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20251002_EKAD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953858.pdf
Board change Parsed EKADSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat LP-EI/044/X/2025
Nama Perusahaan Ekadharma International Tbk
Kode Emiten EKAD
Lampiran 1
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 Emil Bachtiar Emil Bachtiar Periode Ke-1
ANGGOTA Ancella A. Hermawan Kurnia Irwansyah Periode Ke-1
Rais
ANGGOTA Agustin Setya Ningrum Agustin Setya Periode Ke-1
Ningrum
Demikian untuk diketahui.
Hormat Kami,
Ekadharma International Tbk
Lie Phing
Corporate Secretary
Ekadharma International Tbk
Galeri Niaga Mediterania 2 Blok L8 F-G, Pantai Indah Kapuk, Jakarta Utara 14460
Telepon : 021-5883090, Fax : 021-5883091, www.ekadharma.com
Nama Pengirim Lie Phing
Jabatan Corporate Secretary
Tanggal dan Waktu 02-10-2025 14:33
Lampiran 1. EKAD - PERUBAHAN SUSUNAN KOMITE AUDIT.pdf
Dokumen ini merupakan dokumen resmi Ekadharma International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ekadharma International Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. LP-EI/044/X/2025
Issuer Name Ekadharma International Tbk
Issuer Code EKAD
Attachment 1
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 Emil Bachtiar Emil Bachtiar Periode Ke-1
Member Ancella A. Hermawan Kurnia Irwansyah Rais Periode Ke-1
Member Agustin Setya Ningrum Agustin Setya Ningrum Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Ekadharma International Tbk
Lie Phing
Corporate Secretary
Ekadharma International Tbk
Galeri Niaga Mediterania 2 Blok L8 F-G, Pantai Indah Kapuk, Jakarta Utara 14460
Phone : 021-5883090, Fax : 021-5883091, www.ekadharma.com
Sender Name Lie Phing
Function Corporate Secretary
Date and Time 02-10-2025 14:33
Attachment 1. EKAD - PERUBAHAN SUSUNAN KOMITE AUDIT.pdf
This is an official document of Ekadharma International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ekadharma International Tbk is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:35
Raw output
{'announced_date': '2025-10-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-01',
'name': 'Kurnia Irwansyah Rais',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-01',
'name': 'Ancella A. Hermawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Ekadharma International Tbk',
'issuer_ticker': 'EKAD',
'letter_number': 'LP-EI/044/X/2025',
'positions': [{'is_independent': False,
'name': 'Emil Bachtiar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-10-01'},
{'is_independent': False,
'name': 'Ancella A. Hermawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-10-01'},
{'is_independent': False,
'name': 'Agustin Setya Ningrum',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}