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20260102_INAI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32016282.pdf
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Extracted text 2
Page 1
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Nomor Surat 001/INAI-CS/I/2026
Nama Perusahaan Indal Aluminium Industry Tbk
Kode Emiten INAI
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 Periode Lainnya
Dipokusumo Dipokusumo
ANGGOTA Lydia Ratna Dewi Lydia Ratna Dewi Periode Ke-1
ANGGOTA Debby Maria Windy Brigitta Carp Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Indal Aluminium Industry Tbk
Ariawan Wiradinata
Corporate Secretary
Indal Aluminium Industry Tbk
Desa Sawotratap
Telepon : (031) 8531531 ext. 3431, Fax : (031) 8532812, http://www.indalcorp.com
Nama Pengirim Ariawan Wiradinata
Jabatan Corporate Secretary
Tanggal dan Waktu 02-01-2026 11:03
Lampiran 1. INAI Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Indal Aluminium Industry Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indal Aluminium Industry Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 001/INAI-CS/I/2026
Issuer Name Indal Aluminium Industry Tbk
Issuer Code INAI
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 Periode Lainnya
Member Lydia Ratna Dewi Lydia Ratna Dewi Periode Ke-1
Member Debby Maria Windy Brigitta Carp Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Indal Aluminium Industry Tbk
Ariawan Wiradinata
Corporate Secretary
Indal Aluminium Industry Tbk
Desa Sawotratap
Phone : (031) 8531531 ext. 3431, Fax : (031) 8532812, http://www.indalcorp.com
Sender Name Ariawan Wiradinata
Function Corporate Secretary
Date and Time 02-01-2026 11:03
Attachment 1. INAI Perubahan Komite Audit.pdf
This is an official document of Indal Aluminium Industry Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indal Aluminium Industry 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
org
Ariawan Wiradinata
· Corporate Secretary
p.1 ×3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-30',
'name': 'Windy Brigitta Carp',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-30',
'name': 'Debby Maria',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
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