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20251219_AKPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32014411.pdf
Board change Parsed AKPISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 077/CS/OL/XII/2025
Nama Perusahaan Argha Karya Prima Ind. Tbk
Kode Emiten AKPI
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 17 Desember
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Folmer Adolf Hutapea Johan Paulus
Yoranouw
ANGGOTA Benito Sutarna Benito Sutarna
ANGGOTA Raymond Djaja Atmadja Raymond Djaja
Atmadja
Demikian untuk diketahui.
Hormat Kami,
Argha Karya Prima Ind. Tbk
Tjoe Mun Lie
Corporate Secretary
Argha Karya Prima Ind. Tbk
Gedung Prosperity Tower, Lantai 51, Kawasan District 8, SCBD Lot. 28, Jl. Jend.
Telepon : 021-8572707, Fax : 021-87902024, 8764155, http://www.arghakarya.com
Nama Pengirim Tjoe Mun Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 19-12-2025 15:53
Lampiran 1. SK Dekom Perubahan Susunan Komite Audit.pdf
2. Surat Pengantar Perubahan Ketua Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Argha Karya Prima Ind. Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Argha Karya Prima Ind. Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 077/CS/OL/XII/2025
Issuer Name Argha Karya Prima Ind. Tbk
Issuer Code AKPI
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 17 December 2025 as follows :
Information New Old Service Period
Head Folmer Adolf Hutapea Johan Paulus Yoranouw
Member Benito Sutarna Benito Sutarna
Member Raymond Djaja Atmadja Raymond Djaja Atmadja
Thus to be informed accordingly.
Respectfully,
Argha Karya Prima Ind. Tbk
Tjoe Mun Lie
Corporate Secretary
Argha Karya Prima Ind. Tbk
Gedung Prosperity Tower, Lantai 51, Kawasan District 8, SCBD Lot. 28, Jl. Jend.
Phone : 021-8572707, Fax : 021-87902024, 8764155, http://www.arghakarya.com
Sender Name Tjoe Mun Lie
Function Corporate Secretary
Date and Time 19-12-2025 15:53
Attachment 1. SK Dekom Perubahan Susunan Komite Audit.pdf
2. Surat Pengantar Perubahan Ketua Komite Audit.pdf
This is an official document of Argha Karya Prima Ind. Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Argha Karya Prima Ind. 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
Argha Karya Prima Ind. Tbk
· Nama Perusahaan
p.1 ×9
unresolved
org
Lie Corporate
p.1 ×2
unresolved
person
Tjoe Mun Lie
· Corporate Secretary
p.1 ×2
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Raw output
{'announced_date': '2025-12-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-17',
'name': 'Johan Paulus Yoranouw',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-17',
'name': 'Folmer Adolf Hutapea',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Argha Karya Prima Ind. Tbk',
'issuer_ticker': 'AKPI',
'letter_number': '077/CS/OL/XII/2025',
'positions': [{'is_independent': False,
'name': 'Folmer Adolf Hutapea',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-12-17'},
{'is_independent': False,
'name': 'Benito Sutarna',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-17'},
{'is_independent': False,
'name': 'Raymond Djaja Atmadja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}