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20260804_PSKT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32117499_lamp1.pdf

Board change Needs review PSKT

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Page 1 
Jakarta, 4 Agustus 2026
Nomor Surat / No.      : 033/RPI-CS/VIII/2026
Perihal/ In Reference : Penyampaian Perubahan Susunan Komite Audit PT Red Planet
                      Indonesia Tbk. (“Perseroan“) / Submission of Changes to The Composition
                      of Audit Committee of PT Red Planet Indonesia Tbk. (the “Company“)

 Kepada Yth./ To:                                           Kepada Yth. / To:
 Kepala Eksekutif Pengawas Pasar Modal                      Direksi PT Bursa Efek lndonesia lndonesia
 Otoritas Jasa Keuangan (OJK)                               Stock Exchange Building, Tower I, Lantai 6
 Gedung Soemitro Djojohadikusumo                             Jl. Jend. Sudirman Kav. 52-53
 Jl. Lapangan Banteng Timur 2-4                             Jakarta 12194
 Jakarta 10710

 Dengan hormat,                                             Dear Sir,
 Melalui surat ini, kami atas nama PT Red Planet            With this letter, we, on behalf of PT Red Planet
 Indonesia    Tbk.    (“Perseroan”)   sebagaimana           Indonesia Tbk. (the “Company”), as required under
 disyaratkan berdasarkan (i) Peraturan Otoritas Jasa        (i) Financial Services Authority (“OJK”) Regulation
 Keuangan (“OJK”) No.55/POJK.04/2015 tanggal 23             No. 55/POJK.04/2015 dated 23 December 2015
 Desember 2015 tentang Pembentukan dan Pedoman              regarding the Establishment and Work
 Pelaksanaan Kerja Komite Audit; dan (ii) Peraturan         Implementation Guidelines of the Audit
 Nomor I-E tentang Kewajiban Penyampaian                    Committee; and (ii) Regulation Number I-E
 Informasi, Lampiran Keputusan Direksi PT Bursa             regarding Obligation to Submit Information,
 Efek Indonesia No. KEP-00087/BEI/12-2025                   Attachment to the Decree of the Board of Directors
 tanggal 12 Desember 2025 (“Peraturan I-E”), dengan         of PT Bursa Efek Indonesia No. KEP00087/BEI/12-
 ini menyampaikan sebagai berikut:                          2025 dated 12 December 2025 (“Regulation I-E”),
                                                            hereby submit the following information:

 Perubahan Susunan Komite Audit Perseroan                   Changes to the composition of the Company’s
 berdasarkan    Keputusan     Dewan    Komisaris            Audit Committee based on the Board of
 Perseroan No. 003/RPI/SK-KOM/VIII/2026 tanggal             Commissioners Decree of the Company No.
 3 Agustus 2026, untuk periode pertama dari tahun           003/RPI/SK-KOM/VIII dated August 3rd, 2026, for
 2026 hingga 2031.                                          the first term of office from 2026 to 2031.

 Demikian untuk diketahui. Atas perhatiannya kami Thus to be informed accordingly. Thank you for
 mengucapkan terima kasih.                        your attention.

Susunan Komite Audit
Composition of Audit Committee

                         Sebelumnya / Previous                             Baru / New
Ketua/Chairman          Albertus Indra Sasmitra                    Albertus Indra Sasmitra
Anggota/Member          Rijanti Witarsa                            Rijanti Witarsa
                        Miranti Hadisusilo                         Miranti Hadisusilo
                                   --                              Cesario Putra Benyamin




                                         PT Red Planet Indonesia Tbk
      Graha Iskandarsyah 6th Floor, Jl. Iskandarsyah Raya No.66, Kebayoran Baru, Jakarta 12160 Indonesia   -1-
        TEL + (62-21) 2949 8800 | Website WWW.REDPLANETINDONESIA.CO.ID | WWW.MONOLOOGHOTELS.COM
Page 2 
  Demikian untuk diketahui. Atas perhatiannya Thus to be informed accordingly. Thank you for
  kami mengucapkan terima kasih.              your attention.

Hormat kami,
PT Red Planet Indonesia Tbk.




Seandy Khusen
Corporate Secretary




Tembusan:/CC:
   1. Direksi PT Red Planet Indonesia Tbk




                                         PT Red Planet Indonesia Tbk
      Graha Iskandarsyah 6th Floor, Jl. Iskandarsyah Raya No.66, Kebayoran Baru, Jakarta 12160 Indonesia   -2-
        TEL + (62-21) 2949 8800 | Website WWW.REDPLANETINDONESIA.CO.ID | WWW.MONOLOOGHOTELS.COM

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Published4 Aug 2026
Pages2
Characters4,162
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Red Planet Indonesia Tbk. p.1 ×19
linked person Rijanti Witarsa · Member p.1 ×2
linked person Miranti Hadisusilo p.1 ×2
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
unresolved org PT Red Planet p.1
unresolved org Indonesia Tbk. p.1
unresolved org Financial Services Authority p.1
unresolved person Committee · Komisaris p.1
unresolved person Albertus Indra Sasmitra · Chairman p.1
unresolved person Seandy Khusen · Corporate Secretary 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 Needs review confidence 0.100 266 ms 12 Sep 2026 21:45

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': '2026-08-04',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Red Planet\n                      Indonesia Tbk',
 'issuer_ticker': '',
 'letter_number': '/ No. : 033/RPI-CS/VIII/2026',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}

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