Back to announcement
20260105_AKRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32016661.pdf
Board change Parsed AKRASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 001/L-AKR-CS/2026
Nama Perusahaan PT AKR Corporindo Tbk.
Kode Emiten AKRA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Januari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mohamad Fauzi M. Mohamad Fauzi M. Periode Ke-2
Ichsan Ichsan
ANGGOTA Handoko Tripriyono Sartono Periode Ke-1
ANGGOTA Djisman Simandjuntak Djisman Periode Ke-2
Simandjuntak
Demikian untuk diketahui.
Hormat Kami,
PT AKR Corporindo Tbk.
Suresh Vembu
Direktur & Corporate Secretary
PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Telepon : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id
Nama Pengirim Suresh Vembu
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 05-01-2026 14:05
Lampiran 1. surat akr no.001.L.AKR.CS.2026.pdf
Dokumen ini merupakan dokumen resmi PT AKR Corporindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT AKR Corporindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 001/L-AKR-CS/2026
Issuer Name PT AKR Corporindo Tbk.
Issuer Code AKRA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 January 2026 as follows :
Information New Old Service Period
Head Mohamad Fauzi M. Ichsan Mohamad Fauzi M. Ichsan Periode Ke-2
Member Handoko Tripriyono Sartono Periode Ke-1
Member Djisman Simandjuntak Djisman Simandjuntak Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT AKR Corporindo Tbk.
Suresh Vembu
Direktur & Corporate Secretary
PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Phone : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id
Sender Name Suresh Vembu
Function Direktur & Corporate Secretary
Date and Time 05-01-2026 14:05
Attachment 1. surat akr no.001.L.AKR.CS.2026.pdf
This is an official document of PT AKR Corporindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT AKR Corporindo 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
p.2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
190 ms
12 Sep 2026 22:32
Raw output
{'announced_date': '2026-01-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-01',
'name': 'Sartono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-01',
'name': 'Handoko Tripriyono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT AKR Corporindo Tbk.',
'issuer_ticker': 'AKRA',
'letter_number': '001/L-AKR-CS/2026',
'positions': [{'is_independent': False,
'name': 'Mohamad Fauzi M. Ichsan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-01-01'},
{'is_independent': False,
'name': 'Handoko Tripriyono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-01'},
{'is_independent': False,
'name': 'Djisman Simandjuntak',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}