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20251020_POLY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31978393.pdf
Board change Parsed POLYSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 067/APF-CS/X/2025
Nama Perusahaan Asia Pacific Fibers Tbk
Kode Emiten POLY
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 23 September
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sumiyati
ANGGOTA Agus Tjahajana Doedy Darwin Periode Ke-1
Wirakusumah
ANGGOTA Husni Sidik Sodikin,
CPA
Demikian untuk diketahui.
Hormat Kami,
Asia Pacific Fibers Tbk
Tunaryo
Corp. Secretary
Asia Pacific Fibers Tbk
THE EAST Lt 35 Unit 7, Jl. DR. Ide Anak Agung Gde Agung Kav. E3.2 No. 1, Jakarta
Telepon : 021-579.38555, Fax : 021-579.38565, www.asiapacificfibers.com
Nama Pengirim Tunaryo
Jabatan Corp. Secretary
Tanggal dan Waktu 21-10-2025 14:05
Lampiran 1. BOC Audit Committee Appointment 2025 (Signed).pdf
Dokumen ini merupakan dokumen resmi Asia Pacific Fibers Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asia Pacific Fibers Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 067/APF-CS/X/2025
Issuer Name Asia Pacific Fibers Tbk
Issuer Code POLY
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 23 September 2025 as follows :
Information New Old Service Period
Head Sumiyati
Member Agus Tjahajana Doedy Darwin Periode Ke-1
Wirakusumah
Member Husni Sidik Sodikin, CPA
Thus to be informed accordingly.
Respectfully,
Asia Pacific Fibers Tbk
Tunaryo
Corp. Secretary
Asia Pacific Fibers Tbk
THE EAST Lt 35 Unit 7, Jl. DR. Ide Anak Agung Gde Agung Kav. E3.2 No. 1, Jakarta
Phone : 021-579.38555, Fax : 021-579.38565, www.asiapacificfibers.com
Sender Name Tunaryo
Function Corp. Secretary
Date and Time 21-10-2025 14:05
Attachment 1. BOC Audit Committee Appointment 2025 (Signed).pdf
This is an official document of Asia Pacific Fibers Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asia Pacific Fibers Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Tunaryo Corp.
· Corp. Secretary
p.1 ×3
unresolved
person
DR. Ide Anak Agung Gde Agung
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
{'announced_date': '2025-10-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-23',
'name': 'Sumiyati',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-09-23',
'name': 'Doedy Darwin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-23',
'name': 'Agus Tjahajana Wirakusumah',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-09-23',
'name': 'Husni Sidik Sodikin, CPA',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Asia Pacific Fibers Tbk',
'issuer_ticker': 'POLY',
'letter_number': '067/APF-CS/X/2025',
'positions': [{'is_independent': False,
'name': 'Agus Tjahajana Wirakusumah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}