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20251219_AKPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32014411_lamp2.pdf
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Jakarta, 19 Desember 2025
No. 022/LD/OL/XII/2025
Periha!: Perubahan Ketua Komite Audit
PT Arqiia Karva Prima industry Tbk
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modai
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jaian Lapangan Banteng Timur 2-4,
Jakarta 10710
Nama Emiten atau Perusainaan Pubiik PT Argina Karya Prima industry Tbk ("Perseroan"
Bidang Usaiia Plastics and Packaging
Telepon +62 21 875 2707
Faksimiii +62 21 875 2248 / 875 0542
Alamat surat eiektronik (e-mail) corporate.arqhakarva@arqt")akarya.com
Dengan hormat.
Daiam rangka memenuhi Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015
tentang Pembentukan dan Pedoman Peiaksanaan Kerja Komite Audit dan berdasarkan
Keputusan Dewan Komisaris Perseroan Nomor 023/LD/OL/Xii/2025 tanggai 17 Desember
2025, dengan ini kami iaporkan bahwa terdapat pergantian Ketua Komite Audit Perseroan
yakni sebagai berikut:
Ketua Komite Audit sebelumnya BapakJolian Pauius Yoranouw
Ketua Komite Audit saat ini Bapak Foimer Adolf Hutapea
Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Hormat kami,
Tjoe Mun Lit
Sekretaris Perusaiiaan
PTArgha Karya Prima Industry Tbk
Jl. Pahlawan. Karang As«m Barat
Bogor, Jawa Barat 16810
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www.arghakarya.com l^lci
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
PT Arqiia Karva Prima
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org
PT Argina Karya Prima
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unresolved
person
Foimer Adolf Hutapea
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unresolved
person
Tjoe Mun Lit
· Sekretaris Perusaiiaan
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unresolved
org
Lit Sekretaris Perusaiiaan PTArgha Karya Prima Industry Tbk
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
227 ms
12 Sep 2026 22:32
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}