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20260729_PNIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32115692.pdf
Board change Text extracted PNINSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 020/LCS/PST/0726
Nama Perusahaan Paninvest Tbk
Kode Emiten PNIN
Lampiran 1
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 01 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sugeng Purwanto Sugeng Purwanto Periode Ke-1
ANGGOTA Jane Pratama Jane Pratama Periode Ke-1
ANGGOTA Herliana Hendro Lidyawati Soesetio Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Paninvest Tbk
PNIN_approver
Approver
Paninvest Tbk
Panin Bank Pusat Lantai 8. Jl. Jend. Sudirman Kav.1, Jakarta 10270
Telepon : 5741747, Fax : -, www.paninvest.co.id
Nama Pengirim PNIN_approver
Jabatan Approver
Tanggal dan Waktu 29-07-2026 14:12
Lampiran 1. Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Paninvest Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Paninvest Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 020/LCS/PST/0726
Issuer Name Paninvest Tbk
Issuer Code PNIN
Attachment 1
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 01 July 2026 as follows :
Information New Old Service Period
Head Sugeng Purwanto Sugeng Purwanto Periode Ke-1
Member Jane Pratama Jane Pratama Periode Ke-1
Member Herliana Hendro Lidyawati Soesetio Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Paninvest Tbk
PNIN_approver
Approver
Paninvest Tbk
Panin Bank Pusat Lantai 8. Jl. Jend. Sudirman Kav.1, Jakarta 10270
Phone : 5741747, Fax : -, www.paninvest.co.id
Sender Name PNIN_approver
Function Approver
Date and Time 29-07-2026 14:12
Attachment 1. Komite Audit.pdf
This is an official document of Paninvest Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Paninvest Tbk is fully responsible for the information contained within this
document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Approver Paninvest Tbk
p.1 ×2
unresolved
person
PNIN_approver
· Approver
p.1 ×2
unresolved
person
Jane Pratama
· Member
p.2
unresolved
person
Herliana Hendro
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
248 ms
12 Sep 2026 21:46
Raw output
{'announced_date': '2026-07-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-01',
'name': 'Lidyawati Soesetio',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-01',
'name': 'Herliana Hendro',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Paninvest Tbk',
'issuer_ticker': 'PNIN',
'letter_number': '020/LCS/PST/0726',
'positions': [{'is_independent': False,
'name': 'Sugeng Purwanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'Jane Pratama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'Herliana Hendro',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Komite Audit'}