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20250925_CCSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31952404.pdf
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Nomor Surat 037/CCSI-OJK/IX/2025
Nama Perusahaan PT Communication Cable Systems Indonesia Tbk.
Kode Emiten CCSI
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 September
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bambang Adi Prastyo Bambang Adi Periode Ke-1
Prastyo
ANGGOTA Lily Suryadi Sudarno Khou Periode Ke-1
ANGGOTA Mike Linggawati Mike Linggawati Periode Lainnya
Demikian untuk diketahui.
Hormat Kami,
PT Communication Cable Systems Indonesia Tbk.
GIOVANO MATINDAS SUMAKUL
Corporate Secretary
PT Communication Cable Systems Indonesia Tbk.
Grand Slipi Tower lantai 45 Jalan Letjen S. Parman Kav 22-24 RT.001/ RW.004, Kel
Telepon : 021-29865963, Fax : 021-29865984, www.ccsi.co.id
Nama Pengirim GIOVANO MATINDAS SUMAKUL
Jabatan Corporate Secretary
Tanggal dan Waktu 25-09-2025 16:39
Lampiran 1. SK PENGANGKATAN KOMITE AUDIT PT CCSI SIGNED.pdf
2. Decree_Appointment_Audit_Committee_CCSI_signed.pdf
Dokumen ini merupakan dokumen resmi PT Communication Cable Systems Indonesia Tbk. yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Communication Cable
Systems Indonesia Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 037/CCSI-OJK/IX/2025
Issuer Name PT Communication Cable Systems Indonesia Tbk.
Issuer Code CCSI
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 September 2025 as follows :
Information New Old Service Period
Head Bambang Adi Prastyo Bambang Adi Prastyo Periode Ke-1
Member Lily Suryadi Sudarno Khou Periode Ke-1
Member Mike Linggawati Mike Linggawati Periode Lainnya
Thus to be informed accordingly.
Respectfully,
PT Communication Cable Systems Indonesia Tbk.
GIOVANO MATINDAS SUMAKUL
Corporate Secretary
PT Communication Cable Systems Indonesia Tbk.
Grand Slipi Tower lantai 45 Jalan Letjen S. Parman Kav 22-24 RT.001/ RW.004, Kel
Phone : 021-29865963, Fax : 021-29865984, www.ccsi.co.id
Sender Name GIOVANO MATINDAS SUMAKUL
Function Corporate Secretary
Date and Time 25-09-2025 16:39
Attachment 1. SK PENGANGKATAN KOMITE AUDIT PT CCSI SIGNED.pdf
2. Decree_Appointment_Audit_Committee_CCSI_signed.pdf
This is an official document of PT Communication Cable Systems Indonesia Tbk. that does not require a signature
as it was generated electronically by the electronic reporting system. PT Communication Cable Systems Indonesia
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
unresolved
org
PT CCSI SIGNED.
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Raw output
{'announced_date': '2025-09-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-24',
'name': 'Sudarno Khou',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-24',
'name': 'Lily Suryadi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Communication Cable Systems Indonesia Tbk.',
'issuer_ticker': 'CCSI',
'letter_number': '037/CCSI-OJK/IX/2025',
'positions': [{'is_independent': False,
'name': 'Bambang Adi Prastyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-09-24'},
{'is_independent': False,
'name': 'Lily Suryadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-24'},
{'is_independent': False,
'name': 'Mike Linggawati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}