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20251006_IRSX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31965006.pdf
Board change Parsed IRSXSource file signed link, expires in 15 minutes
Extracted text 2
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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.
Page 2
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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.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT FGN-Pemberitahuan Perubahan Komite Audit.
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 22:56
Raw output
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'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'}