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20260806_ASPR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32118415_lamp1.pdf
Board change Text extracted ASPRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
P.f Askr Pramulia Tbk
Jl. Raya Kedung Asem i'lo. I
ASPRA *sg fsB K€drrlo8duk, Rufigkd, silabaya hdofiesk 6(I2s
w€siapamdh.mm
No. 04. 724IAP-COSC NIIII 2A26 Surabaya, 6 Agustus 2026
Kepada Yth:
Otoritas Jasa Keuangan
Ged*ng S*rnitro Dj*jahadik*s$rnc
Jl. Lapangan Banteng TimurNo. 2-4
Jakarta 10710
Kepada Yth:
Direksi PT Bursa Efek Indonesia
Stock Exchange Building Tower l,Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12194
PerihaV In Penyampaian Perubahan Susuuan Komite Audit PT Asia Pramulia Tbk
Reference: ("Perseroan") I Submission of Changes to The Composition of Aadit Commitlee
of PT Asia Pramulia Tbk ("Company'i)
l)engan hormat. Dear Sir/A,laclam,
Melalui surat ini, kami atas nama PT Asia Through this letter, we. an behalf of PT Asia
Pramulia Tbk ("Perseroan") sebagaimana Pramttlia Thk (the "Corupany"), as recluired
disyaratkan berdasarkan (i) Peraturan Otoritas purstrant to (i) Financia! Services Autltority
Jasa Keuangan ("OJK") No.55/POJK.04/2015 ("OJK") Regttlation No. 55/POJK.01/2015
tentang Pembentukan dan Pedoman Pelaksanaan concerning the Estoblishment and Guidelines for
Kerja Komite Audit; dan (ii) Peraturan Nomor I- lhe Implententation oJ' the Audit Cotnrnittee's
E tentang Kew'ajiban Penyampaian Informasi, Work: and (ii) Regulation lt/o. l-E concerning the
Lampiran Keputusan Direksi PT Bursa Efek Ohligotion to Suhruit lnfortncttion-. Appendix to
Indonesia No. KEP-00 A87 /BEII l2-2A25 lmrnggal the Decree of the Board of Dtrectrtrs of Indonesia
12 Desember 2025 ("Peraturan I-E"). Stock Exchctnge No. KEP-00087/BEI/12-2()25
dated l2 December 2025 ("Regrlation !-8").
Dengan ini menyampaikan perubahan susunan
Komite Audit Perseroan berdasarkan Keputusan Hereby inform of the changes to the Coruposition
l\^.....- t/ ^*i^..-i^ D^-^.--^^.^ NT^ n r ln1la D
tr!\idil l\(,iltisdi15 i"llJUtUUlr .\(r. Ul.Uyt,.1\l-- of tite ComparEt's Auriit Cot?tt',tittee baseci on tke
TN4|VII12A26 tanggal I Agustus 2026. dengan Resolutictn af the Board of Comrnissioners of lhe
rincian sebagai berikut: Compau, No. 01.691/AP-T\/VI1/2A26 dated I
Angttst 2 0 2 6, as fo llor,v s :
Susunan Komite Audit
Comp ositian af Audit Cammittee
JabilanlPosition SebelumnyalPrevious Baru/New
KetualChairman Ady Putera Setyo Pribadi Ad1, Putera Sery'o Prihadi
Anggota/Member Lukas Setyawan Lukas Setl,s$,'6,
AnggotalMember BadiuzZanan Badiuz V,atxan
AnggatalMember Safril Siregar
Page 2
PTAsia Pramulh Tbk
J. Raya lcdung Asem No. I
ASPRA #'.-gf"s.,m
lGdrtgBat*r Rungkut surdaya lndonesia @298
wisbpramulia.corr
Demikian unhrk diketahui, atas perhatian Thus submitted.fbr your inJbrntation. Thank
dan kerjasamanya kami mengucapkan you for your attention and cooperation.
terima kasih.
Hormat kami,
PT Asia Pramulia Tbk
A
Kemal Y. Uno
Corporate Secretary
Tembusan/CC:
1 ,{*.;^
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Askr Pramulia Tbk
p.1
unresolved
org
PT Bursa Efek Indonesia Stock Exchange Building Tower
p.1
unresolved
org
PT Asia Through
p.1
unresolved
org
PT Bursa Efek Ohligotion
p.1
unresolved
person
Lukas Setyawan
· Member
p.1
unresolved
org
PTAsia Pramulh Tbk
p.2
unresolved
person
Kemal Y. Uno
· Corporate Secretary
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Partial
confidence 0.400
274 ms
12 Sep 2026 21:44
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2026-08-06',
'changes': [],
'event_date': None,
'issuer_name': 'PT Asia Pramulia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'BadiuzZanan Badiuz V,atxan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit Perseroan berdasarkan Keputusan H: '
'AnggotalMember',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': ''}