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20260225_IRSX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32029408.pdf
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Extracted text 2
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Nomor Surat 17/IRSX-BEI/II/2025
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 25 Februari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Benny Benny Periode Ke-1
ANGGOTA Dwi Sari Wahyuningrum Putri Hartanti Periode Ke-1
ANGGOTA Sabina Diva Azizah Kunthi Ambarwati 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 25-02-2026 19:19
Lampiran 1. PT FGN-Keputusan Dewan Komisaris No.16IRSX-11.2026.pdf
2. PT FGN-OJK No.17IRSX-BEI-II-2026.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. 17/IRSX-BEI/II/2025
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 25 February 2026 as follows :
Information New Old Service Period
Head Benny Benny Periode Ke-1
Member Dwi Sari Wahyuningrum Putri Hartanti Periode Ke-1
Member Sabina Diva Azizah Kunthi Ambarwati 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 25-02-2026 19:19
Attachment 1. PT FGN-Keputusan Dewan Komisaris No.16IRSX-11.2026.pdf
2. PT FGN-OJK No.17IRSX-BEI-II-2026.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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT FGN-Keputusan
p.1 ×2
unresolved
org
PT FGN-OJK
p.1 ×2
unresolved
person
Dwi Sari Wahyuningrum
· Member
p.2
unresolved
person
Sabina Diva Azizah
· Member
p.2
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Raw output
{'announced_date': '2026-02-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-25',
'name': 'Putri Hartanti',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-25',
'name': 'Dwi Sari Wahyuningrum',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-02-25',
'name': 'Kunthi Ambarwati',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-25',
'name': 'Sabina Diva Azizah',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Folago Global Nusantara Tbk',
'issuer_ticker': 'IRSX',
'letter_number': '17/IRSX-BEI/II/2025',
'positions': [{'is_independent': False,
'name': 'Benny',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-02-25'},
{'is_independent': False,
'name': 'Dwi Sari Wahyuningrum',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-25'},
{'is_independent': False,
'name': 'Sabina Diva Azizah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}