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20250926_TFCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31952638.pdf
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Page 1
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Nomor Surat 0114/TFCO/COR-SEC/IX/2025
Nama Perusahaan Tifico Fiber Indonesia Tbk
Kode Emiten TFCO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 September
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sisyanti Sishandrini Sisyanti Sishandrini Periode Ke-2
ANGGOTA Restanti Ratih Diansari Restanti Ratih Periode Ke-2
Diansari
ANGGOTA Maria Natalina Grace Febrina Periode Ke-1
Sindhikara
Demikian untuk diketahui.
Hormat Kami,
Tifico Fiber Indonesia Tbk
Joy Matthew Pangemanan
Corporate Secretary
Tifico Fiber Indonesia Tbk
Jl. M.H. Thamrin, Kel. Panunggangan, Kec. Pinang, Kota Tangerang, Prop. Banten
Telepon : 021-53120188, 021-5398989, Fax : 021-53120155, 021-53120166, 021-
Nama Pengirim Joy Matthew Pangemanan
Jabatan Corporate Secretary
Tanggal dan Waktu 26-09-2025 15:11
Lampiran 1. Pengantar Perubahan dan Pengangkatan KomDit 2025.pdf
Dokumen ini merupakan dokumen resmi Tifico Fiber Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tifico Fiber Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0114/TFCO/COR-SEC/IX/2025
Issuer Name Tifico Fiber Indonesia Tbk
Issuer Code TFCO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 September 2025 as follows :
Information New Old Service Period
Head Sisyanti Sishandrini Sisyanti Sishandrini Periode Ke-2
Member Restanti Ratih Diansari Restanti Ratih Diansari Periode Ke-2
Member Maria Natalina Sindhikara Grace Febrina Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Tifico Fiber Indonesia Tbk
Joy Matthew Pangemanan
Corporate Secretary
Tifico Fiber Indonesia Tbk
Jl. M.H. Thamrin, Kel. Panunggangan, Kec. Pinang, Kota Tangerang, Prop. Banten
Phone : 021-53120188, 021-5398989, Fax : 021-53120155, 021-53120166, 021-
Sender Name Joy Matthew Pangemanan
Function Corporate Secretary
Date and Time 26-09-2025 15:11
Attachment 1. Pengantar Perubahan dan Pengangkatan KomDit 2025.pdf
This is an official document of Tifico Fiber Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tifico Fiber Indonesia 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
Matthew Pangemanan
p.1 ×2
unresolved
person
H. Thamrin
p.1 ×2
unresolved
person
Joy Matthew Pangemanan
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2025-09-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-25',
'name': 'Grace Febrina',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-25',
'name': 'Maria Natalina Sindhikara',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Tifico Fiber Indonesia Tbk',
'issuer_ticker': 'TFCO',
'letter_number': '0114/TFCO/COR-SEC/IX/2025',
'positions': [{'is_independent': False,
'name': 'Sisyanti Sishandrini',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-09-25'},
{'is_independent': False,
'name': 'Restanti Ratih Diansari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-25'},
{'is_independent': False,
'name': 'Maria Natalina Sindhikara',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}