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20250825_TRIS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31935017.pdf
Board change Parsed TRISSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 05/VIII/TI/2025
Nama Perusahaan Trisula International Tbk
Kode Emiten TRIS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Fendy Sutanto Fendy Sutanto Periode Ke-2
ANGGOTA Ong Po Han
ANGGOTA Rissiana Setiawati T Harianto Wijaya Periode Ke-1
Informasi Lain
Perseroan sedang mencari kandidat anggota Komite Audit untuk mengenapi jumlah anggota Komite Audit sesuai
dengan Pasal 4 Peraturan Otoritas Jasa Keuangan No 55/POJK.04/2015 Tentang Pembentukan dan Pedoman
Pelaksanaan Kerja Komite Audit yang akan diputuskan dan diumumkan kemudian.
Demikian untuk diketahui.
Hormat Kami,
Trisula International Tbk
TRIS74
Corporate Secretary
Trisula International Tbk
Trisula Center. Jl. Lingkar Luar Barat Blok A No. 1 Jakarta 11740
Telepon : 021-58357377, Fax : 021-58358033, www.trisula.co.id
Nama Pengirim TRIS74
Jabatan Corporate Secretary
Tanggal dan Waktu 25-08-2025 19:15
Lampiran 1. TRIS komite audit 2025.pdf
Page 2
Dokumen ini merupakan dokumen resmi Trisula International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Trisula International Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 05/VIII/TI/2025
Issuer Name Trisula International Tbk
Issuer Code TRIS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 August 2025 as follows :
Information New Old Service Period
Head Fendy Sutanto Fendy Sutanto Periode Ke-2
Member Ong Po Han
Member Rissiana Setiawati T Harianto Wijaya Periode Ke-1
Other Information:
The Company is currently seeking candidates for Audit Committee members to complete the number of Audit Committee
members in accordance with Article 4 of Financial Services Authority Regulation No. 55/POJK.04/2015 concerning the
Establishment and Guidelines for Implementing the Work of the Audit Committee which will be decided and announced
later.
Thus to be informed accordingly.
Respectfully,
Trisula International Tbk
TRIS74
Corporate Secretary
Trisula International Tbk
Trisula Center. Jl. Lingkar Luar Barat Blok A No. 1 Jakarta 11740
Phone : 021-58357377, Fax : 021-58358033, www.trisula.co.id
Sender Name TRIS74
Function Corporate Secretary
Date and Time 25-08-2025 19:15
Attachment 1. TRIS komite audit 2025.pdf
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This is an official document of Trisula International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trisula International Tbk is fully responsible for the information
contained within this document.
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Corporate Secretary Trisula International Tbk
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TRIS74
· Corporate Secretary
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Financial Services Authority
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-25',
'name': 'Ong Po Han',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-08-25',
'name': 'Harianto Wijaya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-25',
'name': 'Rissiana Setiawati T',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Perseroan sedang mencari kandidat anggota Komite Audit '
'untuk mengenapi jumlah anggota Komite Audit sesuai dengan '
'Pasal 4 Peraturan Otoritas Jasa Keuangan No '
'55/POJK.04/2015 Tentang Pembentukan dan Pedoman '
'Pelaksanaan Kerja Komite Audit yang akan diputuskan dan '
'diumumkan kemudian.',
'issuer_name': 'Trisula International Tbk',
'issuer_ticker': 'TRIS',
'letter_number': '05/VIII/TI/2025',
'positions': [{'is_independent': False,
'name': 'Fendy Sutanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-08-25'},
{'is_independent': False,
'name': 'Rissiana Setiawati T',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}