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20250922_FAPA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31951490.pdf
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Nomor Surat 058/IX-CORSEC/2025
Nama Perusahaan PT FAP Agri Tbk
Kode Emiten FAPA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 September
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Muhamad Salim Anas Yusuf Periode Ke-2
ANGGOTA David David Periode Ke-2
ANGGOTA Ferry Perdana Putra Ferry Perdana Putra Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT FAP Agri Tbk
Ricky Tjandra
Direktur Utama
PT FAP Agri Tbk
Gedung Gold Coast, Tower Liberty Lt. 16 A - H Jl. Pantai Indah Kapuk, RT 06 RW 02
Telepon : (021) 50205811 , Fax : 0, www.fap-agri.com
Nama Pengirim Ricky Tjandra
Jabatan Direktur Utama
Tanggal dan Waktu 23-09-2025 15:45
Lampiran 1. FAPA_001FAPLGLSK-KOMIX2025.pdf
Dokumen ini merupakan dokumen resmi PT FAP Agri Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT FAP Agri Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 058/IX-CORSEC/2025
Issuer Name PT FAP Agri Tbk
Issuer Code FAPA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 September 2025 as follows :
Information New Old Service Period
Head Muhamad Salim Anas Yusuf Periode Ke-2
Member David David Periode Ke-2
Member Ferry Perdana Putra Ferry Perdana Putra Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT FAP Agri Tbk
Ricky Tjandra
Direktur Utama
PT FAP Agri Tbk
Gedung Gold Coast, Tower Liberty Lt. 16 A - H Jl. Pantai Indah Kapuk, RT 06 RW 02
Phone : (021) 50205811 , Fax : 0, www.fap-agri.com
Sender Name Ricky Tjandra
Function Direktur Utama
Date and Time 23-09-2025 15:45
Attachment 1. FAPA_001FAPLGLSK-KOMIX2025.pdf
This is an official document of PT FAP Agri Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT FAP Agri 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
Ricky Tjandra
· Direktur Utama
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.2
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12 Sep 2026 22:57
Raw output
{'announced_date': '2025-09-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-19',
'name': 'Anas Yusuf',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-19',
'name': 'Muhamad Salim',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT FAP Agri Tbk',
'issuer_ticker': 'FAPA',
'letter_number': '058/IX-CORSEC/2025',
'positions': [{'is_independent': False,
'name': 'Muhamad Salim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-09-19'},
{'is_independent': False,
'name': 'David',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-19'},
{'is_independent': False,
'name': 'Ferry Perdana Putra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}