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20250904_IGAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31937467.pdf
Board change Parsed IGARSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 064/CPI/DIR/VIII/2025
Nama Perusahaan Champion Pacific Indonesia Tbk
Kode Emiten IGAR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 September
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dyah Sulistyandhari Prastowo, SH Periode Ke-2
ANGGOTA Yudi Wijaya Gracy Indriani Periode Ke-2
ANGGOTA Stefani Eka Pramita Dianawati Sugiarto Periode Ke-2
KETUA Dyah Sulistyandhari Prastowo, SH Periode Ke-2
ANGGOTA Yudi Wijaya Gracy Indriani Periode Ke-2
ANGGOTA Stefani Eka Pramita Dianawati Sugiarto Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
Champion Pacific Indonesia Tbk
IGAR Approver
Approver
Champion Pacific Indonesia Tbk
Jl. Sultan Agung Km. 28,5 Bekasi 17133
Telepon : 021-8840040, 021-8841088, Fax : -, www.champion.co.id
Nama Pengirim IGAR Approver
Jabatan Approver
Tanggal dan Waktu 04-09-2025 12:35
Lampiran 1. 20250902 Audit Commitee Appoint Letter.pdf
Page 2
Dokumen ini merupakan dokumen resmi Champion Pacific Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Champion Pacific Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 064/CPI/DIR/VIII/2025
Issuer Name Champion Pacific Indonesia Tbk
Issuer Code IGAR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 September 2025 as follows :
Information New Old Service Period
Head Dyah Sulistyandhari Prastowo, SH Periode Ke-2
Member Yudi Wijaya Gracy Indriani Periode Ke-2
Member Stefani Eka Pramita Dianawati Sugiarto Periode Ke-2
Head Dyah Sulistyandhari Prastowo, SH Periode Ke-2
Member Yudi Wijaya Gracy Indriani Periode Ke-2
Member Stefani Eka Pramita Dianawati Sugiarto Periode Ke-2
Thus to be informed accordingly.
Respectfully,
Champion Pacific Indonesia Tbk
IGAR Approver
Approver
Champion Pacific Indonesia Tbk
Jl. Sultan Agung Km. 28,5 Bekasi 17133
Phone : 021-8840040, 021-8841088, Fax : -, www.champion.co.id
Sender Name IGAR Approver
Function Approver
Date and Time 04-09-2025 12:35
Attachment 1. 20250902 Audit Commitee Appoint Letter.pdf
Page 4
This is an official document of Champion Pacific Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Champion Pacific Indonesia Tbk is fully responsible for
the information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Approver Approver Champion Pacific Indonesia Tbk
p.1 ×2
unresolved
—
IGAR Approver
· Approver
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:58
Raw output
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'name': 'Prastowo, SH',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-02',
'name': 'Dyah Sulistyandhari',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-09-02',
'name': 'Gracy Indriani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-02',
'name': 'Yudi Wijaya',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-09-02',
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'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-02',
'name': 'Stefani Eka Pramita',
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'reason_text': ''}],
'event_date': None,
'issuer_name': 'Champion Pacific Indonesia Tbk',
'issuer_ticker': 'IGAR',
'letter_number': '064/CPI/DIR/VIII/2025',
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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