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20251121_CRSN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31986883_lamp1.pdf
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Jakarta, 21 November 2025
No. 25.11/101.II/CRSN/088
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4 Jakarta Pusat 10710
Up : Bpk. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal
Perihal : Pemberitahuan Perubahan Susunan Komite Subject : Notification of Change of Composition
Audit PT Carsurin Tbk Committee Audit PT Carsurin Tbk
Dengan hormat, Dear Sir,
Dalam rangka memenuhi ketentuan Peraturan OJK In order to comply with OJK Regulation No. 04/2015
Nomor 55/POJK.04/2015 tanggal 23 Desember 2015 dated December 23, 2015 concerning the
tentang Pembentukan dan Pedoman Pelaksanaan Kerja Establishment and Guidelines for the Implementation
Komite Audit, maka dengan ini kami sampaikan of the Audit Committee's Work, we hereby convey the
perubahan anggota Komite Komite Audit changes to the members of the Audit Committee of
PT Carsurin Tbk yang efektif pada tanggal 21 November PT Carsurin Tbk effective November 21, 2025 based
2025 berdasarkan Surat Keputusan Dewan Komisaris on the Decree of the Board of Commissioners
Nomor INT/SUP/HCD/2511-0037 sebagai berikut : Number INT/SUP/HCD/2511-0037 as follows:
Jabatan/Position Susunan Komite Audit saat ini/Current Susunan Komite Audit Sebelumnya/
Audit Committee Composition Previously Audit Committee Composition
Ketua/Chairman Ibu Ruth Panjaitan Bapak Gusmardi Bustami
Anggota/Member Ibu Lusiana Al Lusi Ibu Lusiana Al Lusi
Anggota/Member Ibu Evangelista Ervandy Ibu Evangelista Ervandy
Demikian pemberitahuan ini kami sampaikan dan atas We thank you for your attention.
perhatian Bapak/Ibu, kami ucapkan terima kasih.
Hormat kami,
PT Carsurin Tbk
________________
Ary Khristiani
Corporate Secretary
SOHO Capital 28th Floor
Jl. Letjen S. Parman Kav. 28,
Grogol Petamburan,
Jakarta Barat 11470, Indonesia
e: +62.21.5022.6868
e: headoffice@carsurin.com
w: carsurin.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
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12 Sep 2026 22:33
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-11-21',
'changes': [],
'event_date': None,
'issuer_name': 'PT Carsurin Tbk '
'Committee Audit PT Carsurin Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Perubahan Susunan Komite Subject : Notification of '
'Change of Composition'}