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20260805_UNIC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32117886.pdf
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Nomor Surat 00920/0826/UIC-CS
Nama Perusahaan Unggul Indah Cahaya Tbk
Kode Emiten UNIC
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Agustus
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Farid Harianto Farid Harianto Periode Ke-2
ANGGOTA Hana Pergiwati Hana Pergiwati Periode Ke-2
ANGGOTA Tony Gunawan Sutjipto Budiman Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Unggul Indah Cahaya Tbk
Fifi Afriyanthi
Corporate Secretary
Unggul Indah Cahaya Tbk
WS.UIC JL. Gatot Subroto Kav.6-7, Karet Semanggi - Setiabudi, Jakarta Selatan
Telepon : (021) 57905100, Fax : (021) 57905111, http://www.uic.co.id
Nama Pengirim Fifi Afriyanthi
Jabatan Corporate Secretary
Tanggal dan Waktu 05-08-2026 13:23
Lampiran 1. UNIC_Kep Dekom_Pengangkatan Kom Audit 2026-2031.pdf
2. UNIC_Pengumuman Perubahan Komite Audit_05082026.PDF
Dokumen ini merupakan dokumen resmi Unggul Indah Cahaya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Unggul Indah Cahaya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 00920/0826/UIC-CS
Issuer Name Unggul Indah Cahaya Tbk
Issuer Code UNIC
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 August 2026 as follows :
Information New Old Service Period
Head Farid Harianto Farid Harianto Periode Ke-2
Member Hana Pergiwati Hana Pergiwati Periode Ke-2
Member Tony Gunawan Sutjipto Budiman Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Unggul Indah Cahaya Tbk
Fifi Afriyanthi
Corporate Secretary
Unggul Indah Cahaya Tbk
WS.UIC JL. Gatot Subroto Kav.6-7, Karet Semanggi - Setiabudi, Jakarta Selatan
Phone : (021) 57905100, Fax : (021) 57905111, http://www.uic.co.id
Sender Name Fifi Afriyanthi
Function Corporate Secretary
Date and Time 05-08-2026 13:23
Attachment 1. UNIC_Kep Dekom_Pengangkatan Kom Audit 2026-2031.pdf
2. UNIC_Pengumuman Perubahan Komite Audit_05082026.PDF
This is an official document of Unggul Indah Cahaya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Unggul Indah Cahaya 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
org
Fifi Afriyanthi
· Corporate Secretary
p.1 ×3
unresolved
person
Hana Pergiwati
· Member
p.2
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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 21:45
Raw output
{'announced_date': '2026-08-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-08-05',
'name': 'Sutjipto Budiman',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-05',
'name': 'Tony Gunawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Unggul Indah Cahaya Tbk',
'issuer_ticker': 'UNIC',
'letter_number': '00920/0826/UIC-CS',
'positions': [{'is_independent': False,
'name': 'Farid Harianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-08-05'},
{'is_independent': False,
'name': 'Hana Pergiwati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-08-05'},
{'is_independent': False,
'name': 'Tony Gunawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-08-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}