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20251202_ANTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31999280.pdf
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Extracted text 2
Page 1
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Nomor Surat 6004/692/DCS/2025
Nama Perusahaan Aneka Tambang Tbk.
Kode Emiten ANTM
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Desember
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Pius Lustrilanang Pius Lustrilanang Periode Ke-1
ANGGOTA Ridwan Ridwan Periode Ke-1
ANGGOTA Vera Diyanty Vera Diyanty Periode Ke-2
ANGGOTA Firly Rachmaditya Sahid Junaidi Periode Ke-1
Baskoro
Demikian untuk diketahui.
Hormat Kami,
Aneka Tambang Tbk.
Wisnu Danandi Haryanto
Corporate Secretary Division Head
Aneka Tambang Tbk.
Gedung Aneka Tambang, Jl. Letjen T.B. Simatupang No. 1 Jakarta 12530
Telepon : 021-7805119; 021-7891234 ; 021-7812635, Fax : 021-7812822, http:
Nama Pengirim Wisnu Danandi Haryanto
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 02-12-2025 20:48
Lampiran 1. 6004 - Penyampaian Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Aneka Tambang Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Aneka Tambang Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 6004/692/DCS/2025
Issuer Name Aneka Tambang Tbk.
Issuer Code ANTM
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 December 2025 as follows :
Information New Old Service Period
Head Pius Lustrilanang Pius Lustrilanang Periode Ke-1
Member Ridwan Ridwan Periode Ke-1
Member Vera Diyanty Vera Diyanty Periode Ke-2
Member Firly Rachmaditya Baskoro Sahid Junaidi Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Aneka Tambang Tbk.
Wisnu Danandi Haryanto
Corporate Secretary Division Head
Aneka Tambang Tbk.
Gedung Aneka Tambang, Jl. Letjen T.B. Simatupang No. 1 Jakarta 12530
Phone : 021-7805119; 021-7891234 ; 021-7812635, Fax : 021-7812822, http://www.
Sender Name Wisnu Danandi Haryanto
Function Corporate Secretary Division Head
Date and Time 02-12-2025 20:48
Attachment 1. 6004 - Penyampaian Perubahan Komite Audit.pdf
This is an official document of Aneka Tambang Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. Aneka Tambang Tbk. is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Haryanto Corporate
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:33
Raw output
{'announced_date': '2025-12-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-01',
'name': 'Sahid Junaidi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-01',
'name': 'Firly Rachmaditya Baskoro',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Aneka Tambang Tbk.',
'issuer_ticker': 'ANTM',
'letter_number': '6004/692/DCS/2025',
'positions': [{'is_independent': False,
'name': 'Pius Lustrilanang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-12-01'},
{'is_independent': False,
'name': 'Ridwan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-01'},
{'is_independent': False,
'name': 'Vera Diyanty',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-01'},
{'is_independent': False,
'name': 'Firly Rachmaditya Baskoro',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}