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20251121_CRSN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31986883.pdf
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Page 1
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Nomor Surat 25.11/101.II/CRSN/088
Nama Perusahaan PT Carsurin Tbk
Kode Emiten CRSN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 November
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ruth Panjaitan Gusmardi Bustami Periode Ke-1
ANGGOTA Evangelista Ervandy Evangelista Ervandy Periode Ke-1
ANGGOTA Lusiana Al Lusi Lusiana Al Lusi Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Carsurin Tbk
Ary Khristiani
Corporate Secretary
PT Carsurin Tbk
SOHO CAPITAL, 28th Floor
Telepon : +62 21 5022 6868, Fax : , www.carsurin.com
Nama Pengirim Ary Khristiani
Jabatan Corporate Secretary
Tanggal dan Waktu 21-11-2025 14:29
Lampiran 1. KI Perubahan Komdit.pdf
Dokumen ini merupakan dokumen resmi PT Carsurin Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Carsurin Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 25.11/101.II/CRSN/088
Issuer Name PT Carsurin Tbk
Issuer Code CRSN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 November 2025 as follows :
Information New Old Service Period
Head Ruth Panjaitan Gusmardi Bustami Periode Ke-1
Member Evangelista Ervandy Evangelista Ervandy Periode Ke-1
Member Lusiana Al Lusi Lusiana Al Lusi Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Carsurin Tbk
Ary Khristiani
Corporate Secretary
PT Carsurin Tbk
SOHO CAPITAL, 28th Floor
Phone : +62 21 5022 6868, Fax : , www.carsurin.com
Sender Name Ary Khristiani
Function Corporate Secretary
Date and Time 21-11-2025 14:29
Attachment 1. KI Perubahan Komdit.pdf
This is an official document of PT Carsurin Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Carsurin Tbk is fully responsible for the information contained within this
document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:55
Raw output
{'announced_date': '2025-11-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-11-21',
'name': 'Gusmardi Bustami',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-21',
'name': 'Ruth Panjaitan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Carsurin Tbk',
'issuer_ticker': 'CRSN',
'letter_number': '25.11/101.II/CRSN/088',
'positions': [{'is_independent': False,
'name': 'Ruth Panjaitan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-11-21'},
{'is_independent': False,
'name': 'Evangelista Ervandy',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-21'},
{'is_independent': False,
'name': 'Lusiana Al Lusi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}