20260804_PWON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32117708.pdf

Board change Text extracted PWON

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Page 1

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Nomor Surat 46/PJ-CS/VIII/2026

Nama Perusahaan Pakuwon Jati Tbk

Kode Emiten PWON

Lampiran 1

Perihal Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Agustus
2026Sebagai Berikut :

Jenis Baru Lama Periode

KETUA Dr. Sudiman Sidabukke, DR. Dyah Periode Ke-1
S.H., CN., M.Hum. Pradnyaparamita
Duarsa, MM., MSi.

ANGGOTA Pradhono SE.Ak., CPA., Pradhono SE.Ak., Periode Ke-2
CA., MSi. CPA., CA., MSi.

ANGGOTA Yudianto Prawiro Ridwan Halim SE., Periode Ke-1
Silianto, CPA, BKP, CA, MCL.
CBV

Demikian untuk diketahui.

Hormat Kami,
Pakuwon Jati Tbk

Minarto

Direktur

Pakuwon Jati Tbk
Pakuwon City Mall Lantai 5 Jl. Kejawan Putih Mutiara No.17 Surabaya 60211
Telepon : (031) 99218800, Fax : -, www.pakuwonjati.com

Nama Pengirim Minarto

Jabatan Direktur
Tanggal dan Waktu 05-08-2026 11:13

Lampiran 1. Persetujuan Dewan Komisaris - Susunan Komite Audit.PDF

Dokumen ini merupakan dokumen resmi Pakuwon Jati Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Pakuwon Jati Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.

Page 2

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Letter / Announcement No. 46/PJ-CS/VIII/2026

Issuer Name Pakuwon Jati Tbk

Issuer Code PWON

Attachment 1

Subject Change Audit Committee

Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 03 August 2026 as follows :

Information New Old Service Period

Head Dr. Sudiman Sidabukke, DR. Dyah Pradnyaparamita Periode Ke-1
S.H., CN., M.Hum. Duarsa, MM., MSi.

Member Pradhono SE.Ak., CPA., Pradhono SE.Ak., CPA., Periode Ke-2
CA., MSi. CA., MSi.

Member Yudianto Prawiro Silianto, Ridwan Halim SE., MCL. Periode Ke-1
CPA, BKP, CA, CBV

Thus to be informed accordingly.

Respectfully,
Pakuwon Jati Tbk

Minarto

Direktur

Pakuwon Jati Tbk
Pakuwon City Mall Lantai 5 Jl. Kejawan Putih Mutiara No.17 Surabaya 60211
Phone : (031) 99218800, Fax : -, www.pakuwonjati.com

Sender Name Minarto

Function Direktur

Date and Time 05-08-2026 11:13

Attachment 1. Persetujuan Dewan Komisaris - Susunan Komite Audit.PDF

This is an official document of Pakuwon Jati Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Pakuwon Jati Tbk is fully responsible for the information contained within this
document.

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	5 Aug 2026
Pages	2
Characters	3,740
Text source	Embedded text layer
OCR confidence	—

Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked org Pakuwon Jati Tbk · Nama Perusahaan p.1 ×18

linked person Yudianto Prawiro Silianto · Member p.2

possible person Minarto · Direktur p.1 ×2

possible person DR. Dyah Pradnyaparamita p.2

possible person Pradhono SE. · Member p.2

unresolved person Dr. Sudiman Sidabukke p.1 ×2

unresolved person DR. Dyah p.1

unresolved person Pradnyaparamita Duarsa p.1

unresolved person CPA. p.1

unresolved person Silianto p.1

unresolved person BKP p.1 ×2

unresolved person Duarsa 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 0.900 266 ms 12 Sep 2026 21:45

Raw output

{'announced_date': '2026-08-05',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-08-03',
              'name': 'DR. Dyah Pradnyaparamita Duarsa, MM., MSi.',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-08-03',
              'name': 'Dr. Sudiman Sidabukke, S.H., CN., M.Hum.',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-08-03',
              'name': 'Ridwan Halim SE., MCL.',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-08-03',
              'name': 'Yudianto Prawiro Silianto, CPA, BKP, CA, CBV',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Pakuwon Jati Tbk',
 'issuer_ticker': 'PWON',
 'letter_number': '46/PJ-CS/VIII/2026',
 'positions': [{'is_independent': False,
                'name': 'Dr. Sudiman Sidabukke, S.H., CN., M.Hum.',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2026-08-03'},
               {'is_independent': False,
                'name': 'Pradhono SE.Ak., CPA., CA., MSi.',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-08-03'},
               {'is_independent': False,
                'name': 'Yudianto Prawiro Silianto, CPA, BKP, CA, CBV',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-08-03'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 1

20260804_PWON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32117708_lamp1.pdf done