Back to announcement
20251105_BAUT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31982507_lamp1.pdf
Board change Needs review BAUTSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
Tangerang, 05 November 2025 Tangerang, November 5th, 2025
No. : 043-CORSEC/SPE-IDX/XI/2025 No. : 043-CORSEC/SPE-IDX/XI/2025
Perihal : Perubahan Susunan Komite Audit Subject : Change in the Composition of the Audit
Committee
Kepada Yth/ To
Kepala Eksekutif Pengawas Pasar Modal, Keuangan
Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4, Jakarta 10710
Kepada Yth/To
Direksi
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend Sudirman Kav. 52-53, Jakarta 12190
Dengan hormat, Dear Sir,
Dalam rangka memenuhi ketentuan Peraturan Otoritas Referring to the Financial Services Authority Regulation No.
Jasa Keuangan No. 55/POJK.04/2015 tentang Pembentukan 55/POJK.04/2015 regarding the Establishment and
dan Pedoman Pelaksanaan Kerja Komite Audit, serta Implementation Guidelines of the Audit Committee, and
berdasarkan Surat Keputusan Dewan Komisaris PT Mitra based on the Decision of the Board of Commissioners of PT
Angkasa Sejahtera Tbk (“Perseroan”) No. 003- Mitra Angkasa Sejahtera Tbk (the “Company”) No. 003-
MAS/KOM/XI/2025 tentang Perubahan Susunan Komite Audit MAS/KOM/XI/2025 concerning the Change in the
Perseroan, dengan ini kami sampaikan susunan Komite Audit Composition of the Company’s Audit Committee, we
Perseroan efektif menjabat sejak 5 November 2025 : hereby inform you of the new composition of the
Company’s Audit Committee, effective as of November 5th,
2025 :
Ketua : DR. Sihol Siagian S.H., M.M., M.H Head : DR. Sihol Siagian S.H., M.M., M.H
(Komisaris Independen) (Independent Commissioner)
Anggota : Asthon M. H. Siagian M.Ak Member : Asthon M. H. Siagian M.Ak
Anggota : Basa Sidabutar S.H.,M.H Member : Basa Sidabutar S.H.,M.H
Demikian infromasi ini kami sampaikan. Atas This information is hereby conveyed. We sincerely thank
perhatiannya, kami ucapkan terima kasih. you for your attention.
Hormat Kami / Sincerely,
PT Mitra Angkasa Sejahtera Tbk
Dominiqy Injili E. Pungus
Sekretaris Perusahaan / Corporate Secretary
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Angkasa Sejahtera Tbk
p.1 ×2
unresolved
org
Mitra Angkasa Sejahtera Tbk
p.1 ×3
unresolved
person
H. Siagian M.
p.1 ×2
unresolved
person
Dominiqy Injili E. Pungus
· Sekretaris Perusahaan / Corporate Secretary
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
346 ms
12 Sep 2026 22:34
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-11-05',
'changes': [],
'event_date': None,
'issuer_name': 'PT Angkasa Sejahtera Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Komite Audit Subject : Change in the '
'Composition of the Audit'}