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20250830_BEEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936096.pdf
Board change Parsed BEEFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat B.029-Corpsec-ETT-BEEF-VIII-2025
Nama Perusahaan PT Estika Tata Tiara Tbk.
Kode Emiten BEEF
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA Sektiawan Putro Riza Mauludin Periode Ke-1
Nugroho
KETUA Yudi Arif Yudi Arif Periode Ke-1
ANGGOTA Syarifuddin Jusuf Syarifuddin Jusuf Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Telepon : 02151402094, Fax : -, www.kibif.com
Nama Pengirim Ratna Sari Ismianti
Jabatan Corporate secretary
Tanggal dan Waktu 30-08-2025 10:52
Lampiran 1. Perubahan Komite Audit BEEF Agustus25.pdf
Dokumen ini merupakan dokumen resmi PT Estika Tata Tiara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estika Tata Tiara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. B.029-Corpsec-ETT-BEEF-VIII-2025
Issuer Name PT Estika Tata Tiara Tbk.
Issuer Code BEEF
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 August 2025 as follows :
Information New Old Service Period
Member Sektiawan Putro Nugroho Riza Mauludin Periode Ke-1
Head Yudi Arif Yudi Arif Periode Ke-1
Member Syarifuddin Jusuf Syarifuddin Jusuf Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Phone : 02151402094, Fax : -, www.kibif.com
Sender Name Ratna Sari Ismianti
Function Corporate secretary
Date and Time 30-08-2025 10:52
Attachment 1. Perubahan Komite Audit BEEF Agustus25.pdf
This is an official document of PT Estika Tata Tiara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estika Tata Tiara 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
Ratna Sari Ismianti
· Corporate secretary
p.1 ×6
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:59
Raw output
{'announced_date': '2025-08-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-29',
'name': 'Riza Mauludin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-29',
'name': 'Sektiawan Putro Nugroho',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Estika Tata Tiara Tbk.',
'issuer_ticker': 'BEEF',
'letter_number': 'B.029-Corpsec-ETT-BEEF-VIII-2025',
'positions': [{'is_independent': False,
'name': 'Sektiawan Putro Nugroho',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-29'},
{'is_independent': False,
'name': 'Yudi Arif',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-08-29'},
{'is_independent': False,
'name': 'Syarifuddin Jusuf',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}