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20250828_ELSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31935806_lamp1.pdf
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Jakarta, 28 Agustus 2025 Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Nomor / Number Perihal / Subject 1 19.013C-2025.193 (Dielmusai A Member of Dear the Financial Services Authority Sumitro Djojohadikusumo Building Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision : Perubahan Susunan Anggota Komite Audit PT Elnusa Tbk / Changes in the Composition of the Audit Committee of PT Elnusa Tbk Dengan hormat, Guna memenuhi Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, dengan ini kami sampaikan bahwa Dewan Komisaris PT Elnusa Tbk (“Perseroan”) telah melakukan perubahan atas usunan anggota Komite Audit Yours faithfully, Referring to Financial Services Authority Regulation No. 55/POJK.04/2015 concerning the Establishment and Guidelines for the Work Implementation of the Audit Committee, we hereby inform that the Board of Commissioners of PT Elnusa Tbk (the “Company”) hereby notifies that amendments have been made to Subholding Upstream Pertamina Perseroan, sebagai berikut: the composition of the Company's Audit Committee, as follows: 1. Ketua merangkap Anggota / : Farazandi Fidinansyah Chairman concurrently Member : (juga menjabat sebagai Komisaris Independen Perseroan/ also serves as Independent Commissioner of the Company) 2. Anggota / Member : Adil Nusyirwan 3. Anggota / Member : Maryanto Makhdori Demikian hal ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus we convey, we thank you for your attention. Hormat kami / Yours sincerely, Elnusa Tbk Pjs. Sekretaris Peru: YAA Acting Corporate Secretary Tembusan / Copy : 1. Direksi PT Bursa Efek Indonesia - Divisi Penilaian Perusahaan Sektor Jasa / Directors of the Indonesia Stock Exchange - Service Sector Company Valuation Division 2. Dewan Komisaris Perseroan / Company's Board of Commissioners 3. Direksi Perseroan / Company's Board of Directors PT Elnusa Tbk Graha Elnusa 16" Floor Jl. T.B. Simatupang Kav. 18, Jakarta 12560, Indonesia Tel. #62 21-78830850 (Hunting) Fax. 62 21-78830907 Corporate@elnusa.co.id www.elnusa.co.id
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Financial Services Authority
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Indonesia Stock Exchange
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13 Sep 2026 14:55
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-08-28',
'changes': [],
'event_date': None,
'issuer_name': 'PT Elnusa Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ Subject : Perubahan Susunan Anggota Komite Audit PT Elnusa Tbk '
'/'}