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20251212_BRAM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32012761.pdf
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Extracted text 2
Page 1
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Nomor Surat 076/IK-CSdanL/XII/2025
Nama Perusahaan Indo Kordsa Tbk
Kode Emiten BRAM
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 Desember
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Andreas Lesmana Andreas Lesmana Periode Lainnya
ANGGOTA Agustinus Nicholas L. Fadjar Proboseno Periode Ke-1
Tobing
ANGGOTA Anton Prawira Richard Steven Periode Ke-1
Dompas
Demikian untuk diketahui.
Hormat Kami,
Indo Kordsa Tbk
Reyvia Fitri
Approver
Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor 16810
Telepon : +61 21 8752115, Fax : +62 21 87912252 , www.indokordsa.com
Nama Pengirim Reyvia Fitri
Jabatan Approver
Tanggal dan Waktu 12-12-2025 13:58
Lampiran 1. Perubahan Komite Audit fin.pdf
2. 1_Perubahan Komite Audit fin.pdf
Dokumen ini merupakan dokumen resmi Indo Kordsa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indo Kordsa Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 076/IK-CSdanL/XII/2025
Issuer Name Indo Kordsa Tbk
Issuer Code BRAM
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 11 December 2025 as follows :
Information New Old Service Period
Head Andreas Lesmana Andreas Lesmana Periode Lainnya
Member Agustinus Nicholas L. Fadjar Proboseno Periode Ke-1
Tobing
Member Anton Prawira Richard Steven Dompas Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Indo Kordsa Tbk
Reyvia Fitri
Approver
Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor 16810
Phone : +61 21 8752115, Fax : +62 21 87912252 , www.indokordsa.com
Sender Name Reyvia Fitri
Function Approver
Date and Time 12-12-2025 13:58
Attachment 1. Perubahan Komite Audit fin.pdf
2. 1_Perubahan Komite Audit fin.pdf
This is an official document of Indo Kordsa Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Indo Kordsa Tbk is fully responsible for the information contained within this
document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Reyvia Fitri Approver Indo Kordsa Tbk
p.1 ×2
unresolved
person
Reyvia Fitri
· Approver
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:32
Raw output
{'announced_date': '2025-12-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-11',
'name': 'Fadjar Proboseno',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-11',
'name': 'Agustinus Nicholas L. Tobing',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-12-11',
'name': 'Richard Steven Dompas',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-11',
'name': 'Anton Prawira',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Indo Kordsa Tbk',
'issuer_ticker': 'BRAM',
'letter_number': '076/IK-CSdanL/XII/2025',
'positions': [{'is_independent': False,
'name': 'Andreas Lesmana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-12-11'},
{'is_independent': False,
'name': 'Agustinus Nicholas L. Tobing',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-11'},
{'is_independent': False,
'name': 'Anton Prawira',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}