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20260102_ALMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32016289.pdf
Board change Parsed ALMISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 001/ALMI/CS/I/2026
Nama Perusahaan Alumindo Light Metal Industry Tbk
Kode Emiten ALMI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 Desember
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs.Supranoto Drs. Supranoto
Dipokusumo Dipokusumo
ANGGOTA Lydia Ratna Dewi Lydia Ratna Dewi
ANGGOTA Debby Maria Windy Brigitta Carp
Demikian untuk diketahui.
Hormat Kami,
Alumindo Light Metal Industry Tbk
Wibowo Suryadinata
Corporate Secretary
Alumindo Light Metal Industry Tbk
Gedung Maspion Lt.7,
Telepon : +62-31-3531445, 3541040, Fax : +62-31-3533055, 3533218, www.
Nama Pengirim Wibowo Suryadinata
Jabatan Corporate Secretary
Tanggal dan Waktu 02-01-2026 11:22
Lampiran 1. ALMI Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Alumindo Light Metal Industry Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Alumindo Light Metal Industry Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 001/ALMI/CS/I/2026
Issuer Name Alumindo Light Metal Industry Tbk
Issuer Code ALMI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 December 2025 as follows :
Information New Old Service Period
Head Drs.Supranoto Dipokusumo Drs. Supranoto
Dipokusumo
Member Lydia Ratna Dewi Lydia Ratna Dewi
Member Debby Maria Windy Brigitta Carp
Thus to be informed accordingly.
Respectfully,
Alumindo Light Metal Industry Tbk
Wibowo Suryadinata
Corporate Secretary
Alumindo Light Metal Industry Tbk
Gedung Maspion Lt.7,
Phone : +62-31-3531445, 3541040, Fax : +62-31-3533055, 3533218, www.alumindo.
Sender Name Wibowo Suryadinata
Function Corporate Secretary
Date and Time 02-01-2026 11:22
Attachment 1. ALMI Perubahan Komite Audit.pdf
This is an official document of Alumindo Light Metal Industry Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Alumindo Light Metal Industry Tbk is fully responsible
for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Suryadinata Corporate
p.1 ×2
unresolved
person
Wibowo Suryadinata
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:32
Raw output
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'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
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{'change_type': 'OUT',
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'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
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