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20250826_ERTX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31935174.pdf
Board change Parsed ERTXSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 212/ES/ViII/2025
Nama Perusahaan Eratex Djaja Tbk
Kode Emiten ERTX
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Ahmad Dahlan, Tonny Poernomo, Periode Ke-1
SH, MSA.Ak, BKP, CA SE., M.Ak., BKP
ANGGOTA Mulyadi Wonorahardjo Mulyadi Periode Ke-2
SE., MSi.Ak, CPA, CA Wonorahardjo SE.,
MSi.Ak, CPA, CA
ANGGOTA Joko Kurniawan, A.Md. Joko Kurniawan, Periode Ke-2
Gz., S.Psi. A.Md. Gz., S.Psi.
Informasi Lain
Hanya Perubahan Ketua Komite Audit
Demikian untuk diketahui.
Hormat Kami,
Eratex Djaja Tbk
Juliarti Pudji Kurniawati
Approver
Eratex Djaja Tbk
AXA TOWER (KUNINGAN CITY) LT.43, JL.PROF.DR.SATRIO KAV.18, KARET
Telepon : (62-31) 9900 1101 (hunting) , Fax : (62-31) 9900 1115 , www.eratexco.
Nama Pengirim Juliarti Pudji Kurniawati
Jabatan Approver
Tanggal dan Waktu 26-08-2025 17:35
Page 2
Lampiran 1. Resolusi D Kom 26 Aug 2025 - Ketua Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Eratex Djaja Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Eratex Djaja Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 212/ES/ViII/2025
Issuer Name Eratex Djaja Tbk
Issuer Code ERTX
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 August 2025 as follows :
Information New Old Service Period
Head Drs. Ahmad Dahlan, SH, Tonny Poernomo, SE., Periode Ke-1
MSA.Ak, BKP, CA M.Ak., BKP
Member Mulyadi Wonorahardjo SE., Mulyadi Wonorahardjo SE., Periode Ke-2
MSi.Ak, CPA, CA MSi.Ak, CPA, CA
Member Joko Kurniawan, A.Md. Gz., Joko Kurniawan, A.Md. Periode Ke-2
S.Psi. Gz., S.Psi.
Other Information:
Only Change of Audit Committee Chairman
Thus to be informed accordingly.
Respectfully,
Eratex Djaja Tbk
Juliarti Pudji Kurniawati
Approver
Eratex Djaja Tbk
AXA TOWER (KUNINGAN CITY) LT.43, JL.PROF.DR.SATRIO KAV.18, KARET
Phone : (62-31) 9900 1101 (hunting) , Fax : (62-31) 9900 1115 , www.eratexco.com
Sender Name Juliarti Pudji Kurniawati
Function Approver
Date and Time 26-08-2025 17:35
Attachment 1. Resolusi D Kom 26 Aug 2025 - Ketua Komite Audit.pdf
Page 4
This is an official document of Eratex Djaja Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Eratex Djaja Tbk is fully responsible for the information contained within this
document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
BKP
p.1 ×2
unresolved
person
CPA
p.1 ×4
unresolved
org
Juliarti Pudji Kurniawati Approver Eratex Djaja Tbk
p.1 ×2
unresolved
person
Mulyadi Wonorahardjo SE.
· Member
p.3
unresolved
person
Joko Kurniawan
· Member
p.3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
232 ms
12 Sep 2026 22:59
Raw output
{'announced_date': '2025-08-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-26',
'name': 'Tonny Poernomo, SE., M.Ak., BKP',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-26',
'name': 'Drs. Ahmad Dahlan, SH, MSA.Ak, BKP, CA',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Hanya Perubahan Ketua Komite Audit',
'issuer_name': 'Eratex Djaja Tbk',
'issuer_ticker': 'ERTX',
'letter_number': '212/ES/ViII/2025',
'positions': [{'is_independent': False,
'name': 'Drs. Ahmad Dahlan, SH, MSA.Ak, BKP, CA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-08-26'},
{'is_independent': False,
'name': 'Mulyadi Wonorahardjo SE., MSi.Ak, CPA, CA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-26'},
{'is_independent': False,
'name': 'Joko Kurniawan, A.Md. Gz., S.Psi.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}