Back to announcement
20260102_ADES_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32016303.pdf
Board change Parsed ADESSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 001/ER/LEG-SRT/AWI/I/2026
Nama Perusahaan Akasha Wira International Tbk Tbk
Kode Emiten ADES
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
ANGGOTA Hastuti Rubin Gondokusumo Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Akasha Wira International Tbk Tbk
APRIANTI KARTIKA
Sekretaris Perusahaan
Akasha Wira International Tbk Tbk
Jl. TB.Simatupang Kav. 89 RT 01 RW 02, Kelurahan Tanjung Barat, Kecamatan
Telepon : 081119345000, Fax : -, www.akashainternational.com
Nama Pengirim APRIANTI KARTIKA
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 02-01-2026 11:49
Lampiran 1. Pemberitahuan Pergantian Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Akasha Wira International Tbk Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Akasha Wira International Tbk Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 001/ER/LEG-SRT/AWI/I/2026
Issuer Name Akasha Wira International Tbk Tbk
Issuer Code ADES
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
Member Hastuti Rubin Gondokusumo Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Akasha Wira International Tbk Tbk
APRIANTI KARTIKA
Sekretaris Perusahaan
Akasha Wira International Tbk Tbk
Jl. TB.Simatupang Kav. 89 RT 01 RW 02, Kelurahan Tanjung Barat, Kecamatan
Phone : 081119345000, Fax : -, www.akashainternational.com
Sender Name APRIANTI KARTIKA
Function Sekretaris Perusahaan
Date and Time 02-01-2026 11:49
Attachment 1. Pemberitahuan Pergantian Komite Audit.pdf
This is an official document of Akasha Wira International Tbk Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Akasha Wira International Tbk Tbk is fully responsible
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
APRIANTI KARTIKA
· Sekretaris Perusahaan
p.1 ×3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
247 ms
12 Sep 2026 22:32
Raw output
{'announced_date': '2026-01-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-01',
'name': 'Rubin Gondokusumo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-01',
'name': 'Hastuti',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Akasha Wira International Tbk Tbk',
'issuer_ticker': 'ADES',
'letter_number': '001/ER/LEG-SRT/AWI/I/2026',
'positions': [{'is_independent': False,
'name': 'Hastuti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}