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20250828_ELSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31935806.pdf
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Extracted text 2
Page 1
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Nomor Surat L9.013C-2025.193
Nama Perusahaan Elnusa Tbk
Kode Emiten ELSA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Farazandi Fidinansyah Denie S. Periode Ke-1
Tampubolon
ANGGOTA Adil Nusyirwan Adil Nusyirwan Periode Ke-2
ANGGOTA Maryanto Makhdori Maryanto Makhdori Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Telepon : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Nama Pengirim Retnowati
Jabatan Corporate Governance Specialist
Tanggal dan Waktu 28-08-2025 18:26
Lampiran 1. Perubahan Komite Audit PT Elnusa Tbk.pdf
2. SK Komite Audit PT Elnusa Tbk.pdf
Dokumen ini merupakan dokumen resmi Elnusa Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Elnusa Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
Page 2
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Letter / Announcement No. L9.013C-2025.193
Issuer Name Elnusa Tbk
Issuer Code ELSA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 August 2025 as follows :
Information New Old Service Period
Head Farazandi Fidinansyah Denie S. Tampubolon Periode Ke-1
Member Adil Nusyirwan Adil Nusyirwan Periode Ke-2
Member Maryanto Makhdori Maryanto Makhdori Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Phone : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Sender Name Retnowati
Function Corporate Governance Specialist
Date and Time 28-08-2025 18:26
Attachment 1. Perubahan Komite Audit PT Elnusa Tbk.pdf
2. SK Komite Audit PT Elnusa Tbk.pdf
This is an official document of Elnusa Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Elnusa 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
person
Retnowati
· Corporate Governance Specialist
p.1 ×2
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12 Sep 2026 22:59
Raw output
{'announced_date': '2025-08-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-27',
'name': 'Denie S. Tampubolon',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-27',
'name': 'Farazandi Fidinansyah',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Elnusa Tbk',
'issuer_ticker': 'ELSA',
'letter_number': 'L9.013C-2025.193',
'positions': [{'is_independent': False,
'name': 'Farazandi Fidinansyah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-08-27'},
{'is_independent': False,
'name': 'Adil Nusyirwan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-27'},
{'is_independent': False,
'name': 'Maryanto Makhdori',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}