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20250924_APII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31952009.pdf
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Nomor Surat 55/SEKPER/APII/IX/25
Nama Perusahaan PT Arita Prima Indonesia Tbk.
Kode Emiten APII
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 23 September
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bernadetha Melinda Bernadetha Melinda Periode Lainnya
Kirana Putri Kirana Putri
ANGGOTA Agustinus Nicko Agustinus Nicko Periode Lainnya
Ariwibowo Ariwibowo
ANGGOTA Dion Situmorang Narada Kumara Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Arita Prima Indonesia Tbk.
Harianto
Direktur
PT Arita Prima Indonesia Tbk.
Komplek Sunter Permai Jl. Danau Sunter Utara Blok C No. 9 Sunter Agung, Tanjung
Telepon : 021-6519188, Fax : 021-6516107, www.arita.co.id
Nama Pengirim Harianto
Jabatan Direktur
Tanggal dan Waktu 24-09-2025 11:13
Lampiran 1. 2025 KEPUTUSAN DK KOMITE AUDIT.pdf
Dokumen ini merupakan dokumen resmi PT Arita Prima Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arita Prima Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 55/SEKPER/APII/IX/25
Issuer Name PT Arita Prima Indonesia Tbk.
Issuer Code APII
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 23 September 2025 as follows :
Information New Old Service Period
Head Bernadetha Melinda Kirana Bernadetha Melinda Kirana Periode Lainnya
Putri Putri
Member Agustinus Nicko Ariwibowo Agustinus Nicko Ariwibowo Periode Lainnya
Member Dion Situmorang Narada Kumara Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Arita Prima Indonesia Tbk.
Harianto
Direktur
PT Arita Prima Indonesia Tbk.
Komplek Sunter Permai Jl. Danau Sunter Utara Blok C No. 9 Sunter Agung, Tanjung
Phone : 021-6519188, Fax : 021-6516107, www.arita.co.id
Sender Name Harianto
Function Direktur
Date and Time 24-09-2025 11:13
Attachment 1. 2025 KEPUTUSAN DK KOMITE AUDIT.pdf
This is an official document of PT Arita Prima Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arita Prima 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
person
Function
· Direktur
p.2
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12 Sep 2026 22:57
Raw output
{'announced_date': '2025-09-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-23',
'name': 'Narada Kumara',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-23',
'name': 'Dion Situmorang',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Arita Prima Indonesia Tbk.',
'issuer_ticker': 'APII',
'letter_number': '55/SEKPER/APII/IX/25',
'positions': [{'is_independent': False,
'name': 'Bernadetha Melinda Kirana Putri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-09-23'},
{'is_independent': False,
'name': 'Agustinus Nicko Ariwibowo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-23'},
{'is_independent': False,
'name': 'Dion Situmorang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}