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20251002_TRGU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953888.pdf
Board change Parsed TRGUSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat SPPK/CI/001/X/2025
Nama Perusahaan PT Cerestar Indonesia Tbk
Kode Emiten TRGU
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Oktober
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Antonius Antonius Periode Lainnya
ANGGOTA Rachmad Rachmad Periode Lainnya
ANGGOTA Wito Chandra Sim Periode Lainnya
Demikian untuk diketahui.
Hormat Kami,
PT Cerestar Indonesia Tbk
Mulyadi Chandra
CFO
PT Cerestar Indonesia Tbk
The City Tower Lt. 28
Telepon : +62 660 6003, Fax : , www.cerestargroup.co.id
Nama Pengirim Mulyadi Chandra
Jabatan CFO
Tanggal dan Waktu 02-10-2025 16:52
Lampiran 1. SK Komisaris CI Perubahan Komite Audit.pdf
2. Surat Pengantar Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Cerestar Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cerestar Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. SPPK/CI/001/X/2025
Issuer Name PT Cerestar Indonesia Tbk
Issuer Code TRGU
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 October 2025 as follows :
Information New Old Service Period
Head Antonius Antonius Periode Lainnya
Member Rachmad Rachmad Periode Lainnya
Member Wito Chandra Sim Periode Lainnya
Thus to be informed accordingly.
Respectfully,
PT Cerestar Indonesia Tbk
Mulyadi Chandra
CFO
PT Cerestar Indonesia Tbk
The City Tower Lt. 28
Phone : +62 660 6003, Fax : , www.cerestargroup.co.id
Sender Name Mulyadi Chandra
Function CFO
Date and Time 02-10-2025 16:52
Attachment 1. SK Komisaris CI Perubahan Komite Audit.pdf
2. Surat Pengantar Perubahan Komite Audit.pdf
This is an official document of PT Cerestar Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cerestar Indonesia 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
—
Mulyadi Chandra
· CFO
p.1 ×2
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12 Sep 2026 22:56
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-01',
'name': 'Chandra Sim',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-01',
'name': 'Wito',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Cerestar Indonesia Tbk',
'issuer_ticker': 'TRGU',
'letter_number': 'SPPK/CI/001/X/2025',
'positions': [{'is_independent': False,
'name': 'Antonius',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-10-01'},
{'is_independent': False,
'name': 'Rachmad',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-10-01'},
{'is_independent': False,
'name': 'Wito',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}