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20251031_PPRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31981113.pdf
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Extracted text 2
Page 1
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Nomor Surat Dir.085/PI/X/2025
Nama Perusahaan PT Paperocks Indonesia Tbk.
Kode Emiten PPRI
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 31 Oktober
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Frezi Majesty Frederic Rompas Periode Ke-1
ANGGOTA Andryana, SE Wito Periode Ke-1
ANGGOTA Martin Sitorus Aries Murdyana Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Paperocks Indonesia Tbk.
Budi Supriadi
Head Finance & Accounting
PT Paperocks Indonesia Tbk.
Ruko Cibubur Times Square Blok C 1 N0. 23, Jalan Alternatif Cibubur
Telepon : +62 21 2281 6962, Fax : , www.paperocks.co.id
Nama Pengirim Budi Supriadi
Jabatan Head Finance & Accounting
Tanggal dan Waktu 31-10-2025 14:16
Lampiran 1. 20251031_PengantarPerubahanKomiteAudit.pdf
2. SK Komite Audit-Pemberhentian dan Pengangkatan.pdf
Dokumen ini merupakan dokumen resmi PT Paperocks Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Paperocks Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. Dir.085/PI/X/2025
Issuer Name PT Paperocks Indonesia Tbk.
Issuer Code PPRI
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 31 October 2025 as follows :
Information New Old Service Period
Head Frezi Majesty Frederic Rompas Periode Ke-1
Member Andryana, SE Wito Periode Ke-1
Member Martin Sitorus Aries Murdyana Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Paperocks Indonesia Tbk.
Budi Supriadi
Head Finance & Accounting
PT Paperocks Indonesia Tbk.
Ruko Cibubur Times Square Blok C 1 N0. 23, Jalan Alternatif Cibubur
Phone : +62 21 2281 6962, Fax : , www.paperocks.co.id
Sender Name Budi Supriadi
Function Head Finance & Accounting
Date and Time 31-10-2025 14:16
Attachment 1. 20251031_PengantarPerubahanKomiteAudit.pdf
2. SK Komite Audit-Pemberhentian dan Pengangkatan.pdf
This is an official document of PT Paperocks Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Paperocks Indonesia Tbk. is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Budi Supriadi
· Head Finance & Accounting
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:55
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-31',
'name': 'Frederic Rompas',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-31',
'name': 'Frezi Majesty',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-31',
'name': 'Wito',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-31',
'name': 'Andryana, SE',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-31',
'name': 'Aries Murdyana',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-31',
'name': 'Martin Sitorus',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Paperocks Indonesia Tbk.',
'issuer_ticker': 'PPRI',
'letter_number': 'Dir.085/PI/X/2025',
'positions': [{'is_independent': False,
'name': 'Frezi Majesty',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-10-31'},
{'is_independent': False,
'name': 'Andryana, SE',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2025-10-31'},
{'is_independent': False,
'name': 'Martin Sitorus',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}