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20260121_WOOD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32021233.pdf
Board change Text extracted WOODSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 002/WOOD/01/2026
Nama Perusahaan PT Integra Indocabinet Tbk
Kode Emiten WOOD
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Januari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bing Hartono Bing Hartono Periode Ke-2
Poernomosidi Poernomosidi
ANGGOTA Agus Hari Santoso Beny Bachtiar Periode Ke-1
Irawan
ANGGOTA WindhiYuananta Sari Dian Prameswari Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Integra Indocabinet Tbk
Wang Sutrisno
Direktur
PT Integra Indocabinet Tbk
Jl. Raya Betro No. 678, Sedati – Sidoarjo 61253
Telepon : +6231-8910434, +6231-8910435, +6231-8910436, Fax : +6231-8911108,
Nama Pengirim Wang Sutrisno
Jabatan Direktur
Tanggal dan Waktu 21-01-2026 08:35
Lampiran 1. 002.WOOD.01.2026 Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Integra Indocabinet Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Integra Indocabinet Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 002/WOOD/01/2026
Issuer Name PT Integra Indocabinet Tbk
Issuer Code WOOD
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 January 2026 as follows :
Information New Old Service Period
Head Bing Hartono Poernomosidi Bing Hartono Poernomosidi Periode Ke-2
Member Agus Hari Santoso Beny Bachtiar Irawan Periode Ke-1
Member WindhiYuananta Sari Dian Prameswari Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Integra Indocabinet Tbk
Wang Sutrisno
Direktur
PT Integra Indocabinet Tbk
Jl. Raya Betro No. 678, Sedati – Sidoarjo 61253
Phone : +6231-8910434, +6231-8910435, +6231-8910436, Fax : +6231-8911108,
Sender Name Wang Sutrisno
Function Direktur
Date and Time 21-01-2026 08:35
Attachment 1. 002.WOOD.01.2026 Perubahan Komite Audit.pdf
This is an official document of PT Integra Indocabinet Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Integra Indocabinet 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
Agus Hari Santoso
· Member
p.2
unresolved
person
WindhiYuananta Sari
· Member
p.2
unresolved
person
Function
· Direktur
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
OK
confidence 0.900
208 ms
12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-19',
'name': 'Beny Bachtiar Irawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-19',
'name': 'Agus Hari Santoso',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-01-19',
'name': 'Dian Prameswari',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-19',
'name': 'WindhiYuananta Sari',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Integra Indocabinet Tbk',
'issuer_ticker': 'WOOD',
'letter_number': '002/WOOD/01/2026',
'positions': [{'is_independent': False,
'name': 'Bing Hartono Poernomosidi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-01-19'},
{'is_independent': False,
'name': 'Agus Hari Santoso',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-19'},
{'is_independent': False,
'name': 'WindhiYuananta Sari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}