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20251031_UCID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31980994_lamp2.pdf
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Extracted text 1
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PT UNI-CHARM INDONESIA Tbk
Sinar Mas Land Plaza Sudirman Fl. 42
Jl. Jend Sudirman Kav 21
Setiabudi – Jakarta 12920
Phone : +62 21 2918 9191
Fax : +62 21 2918 9199
Jakarta, 31 Oktober 2025
No. 421/COR-SEC/UCI/X/2025
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
u.p.: Kepala Eksekutif Pengawas Pasar Modal
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190
u.p.: Direktur Pencatatan
Perihal: Perubahan Komite Audit PT Uni-Charm Indonesia Tbk
Dengan Hormat,
Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan (“POJK”) No. 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, serta berdasarkan Surat Keputusan Dewan
Komisaris PT Uni-Charm Indonesia Tbk (“Perseroan”) No. 380/BOC-RES/UCI/X/2025 tentang Perubahan Susunan
Komite Audit Perseroan, dengan ini kami sampaikan susunan Komite Audit Perseroan yang akan menjabat sejak
1 November 2025:
Ketua : Suryamin Halim (Komisaris Independen)
Anggota : Yukifri Nazir
Anggota : Cota Saito
Demikian informasi dari kami. Atas perhatian dan kerjamanya, kami sampaikan terima kasih.
Hormat Kami,
PT Uni-Charm Indonesia Tbk
Lusia A. Nainggolan
Corporate Secretary
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Lusia A. Nainggolan
· 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
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confidence 0.400
119 ms
12 Sep 2026 22:34
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2025-10-31',
'changes': [],
'event_date': None,
'issuer_name': 'PT UNI-CHARM INDONESIA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Yukifri Nazir',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit Perseroan: Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Cota Saito',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit Perseroan: Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Perubahan Komite Audit PT Uni-Charm Indonesia Tbk'}