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20251212_BRAM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32012761_lamp2.pdf

Board change Needs review BRAM

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Extracted text 1

Page 1
                                 PT Indo Kordsa Tbk
                                 Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor
                                 16810 - Indonesia
                                 T + 62 21 875 2115
                                 F + 62 21 875 3934

Ref No.076/IK-CS&L/XII/2025                                     Citeureup, 12 Desember 2025

Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Kementerian Keuangan RI
Jl. Lapangan Banteng Timur
Jakarta 10170

Kepada Yth.
Direktur Pencatatan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Perihal:                                         Regarding:
Penyampaian Perubahan          Komite   Audit    Notification on the Changes to the Audit
PT Indo Kordsa Tbk                               Committee of PT Indo Kordsa Tbk
Dengan hormat,                                   Dear Sir/Madam,

Sehubungan dengan Peraturan Otoritas Jasa        In accordance with the Financial Services
Keuangan    No.   55/POJK.04/2015  tentang       Authority Regulation No. 55/POJK.04/2015
Pembentukan dan Pedoman Pelaksanaan Kerja        concerning the Establishment and Guidelines for
Komite Audit, bersama ini kami, atas nama        the Audit Committee Charter, we, on behalf of
Direksi      Perseroan,       menyampaikan       the Board of Directors of the Company, hereby
pemberitahuan mengenai perubahan susunan         submit the notification regarding the changes to
Komite Audit PT Indo Kordsa Tbk, sebagai         the Audit Committee of PT Indo Kordsa Tbk, as
berikut:                                         follows:

 Posisi                  Susunan Lama                      Susunan Baru
 Ketua                   Andreas Lesmana                   Andreas Lesmana
 Anggota                 Fadjar Proboseno                  Agustinus Nicholas L. Tobing
 Anggota                 Richard Steven Dompas             Anton Prawira

Demikian kami sampaikan. Atas perhatian          We hereby convey this information for your
Bapak/Ibu, kami ucapkan terima kasih.            attention. Thank you.

Hormat saya/Yours sincerely,
PT Indo Kordsa Tbk




Reyvia Fitri
Corporate Secretary




  IK/CS/SK

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Published12 Dec 2025
Pages1
Characters2,290
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Indo Kordsa Tbk p.1 ×17
linked person Andreas Lesmana · Ketua p.1 ×2
linked person Fadjar Proboseno · Anggota p.1
linked person Agustinus Nicholas L. Tobing p.1
linked person Richard Steven Dompas · Anggota p.1
linked person Anton Prawira p.1
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Kementerian Keuangan RI p.1
unresolved person Reyvia Fitri · Corporate Secretary p.1

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 0.100 226 ms 12 Sep 2026 22:32

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2025-12-12',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Indo Kordsa Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Regarding:'}
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