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20260724_GOOD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32114753.pdf
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Page 1
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Nomor Surat 097/LO-LGL/VII/2026.a
Nama Perusahaan PT Garudafood Putra Putri Jaya Tbk.
Kode Emiten GOOD
Lampiran 1
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 097/LO-LGL/VII/2026 tanggal 22 Juli 2026 perihal Perubahan Komite Audit, dengan ini
perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Fitra Dewata Fitra Dewata Periode Ke-1
Teramihardja Teramihardja
ANGGOTA Wardiman Drs. Mohammad Periode Ke-1
Raylan, M.M.
ANGGOTA Prasetyo Rahardjo Prasetyo Rahardjo Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Garudafood Putra Putri Jaya Tbk.
I Made Astawa
Corporate Secretary
PT Garudafood Putra Putri Jaya Tbk.
Wisma Garudafood, Jl. Bintaro Raya No.10A, Jakarta 12240 Indonesia
Telepon : 0217290110, Fax : 0217290112, www.garudafood.com
Nama Pengirim I Made Astawa
Jabatan Corporate Secretary
Tanggal dan Waktu 24-07-2026 16:04
Lampiran 1. Informasi-Perubahan Komite Audit.v1.pdf
Dokumen ini merupakan dokumen resmi PT Garudafood Putra Putri Jaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Garudafood Putra Putri Jaya Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 097/LO-LGL/VII/2026.a
Issuer Name PT Garudafood Putra Putri Jaya Tbk.
Issuer Code GOOD
Attachment 1
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 097/LO-LGL/VII/2026 dated 22 July 2026 with the subject of
Change Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 22 July 2026 as follows :
Information New Old Service Period
Head Fitra Dewata Teramihardja Fitra Dewata Teramihardja Periode Ke-1
Member Wardiman Drs. Mohammad Raylan, Periode Ke-1
M.M.
Member Prasetyo Rahardjo Prasetyo Rahardjo Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Garudafood Putra Putri Jaya Tbk.
I Made Astawa
Corporate Secretary
PT Garudafood Putra Putri Jaya Tbk.
Wisma Garudafood, Jl. Bintaro Raya No.10A, Jakarta 12240 Indonesia
Phone : 0217290110, Fax : 0217290112, www.garudafood.com
Sender Name I Made Astawa
Function Corporate Secretary
Date and Time 24-07-2026 16:04
Attachment 1. Informasi-Perubahan Komite Audit.v1.pdf
This is an official document of PT Garudafood Putra Putri Jaya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Garudafood Putra Putri Jaya 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
person
Raylan
p.1
unresolved
person
I Made Astawa
· Corporate Secretary
p.1 ×2
unresolved
person
Prasetyo Rahardjo
· Member
p.2
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confidence 0.900
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12 Sep 2026 21:46
Raw output
{'announced_date': '2026-07-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-22',
'name': 'Drs. Mohammad Raylan, M.M.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-22',
'name': 'Wardiman',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Garudafood Putra Putri Jaya Tbk.',
'issuer_ticker': 'GOOD',
'letter_number': '097/LO-LGL/VII/2026.a',
'positions': [{'is_independent': False,
'name': 'Fitra Dewata Teramihardja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-22'},
{'is_independent': False,
'name': 'Wardiman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-22'},
{'is_independent': False,
'name': 'Prasetyo Rahardjo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit (KOREKSI)'}