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20260804_PSKT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32117499.pdf
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Page 1
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Nomor Surat 033/RPI-CS/VIII/2026
Nama Perusahaan PT Red Planet Indonesia Tbk
Kode Emiten PSKT
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 04 Agustus
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Albertus Indra Sasmitra Albertus Indra Periode Ke-1
Sasmitra
ANGGOTA Rijanti Witarsa Rijanti Witarsa Periode Ke-1
ANGGOTA Miranti Hadisusilo Miranti Hadisusilo Periode Ke-1
ANGGOTA Cesario Putra Benyamin - Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Red Planet Indonesia Tbk
Seandy Khusen
Corporate Secretary
PT Red Planet Indonesia Tbk
Graha Iskandarsyah Lt. 6, Jl. Iskandarsyah Raya No. 66C, Melawai, Kebayoran Baru,
Telepon : 021 2949 8800, Fax : 7237797, www.redplanetindonesia.co.id
Nama Pengirim Seandy Khusen
Jabatan Corporate Secretary
Tanggal dan Waktu 04-08-2026 13:50
Lampiran 1. Surat Perubahan Susunan Komite Audit (4 Aug 2026).pdf
2. SK Pengangkatan Komite Audit Periode 2026-2031.pdf
Dokumen ini merupakan dokumen resmi PT Red Planet Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Red Planet Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 033/RPI-CS/VIII/2026
Issuer Name PT Red Planet Indonesia Tbk
Issuer Code PSKT
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 04 August 2026 as follows :
Information New Old Service Period
Head Albertus Indra Sasmitra Albertus Indra Sasmitra Periode Ke-1
Member Rijanti Witarsa Rijanti Witarsa Periode Ke-1
Member Miranti Hadisusilo Miranti Hadisusilo Periode Ke-1
Member Cesario Putra Benyamin - Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Red Planet Indonesia Tbk
Seandy Khusen
Corporate Secretary
PT Red Planet Indonesia Tbk
Graha Iskandarsyah Lt. 6, Jl. Iskandarsyah Raya No. 66C, Melawai, Kebayoran Baru,
Phone : 021 2949 8800, Fax : 7237797, www.redplanetindonesia.co.id
Sender Name Seandy Khusen
Function Corporate Secretary
Date and Time 04-08-2026 13:50
Attachment 1. Surat Perubahan Susunan Komite Audit (4 Aug 2026).pdf
2. SK Pengangkatan Komite Audit Periode 2026-2031.pdf
This is an official document of PT Red Planet Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Red Planet Indonesia 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
person
Seandy Khusen
· Corporate Secretary
p.1 ×2
unresolved
person
Cesario Putra Benyamin
· Member
p.2
Extraction attempts how the parser did, and what it refused
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
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'changes': [{'change_type': 'IN',
'effective_date': '2026-08-04',
'name': 'Cesario Putra Benyamin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Red Planet Indonesia Tbk',
'issuer_ticker': 'PSKT',
'letter_number': '033/RPI-CS/VIII/2026',
'positions': [{'is_independent': False,
'name': 'Albertus Indra Sasmitra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-08-04'},
{'is_independent': False,
'name': 'Rijanti Witarsa',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-08-04'},
{'is_independent': False,
'name': 'Miranti Hadisusilo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-08-04'},
{'is_independent': False,
'name': 'Cesario Putra Benyamin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-08-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}