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20250902_TRIO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936742.pdf
Board change Parsed TRIOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 031/TRIO-IDXNET/2025
Nama Perusahaan Trikomsel Oke Tbk
Kode Emiten TRIO
Lampiran 1
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 01
September 2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hermin Hartono Hermin Hartono Periode Ke-2
ANGGOTA Bambang Sutanto Bambang Sutanto Periode Ke-2
ANGGOTA Iwan Setiawan Iwan Setiawan Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
Trikomsel Oke Tbk
Trio Approver
Div Corsec
Trikomsel Oke Tbk
Jl. Kebon Sirih Raya Kav.63,
Telepon : 021-31905997, Fax : 021-3915808 dan 021-3915710, www.oke.com
Nama Pengirim Trio Approver
Jabatan Div Corsec
Tanggal dan Waktu 02-09-2025 16:07
Lampiran 1. TRIO - SK Pengangkatan Anggota Komite Audit 2025.pdf
Dokumen ini merupakan dokumen resmi Trikomsel Oke Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Trikomsel Oke Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 031/TRIO-IDXNET/2025
Issuer Name Trikomsel Oke Tbk
Issuer Code TRIO
Attachment 1
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 01 September 2025 as follows :
Information New Old Service Period
Head Hermin Hartono Hermin Hartono Periode Ke-2
Member Bambang Sutanto Bambang Sutanto Periode Ke-2
Member Iwan Setiawan Iwan Setiawan Periode Ke-2
Thus to be informed accordingly.
Respectfully,
Trikomsel Oke Tbk
Trio Approver
Div Corsec
Trikomsel Oke Tbk
Jl. Kebon Sirih Raya Kav.63,
Phone : 021-31905997, Fax : 021-3915808 dan 021-3915710, www.oke.com
Sender Name Trio Approver
Function Div Corsec
Date and Time 02-09-2025 16:07
Attachment 1. TRIO - SK Pengangkatan Anggota Komite Audit 2025.pdf
This is an official document of Trikomsel Oke Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trikomsel Oke Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Trio Approver Div Corsec Trikomsel Oke Tbk
p.1 ×2
unresolved
—
Trio Approver
· Div Corsec
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:59
roster read but no change could be proven
Raw output
{'announced_date': '2025-09-02',
'changes': [],
'event_date': None,
'issuer_name': 'Trikomsel Oke Tbk',
'issuer_ticker': 'TRIO',
'letter_number': '031/TRIO-IDXNET/2025',
'positions': [{'is_independent': False,
'name': 'Hermin Hartono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-09-01'},
{'is_independent': False,
'name': 'Bambang Sutanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-01'},
{'is_independent': False,
'name': 'Iwan Setiawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Komite Audit'}