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20260109_PTPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32018742.pdf
Board change Text extracted PTPPSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 009/EXT/PP/CORSEC/2026
Nama Perusahaan PP (Persero) Tbk
Kode Emiten PTPP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 09 Januari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Istiono, M.H. Drs. Istiono, M.H. Periode Ke-1
ANGGOTA Dr. Aria Farah Mita, Dr. Aria Farah Mita, Periode Ke-1
MSM, CPA, CA MSM, CPA, CA
ANGGOTA Handoko Tripriyono, Handoko Tripriyono, Periode Lainnya
CPA CPA
ANGGOTA Ir. Pundjung Setya Ir. Pundjung Setya Periode Ke-1
Brata, M.M. Brata, M.M.
Demikian untuk diketahui.
Hormat Kami,
PP (Persero) Tbk
Joko Raharjo
Sekretaris Perusahaan
PP (Persero) Tbk
Plaza PP
Telepon : 021-8403883, Fax : 021-8403890, www.ptpp.co.id
Nama Pengirim Joko Raharjo
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 09-01-2026 16:36
Lampiran 1. SK PENGANGKATAN HANDOKO.pdf
Dokumen ini merupakan dokumen resmi PP (Persero) Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PP (Persero) Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 009/EXT/PP/CORSEC/2026
Issuer Name PP (Persero) Tbk
Issuer Code PTPP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 09 January 2026 as follows :
Information New Old Service Period
Head Drs. Istiono, M.H. Drs. Istiono, M.H. Periode Ke-1
Member Dr. Aria Farah Mita, MSM, Dr. Aria Farah Mita, MSM, Periode Ke-1
CPA, CA CPA, CA
Member Handoko Tripriyono, CPA Handoko Tripriyono, CPA Periode Lainnya
Member Ir. Pundjung Setya Brata, Ir. Pundjung Setya Brata, Periode Ke-1
M.M. M.M.
Thus to be informed accordingly.
Respectfully,
PP (Persero) Tbk
Joko Raharjo
Sekretaris Perusahaan
PP (Persero) Tbk
Plaza PP
Phone : 021-8403883, Fax : 021-8403890, www.ptpp.co.id
Sender Name Joko Raharjo
Function Sekretaris Perusahaan
Date and Time 09-01-2026 16:36
Attachment 1. SK PENGANGKATAN HANDOKO.pdf
This is an official document of PP (Persero) Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PP (Persero) Tbk is fully responsible for the information contained within this
document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Drs. Istiono
p.1 ×8
unresolved
person
MSM
p.1 ×2
unresolved
person
CPA
p.1 ×4
unresolved
person
Brata
p.1 ×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
183 ms
12 Sep 2026 22:32
roster read but no change could be proven
Raw output
{'announced_date': '2026-01-09',
'changes': [],
'event_date': None,
'issuer_name': 'PP (Persero) Tbk',
'issuer_ticker': 'PTPP',
'letter_number': '009/EXT/PP/CORSEC/2026',
'positions': [{'is_independent': False,
'name': 'Drs. Istiono, M.H.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-01-09'},
{'is_independent': False,
'name': 'Dr. Aria Farah Mita, MSM, CPA, CA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-09'},
{'is_independent': False,
'name': 'Handoko Tripriyono, CPA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-09'},
{'is_independent': False,
'name': 'Ir. Pundjung Setya Brata, M.M.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}