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20251006_IRSX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31965006.pdf

Board change Parsed IRSX

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 Nomor Surat                         017/IRSX-BEI/X/2025

 Nama Perusahaan                     PT Folago Global Nusantara Tbk

 Kode Emiten                         IRSX

 Lampiran                            1

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 Oktober
2025Sebagai Berikut :

              Jenis                  Baru                         Lama               Periode



             KETUA                  Benny                  Nathaniel Kwai         Periode Ke-1


           ANGGOTA               Putri Hartanti            Devita Hidayanti       Periode Ke-1


           ANGGOTA            Kunthi Ambarwati              Amalia Alfiani        Periode Ke-1



 Demikian untuk diketahui.


 Hormat Kami,
 PT Folago Global Nusantara Tbk




 Charlie

 Corporate Secretary




 PT Folago Global Nusantara Tbk
 Pergudangan Taman Tekno 2 Blok H.8 No.15-16 Jalan Taman, Jalan Tekno Widya
 Telepon : 021-75685326, Fax : -, www.folagocorp.com



 Nama Pengirim                       Charlie

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   06-10-2025 18:21

 Lampiran                           1. PT FGN-Pemberitahuan Perubahan Komite Audit.pdf


    Dokumen ini merupakan dokumen resmi PT Folago Global Nusantara Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Folago Global Nusantara Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           017/IRSX-BEI/X/2025

 Issuer Name                         PT Folago Global Nusantara Tbk

 Issuer Code                         IRSX

 Attachment                          1

 Subject                             Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 06 October 2025 as follows :



         Information                     New                        Old                Service Period


            Head                         Benny                 Nathaniel Kwai           Periode Ke-1


           Member                  Putri Hartanti             Devita Hidayanti          Periode Ke-1


           Member                Kunthi Ambarwati              Amalia Alfiani           Periode Ke-1



Thus to be informed accordingly.


 Respectfully,
 PT Folago Global Nusantara Tbk




 Charlie

 Corporate Secretary




 PT Folago Global Nusantara Tbk
 Pergudangan Taman Tekno 2 Blok H.8 No.15-16 Jalan Taman, Jalan Tekno Widya
 Phone : 021-75685326, Fax : -, www.folagocorp.com



 Sender Name                         Charlie

 Function                            Corporate Secretary

 Date and Time                       06-10-2025 18:21

 Attachment                         1. PT FGN-Pemberitahuan Perubahan Komite Audit.pdf


      This is an official document of PT Folago Global Nusantara Tbk that does not require a signature as it was
  generated electronically by the electronic reporting system. PT Folago Global Nusantara Tbk is fully responsible for
                                     the information contained within this document.

File

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Source IDX
Size0.01 MB
Published6 Oct 2025
Pages2
Characters3,343
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Folago Global Nusantara Tbk · Nama Perusahaan p.1 ×30
linked person Nathaniel Kwai p.1 ×2
linked person Putri Hartanti · Member p.1 ×2
linked person Devita Hidayanti p.1 ×2
linked person Kunthi Ambarwati · Member p.1 ×2
linked person Amalia Alfiani p.1 ×2
possible person Charlie · Corporate Secretary p.1 ×2
unresolved org PT FGN-Pemberitahuan Perubahan Komite Audit. p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 170 ms 12 Sep 2026 22:56
Raw output
{'announced_date': '2025-10-06',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-10-06',
              'name': 'Nathaniel Kwai',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-10-06',
              'name': 'Benny',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-10-06',
              'name': 'Devita Hidayanti',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-10-06',
              'name': 'Putri Hartanti',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-10-06',
              'name': 'Amalia Alfiani',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-10-06',
              'name': 'Kunthi Ambarwati',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Folago Global Nusantara Tbk',
 'issuer_ticker': 'IRSX',
 'letter_number': '017/IRSX-BEI/X/2025',
 'positions': [{'is_independent': False,
                'name': 'Benny',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-10-06'},
               {'is_independent': False,
                'name': 'Putri Hartanti',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-10-06'},
               {'is_independent': False,
                'name': 'Kunthi Ambarwati',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-10-06'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}
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