanto Makhdori Maryanto Makhdori Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Phone : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Sender Name Retnowati
Function Corporate Governance Specialist
Date and Time 02-03-2026 20:16
Attachment 1. Perubahan Komite Audit PT Elnusa Tbk (signed).pdf
This is an official document of Elnusa Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Elnusa Tbk is fully responsible for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Retnowati
· Corporate Governance Specialist
p.1 ×2
unresolved
person
Widianto Soepeno
· Member
p.2
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confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-27',
'name': 'Adil Nusyirwan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-27',
'name': 'Widianto Soepeno',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Elnusa Tbk',
'issuer_ticker': 'ELSA',
'letter_number': 'L9.013C-2026.031',
'positions': [{'is_independent': False,
'name': 'Farazandi Fidinansyah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-02-27'},
{'is_independent': False,
'name': 'Widianto Soepeno',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-27'},
{'is_independent': False,
'name': 'Maryanto Makhdori',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}