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20251023_NIKL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31979119.pdf
Board change Parsed NIKLSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat HM.01.00/1259/0700/2025
Nama Perusahaan Pelat Timah Nusantara Tbk
Kode Emiten NIKL
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 23 Oktober
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Riefky Yuswandi Riefky Yuswandi Periode Ke-1
ANGGOTA Yosef Danianta R. Haris Periode Ke-1
Kurniawan Setijosasono
ANGGOTA Armanita Yosef Danianta Periode Ke-1
Kusumaningrum Kurniawan
Demikian untuk diketahui.
Hormat Kami,
Pelat Timah Nusantara Tbk
Agis Tri Susanti
Head of Corporate Secretary Division
Pelat Timah Nusantara Tbk
Gedung Krakatau Steel lantai 3 Jl Jend Gatot Subroto Kav 54 Jakarta 12950
Telepon : (021) 5209883, Fax : (021) 5210079, 5210081, http://www.latinusa.co.id
Nama Pengirim Agis Tri Susanti
Jabatan Head of Corporate Secretary Division
Tanggal dan Waktu 23-10-2025 07:52
Lampiran 1. Perubahan Anggota Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Pelat Timah Nusantara Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pelat Timah Nusantara Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. HM.01.00/1259/0700/2025
Issuer Name Pelat Timah Nusantara Tbk
Issuer Code NIKL
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 23 October 2025 as follows :
Information New Old Service Period
Head Riefky Yuswandi Riefky Yuswandi Periode Ke-1
Member Yosef Danianta Kurniawan R. Haris Setijosasono Periode Ke-1
Member Armanita Kusumaningrum Yosef Danianta Kurniawan Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Pelat Timah Nusantara Tbk
Agis Tri Susanti
Head of Corporate Secretary Division
Pelat Timah Nusantara Tbk
Gedung Krakatau Steel lantai 3 Jl Jend Gatot Subroto Kav 54 Jakarta 12950
Phone : (021) 5209883, Fax : (021) 5210079, 5210081, http://www.latinusa.co.id
Sender Name Agis Tri Susanti
Function Head of Corporate Secretary Division
Date and Time 23-10-2025 07:52
Attachment 1. Perubahan Anggota Komite Audit.pdf
This is an official document of Pelat Timah Nusantara Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pelat Timah Nusantara 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
org
Corporate Secretary Division Pelat Timah Nusantara Tbk
p.1 ×2
unresolved
person
Armanita Kusumaningrum Yosef Danianta Kurniawan
· Member
p.2 ×4
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': '2025-10-23',
'name': 'R. Haris Setijosasono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-23',
'name': 'Yosef Danianta Kurniawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-23',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-23',
'name': 'Armanita Kusumaningrum',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Pelat Timah Nusantara Tbk',
'issuer_ticker': 'NIKL',
'letter_number': 'HM.01.00/1259/0700/2025',
'positions': [{'is_independent': False,
'name': 'Riefky Yuswandi',
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'started_at': '2025-10-23'},
{'is_independent': False,
'name': 'Yosef Danianta Kurniawan',
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{'is_independent': False,
'name': 'Armanita Kusumaningrum',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}