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20251229_ERTX_Penyampaian Bukti Iklan_32015755_lamp1.pdf
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Page 1
PT ERATEX DJAJA Tbk
(“Perseroan”)
PENGUMUMAN
PERUBAHAN KOMITE AUDIT
Mengacu pada Peraturan OJK No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman
Pelaksanaan Kerja Komite Audit, bersama ini kami informasikan bahwa Perseroan telah
melakukan perubahan Komite Audit Perusahaan sebagai berikut:
Jabatan Baru Lama Periode
Ketua (Komisaris Drs. Ahmad Dahlan, Tonny Poernomo, Periode ke-1
Independen) SH, MSA.Ak, BKP, SE., M.Ak., BKP
CA *
Anggota (Pihak H. Budi Tjiptono, SE, Mulyadi Periode ke-1
Independen) SH , M.Ak, BKP, Wonorahardjo SE.,
CBV, CMA, CPI, MSi.Ak, CPA, CA
ASEAN CPA, CPA. **
Anggota (Pihak Ninik Zulaikah, SE, Joko Kurniawan, Periode ke-1
Independen) M.A, BKP ** A.Md. Gz., S.Psi.
Catatan :
* Pengangkatan Ketua Komite Audit yang berlaku efektif pada tanggal 26 Agustus 2025
berdasarkan Resolusi (Pengganti Rapat) Dewan Komisaris Secara Sirkuler tanggal 26 Agustus
2025 dan telah disubmit di SPE IDXnet dan di website Perseroan pada tanggal 26 Agustus
2025.
** Pengangkatan Anggota Komite Audit yang berlaku efektif pada tanggal 29 Desember 2025
berdasarkan Resolusi (Pengganti Rapat) Dewan Komisaris Secara Sirkuler tanggal 29
Desember 2025 dan telah disubmit di SPE IDXnet dan di website Perseroan pada tanggal 29
Desember 2025.
Jakarta, 29 Desember 2025
PT ERATEX DJAJA Tbk
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PT ERATEX DJAJA Tbk
(“Company”)
ANNOUNCEMENT
CHANGES OF THE AUDIT COMMITTEE COMPOSITION
Referring to OJK Regulation No. 55/POJK.04/2015 concerning the Establishment and
Guidelines for the Implementation on Work of Audit Committee, we herewith inform that the
Company has made changes of Company’s Audit Committee Composition as follows:
Position New Former Period
Chairman Drs. Ahmad Dahlan, Tonny Poernomo, 1st Period
(Independent SH, MSA.Ak, BKP, SE., M.Ak., BKP
Commissioner) CA *
Member (Independent H. Budi Tjiptono, SE, Mulyadi 1st Period
Party) SH , M.Ak, BKP, Wonorahardjo SE.,
CBV, CMA, CPI, MSi.Ak, CPA, CA
ASEAN CPA, CPA **
Member (Independent Ninik Zulaikah, SE, Joko Kurniawan, 1st Period
Party) M.A, BKP ** A.Md. Gz., S.Psi.
Note :
* Appointment of the Chairman of the Audit Committee effective on 26th August 2025 based on
the Circular Resolution (In Lieu of a Meeting) of the Board of Commissioners dated 26 th August
2025 and has been submitted on SPE IDXnet and on the Company's website on 26th August
2025.
** Appointment of Audit Committee Members effective on 29th December 2025 based on the
Circular Resolution (In Lieu of a Meeting) of the Board of Commissioners dated 29 th December
2025 and has been submitted on SPE IDXnet and on the Company's website on 29 th December
2025.
Jakarta, 29th December 2025
PT ERATEX DJAJA Tbk
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