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20251031_UCID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31980994.pdf
Board change Parsed UCIDSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 422/COR-SEC/UCI/X/2025
Nama Perusahaan PT Uni-Charm Indonesia Tbk.
Kode Emiten UCID
Lampiran 3
Perihal Perubahan Komite Audit (KOREKSI)
Menambahkan data lampiran surat kami nomor : 421/COR-SEC/UCI/X/2025 tanggal 31 Oktober 2025 perihal
Perubahan Komite Audit, dengan ini perseroan menyampaikan SK Dewan Komisaris terkait
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 November
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Suryamin Halim Ubaidillah Nugraha Periode Ke-2
ANGGOTA Yukifri Nazir Tony Utartono Periode Ke-2
ANGGOTA Cota Saito Hartono Saekun Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Uni-Charm Indonesia Tbk.
Lusia A. Nainggolan
Legal & Corp. Secretary Manager
PT Uni-Charm Indonesia Tbk.
Sinar Mas Land Plaza Sudirman Lt. 42, Jl. Jend. Sudirman Kav. 21 Karet, Setiabudi,
Telepon : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id
Nama Pengirim Lusia A. Nainggolan
Jabatan Legal & Corp. Secretary Manager
Tanggal dan Waktu 31-10-2025 08:37
Lampiran 1. New Audit Committee (2025) - Bukti Publikasi.pdf
2. UCID_Perubahan Komite Audit (2025 - 2028).pdf
3. SK Dekom Komite Audit 2026 - 2028.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Uni-Charm Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Uni-Charm Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 422/COR-SEC/UCI/X/2025
Issuer Name PT Uni-Charm Indonesia Tbk.
Issuer Code UCID
Attachment 3
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 422/COR-SEC/UCI/X/2025 dated 31 October 2025 with the subject
of Change Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 November 2025 as follows :
Information New Old Service Period
Head Suryamin Halim Ubaidillah Nugraha Periode Ke-2
Member Yukifri Nazir Tony Utartono Periode Ke-2
Member Cota Saito Hartono Saekun Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Uni-Charm Indonesia Tbk.
Lusia A. Nainggolan
Legal & Corp. Secretary Manager
PT Uni-Charm Indonesia Tbk.
Sinar Mas Land Plaza Sudirman Lt. 42, Jl. Jend. Sudirman Kav. 21 Karet, Setiabudi,
Phone : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id
Sender Name Lusia A. Nainggolan
Function Legal & Corp. Secretary Manager
Date and Time 31-10-2025 08:37
Attachment 1. New Audit Committee (2025) - Bukti Publikasi.pdf
2. UCID_Perubahan Komite Audit (2025 - 2028).pdf
3. SK Dekom Komite Audit 2026 - 2028.pdf
Page 4
This is an official document of PT Uni-Charm Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Uni-Charm Indonesia Tbk. is fully responsible for the
information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lusia A. Nainggolan
· Legal & Corp. Secretary Manager
p.1 ×2
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12 Sep 2026 22:55
Raw output
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