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20260107_INTA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32017880.pdf
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Nomor Surat 095/INTA-CORSEC/I/2026
Nama Perusahaan Intraco Penta Tbk
Kode Emiten INTA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Januari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Jugi Prajogio Jugi Prajogio Periode Ke-2
ANGGOTA Agung Rahmono Agung Rahmono Periode Ke-1
ANGGOTA Ndat Natanael Periode Ke-1
Brahmana
Demikian untuk diketahui.
Hormat Kami,
Intraco Penta Tbk
Willianto Febriansa
Corporate Secretary
Intraco Penta Tbk
Jl. Raya Cakung Cilincing KM 3,5, RT 005, RW 010, Semper Timur, Cilincing,
Telepon : 021-4401408, Fax : 021-4419330; 021-4413882, www.intracopenta.com
Nama Pengirim Willianto Febriansa
Jabatan Corporate Secretary
Tanggal dan Waktu 07-01-2026 16:50
Lampiran 1. INTA PENGANGKATAN KOMITE AUDIT .pdf
Dokumen ini merupakan dokumen resmi Intraco Penta Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Intraco Penta Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 095/INTA-CORSEC/I/2026
Issuer Name Intraco Penta Tbk
Issuer Code INTA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 January 2026 as follows :
Information New Old Service Period
Head Jugi Prajogio Jugi Prajogio Periode Ke-2
Member Agung Rahmono Agung Rahmono Periode Ke-1
Member Ndat Natanael Brahmana Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Intraco Penta Tbk
Willianto Febriansa
Corporate Secretary
Intraco Penta Tbk
Jl. Raya Cakung Cilincing KM 3,5, RT 005, RW 010, Semper Timur, Cilincing,
Phone : 021-4401408, Fax : 021-4419330; 021-4413882, www.intracopenta.com
Sender Name Willianto Febriansa
Function Corporate Secretary
Date and Time 07-01-2026 16:50
Attachment 1. INTA PENGANGKATAN KOMITE AUDIT .pdf
This is an official document of Intraco Penta Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Intraco Penta 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
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Raw output
{'announced_date': '2026-01-07',
'changes': [{'change_type': 'IN',
'effective_date': '2026-01-05',
'name': 'Ndat Natanael Brahmana',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Intraco Penta Tbk',
'issuer_ticker': 'INTA',
'letter_number': '095/INTA-CORSEC/I/2026',
'positions': [{'is_independent': False,
'name': 'Jugi Prajogio',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-01-05'},
{'is_independent': False,
'name': 'Agung Rahmono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-05'},
{'is_independent': False,
'name': 'Ndat Natanael Brahmana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}