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20260728_ELTY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32115409.pdf
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Nomor Surat 103/SKL/BLD-CORSEC-LEGAL/HN/VII/2026
Nama Perusahaan Bakrieland Development Tbk
Kode Emiten ELTY
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Syah Amondaris Kanaka Puradiredja Periode Ke-1
ANGGOTA Soenarso Soemodiwirjo Soenarso Periode Ke-2
Soemodiwirjo
ANGGOTA Indra Safitri Indra Safitri Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Bakrieland Development Tbk
Harsya Novwan
Corporate Secretary
Bakrieland Development Tbk
Wisma Bakrie I
Telepon : 5257835, Fax : 5225063, http://www.bakrieland.com
Nama Pengirim Harsya Novwan
Jabatan Corporate Secretary
Tanggal dan Waktu 28-07-2026 17:07
Lampiran 1. Surat Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Bakrieland Development Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrieland Development Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 103/SKL/BLD-CORSEC-LEGAL/HN/VII/2026
Issuer Name Bakrieland Development Tbk
Issuer Code ELTY
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 July 2026 as follows :
Information New Old Service Period
Head Syah Amondaris Kanaka Puradiredja Periode Ke-1
Member Soenarso Soemodiwirjo Soenarso Soemodiwirjo Periode Ke-2
Member Indra Safitri Indra Safitri Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Bakrieland Development Tbk
Harsya Novwan
Corporate Secretary
Bakrieland Development Tbk
Wisma Bakrie I
Phone : 5257835, Fax : 5225063, http://www.bakrieland.com
Sender Name Harsya Novwan
Function Corporate Secretary
Date and Time 28-07-2026 17:07
Attachment 1. Surat Perubahan Komite Audit.pdf
This is an official document of Bakrieland Development Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bakrieland Development 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
Harsya Novwan
· Corporate Secretary
p.1 ×3
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12 Sep 2026 21:46
Raw output
{'announced_date': '2026-07-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-27',
'name': 'Kanaka Puradiredja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-27',
'name': 'Syah Amondaris',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bakrieland Development Tbk',
'issuer_ticker': 'ELTY',
'letter_number': '103/SKL/BLD-CORSEC-LEGAL/HN/VII/2026',
'positions': [{'is_independent': False,
'name': 'Syah Amondaris',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-27'},
{'is_independent': False,
'name': 'Soenarso Soemodiwirjo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-27'},
{'is_independent': False,
'name': 'Indra Safitri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}