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20251121_ASII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31986830.pdf
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Nomor Surat Leg/SRT-1429/AI/2025
Nama Perusahaan Astra International Tbk
Kode Emiten ASII
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 November
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sri Indrastuti Sri Indrastuti Periode Ke-2
Hadiputranto Hadiputranto
ANGGOTA Jusut Halim Jusuf Halim Periode Ke-1
ANGGOTA Irhoan Tanudiredja Irhoan Tanudiredja Periode Ke-1
ANGGOTA Lee Liang Whye Hsu Hai Yeh Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Astra International Tbk
Gita Tiffany Boer
Corporate Secretary
Astra International Tbk
Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, 10220
Telepon : (021) 508 43 888, Fax : (021) 6530-4957, www.astra.co.id
Nama Pengirim Gita Tiffany Boer
Jabatan Corporate Secretary
Tanggal dan Waktu 21-11-2025 17:06
Lampiran 1. Letter to OJK - Perubahan Susunan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Astra International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Astra International Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. Leg/SRT-1429/AI/2025
Issuer Name Astra International Tbk
Issuer Code ASII
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 November 2025 as follows :
Information New Old Service Period
Head Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Periode Ke-2
Member Jusut Halim Jusuf Halim Periode Ke-1
Member Irhoan Tanudiredja Irhoan Tanudiredja Periode Ke-1
Member Lee Liang Whye Hsu Hai Yeh Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Astra International Tbk
Gita Tiffany Boer
Corporate Secretary
Astra International Tbk
Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, 10220
Phone : (021) 508 43 888, Fax : (021) 6530-4957, www.astra.co.id
Sender Name Gita Tiffany Boer
Function Corporate Secretary
Date and Time 21-11-2025 17:06
Attachment 1. Letter to OJK - Perubahan Susunan Komite Audit.pdf
This is an official document of Astra International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra International 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
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{'announced_date': '2025-11-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-11-19',
'name': 'Jusuf Halim',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-19',
'name': 'Jusut Halim',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-11-19',
'name': 'Hsu Hai Yeh',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-19',
'name': 'Lee Liang Whye',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Astra International Tbk',
'issuer_ticker': 'ASII',
'letter_number': 'Leg/SRT-1429/AI/2025',
'positions': [{'is_independent': False,
'name': 'Sri Indrastuti Hadiputranto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-11-19'},
{'is_independent': False,
'name': 'Jusut Halim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-19'},
{'is_independent': False,
'name': 'Irhoan Tanudiredja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-19'},
{'is_independent': False,
'name': 'Lee Liang Whye',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}