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20251201_ARII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31998778.pdf
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Page 1
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Nomor Surat 0074-OJK/AR-CS/XII/2025
Nama Perusahaan Atlas Resources Tbk
Kode Emiten ARII
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 Notariza Taher Notariza Taher Periode Lainnya
ANGGOTA Ahmadi Hadibroto Reynold M. Batubara Periode Ke-1
ANGGOTA Haris Anwar Justinus Supartono Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Atlas Resources Tbk
ARII APPROVER
Approver
Atlas Resources Tbk
Sampoerna Strategic Square - South Tower Level 18 Jl Jend Sudirman Kav. 45-46
Telepon : 021-7193343, Fax : 021-71792708, www.atlas-coal.co.id
Nama Pengirim ARII APPROVER
Jabatan Approver
Tanggal dan Waktu 01-12-2025 15:56
Lampiran 1. SK Dekom dalam Penunjukan Komite Audit 2025.pdf
Dokumen ini merupakan dokumen resmi Atlas Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Atlas Resources Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0074-OJK/AR-CS/XII/2025
Issuer Name Atlas Resources Tbk
Issuer Code ARII
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 Notariza Taher Notariza Taher Periode Lainnya
Member Ahmadi Hadibroto Reynold M. Batubara Periode Ke-1
Member Haris Anwar Justinus Supartono Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Atlas Resources Tbk
ARII APPROVER
Approver
Atlas Resources Tbk
Sampoerna Strategic Square - South Tower Level 18 Jl Jend Sudirman Kav. 45-46
Phone : 021-7193343, Fax : 021-71792708, www.atlas-coal.co.id
Sender Name ARII APPROVER
Function Approver
Date and Time 01-12-2025 15:56
Attachment 1. SK Dekom dalam Penunjukan Komite Audit 2025.pdf
This is an official document of Atlas Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Atlas Resources 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
ARII APPROVER Approver Atlas Resources Tbk
p.1 ×2
unresolved
—
ARII APPROVER
· Approver
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:33
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-01',
'name': 'Reynold M. Batubara',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-01',
'name': 'Ahmadi Hadibroto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-12-01',
'name': 'Justinus Supartono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-01',
'name': 'Haris Anwar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Atlas Resources Tbk',
'issuer_ticker': 'ARII',
'letter_number': '0074-OJK/AR-CS/XII/2025',
'positions': [{'is_independent': False,
'name': 'Notariza Taher',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-12-01'},
{'is_independent': False,
'name': 'Ahmadi Hadibroto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-01'},
{'is_independent': False,
'name': 'Haris Anwar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}