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20251212_BRAM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32012761_lamp2.pdf
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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
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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
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confidence 0.100
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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:'}