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20251031_UCID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31980989.pdf
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Nomor Surat 421/COR-SEC/UCI/X/2025
Nama Perusahaan PT Uni-Charm Indonesia Tbk.
Kode Emiten UCID
Lampiran 3
Perihal Perubahan Komite Audit
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 08:26
Lampiran 1. New Audit Committee (2025) - Bukti Publikasi.pdf
2. UCID_Perubahan Komite Audit (2025 - 2028).pdf
3. Web - Perubahan Audit Committee 2025 - 2028 com.pdf
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 2
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Letter / Announcement No. 421/COR-SEC/UCI/X/2025
Issuer Name PT Uni-Charm Indonesia Tbk.
Issuer Code UCID
Attachment 3
Subject Change Audit Committee
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 08:26
Attachment 1. New Audit Committee (2025) - Bukti Publikasi.pdf
2. UCID_Perubahan Komite Audit (2025 - 2028).pdf
3. Web - Perubahan Audit Committee 2025 - 2028 com.pdf
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
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': '2025-11-01',
'name': 'Ubaidillah Nugraha',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-01',
'name': 'Suryamin Halim',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-11-01',
'name': 'Tony Utartono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-01',
'name': 'Yukifri Nazir',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-11-01',
'name': 'Hartono Saekun',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-01',
'name': 'Cota Saito',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Uni-Charm Indonesia Tbk.',
'issuer_ticker': 'UCID',
'letter_number': '421/COR-SEC/UCI/X/2025',
'positions': [{'is_independent': False,
'name': 'Suryamin Halim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-11-01'},
{'is_independent': False,
'name': 'Yukifri Nazir',
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{'is_independent': False,
'name': 'Cota Saito',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}