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20260105_OILS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32016577.pdf
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Nomor Surat 002/SK/IOP/I/2026
Nama Perusahaan PT Indo Oil Perkasa Tbk
Kode Emiten OILS
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Januari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sriyati Mangulahi Sriyati Mangulahi Periode Ke-1
Hutauruk Hutauruk
ANGGOTA Benny Limanto Benny Limanto Periode Ke-1
ANGGOTA Vincent Liem Rudy Tjandra Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Indo Oil Perkasa Tbk
Johan Widakdo Liem
Direktur Utama
PT Indo Oil Perkasa Tbk
Jalan Raya Perning No.39
Telepon : (0321) 367 1741, Fax : (0321) 367 0749, www.indooilperkasa.com
Nama Pengirim Johan Widakdo Liem
Jabatan Direktur Utama
Tanggal dan Waktu 05-01-2026 14:43
Lampiran 1. SK Dewan Komisaris Perubahan Komite Audit.pdf
2. PEMBERITAHUAN PERUBAHAN KOMITE AUDIT.pdf
Dokumen ini merupakan dokumen resmi PT Indo Oil Perkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indo Oil Perkasa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 002/SK/IOP/I/2026
Issuer Name PT Indo Oil Perkasa Tbk
Issuer Code OILS
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 January 2026 as follows :
Information New Old Service Period
Head Sriyati Mangulahi Hutauruk Sriyati Mangulahi Hutauruk Periode Ke-1
Member Benny Limanto Benny Limanto Periode Ke-1
Member Vincent Liem Rudy Tjandra Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Indo Oil Perkasa Tbk
Johan Widakdo Liem
Direktur Utama
PT Indo Oil Perkasa Tbk
Jalan Raya Perning No.39
Phone : (0321) 367 1741, Fax : (0321) 367 0749, www.indooilperkasa.com
Sender Name Johan Widakdo Liem
Function Direktur Utama
Date and Time 05-01-2026 14:43
Attachment 1. SK Dewan Komisaris Perubahan Komite Audit.pdf
2. PEMBERITAHUAN PERUBAHAN KOMITE AUDIT.pdf
This is an official document of PT Indo Oil Perkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indo Oil Perkasa Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
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12 Sep 2026 22:32
Raw output
{'announced_date': '2026-01-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-03',
'name': 'Rudy Tjandra',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-03',
'name': 'Vincent Liem',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Indo Oil Perkasa Tbk',
'issuer_ticker': 'OILS',
'letter_number': '002/SK/IOP/I/2026',
'positions': [{'is_independent': False,
'name': 'Sriyati Mangulahi Hutauruk',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-01-03'},
{'is_independent': False,
'name': 'Benny Limanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-03'},
{'is_independent': False,
'name': 'Vincent Liem',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}