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20260105_GPSO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32016752_lamp2.pdf

Board change Needs review GPSO

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Extracted text 1

Page 1
                  PT. GEOPRIMA SOLUSI Tbk.
                  Rukan Artha Gading Niaga Blok D No. 9, Kelapa Gading - Jakarta Utara 14240 Phone:
                  (021) 4585 0667, 4585 0668, Fax. (021) 62-21 45845124 Email:
                  marketing@geoprima.co.id , karnadi@geoprima.co.id




                                        KOMITE AUDIT
                                   PT GEOPRIMA SOLUSI TBK
                                     No. 101/IPO-GPSO/I/2026




Guna memenuhi peraturan Otoritas Jasa Keuangan No.54/POJK.04/2017 tentang Pembentukan dan
Pedoman Pelaksanaan Kerja Komite Audit dan ketentuan Bursa Efek Indonesia (BEI), dengan ini kami
menyampaikan perubahan Komite Audit yang dipilih oleh Dewan Komisaris Perseroan yang namanya
tersebut di bawah ini :

1. Ketua       : Purwan Habibie Siswanto
2. Anggota     : Theo Hutomo
3. Anggota     : Esther Lowiyanti


Demikian keputusan Dewan Komisaris Perseroan ini dibuat dan di tanda tangani di Jakarta pada tanggal 05
Januari 2026.




Dewan Komisaris Perseroan,




 Karnadi Margaka                Adi Sulaiman                          Purwan Habibie Siswanto
 Komisaris Utama                Komisaris                             Komisaris Independen

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Size0.32 MB
Published5 Jan 2026
Pages1
Characters1,219
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org GEOPRIMA SOLUSI Tbk. p.1 ×5
linked person Purwan Habibie Siswanto p.1 ×2
linked person Theo Hutomo p.1
linked person Esther Lowiyanti p.1
linked person Karnadi Margaka p.1
linked person Adi Sulaiman p.1
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1

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 0.100 491 ms 12 Sep 2026 22:32

no e-reporting cover - issuer taken from the announcement

Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT GEOPRIMA SOLUSI Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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