Back to announcement
20250813_IKAI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31932824.pdf
Board change Parsed IKAISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 004/IKAI/VIII/2025
Nama Perusahaan Intikeramik Alamasri Industri Tbk
Kode Emiten IKAI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA William Eduard Daniel Dean Arslan Periode Ke-1
ANGGOTA Desra Firza Ghazfan Engkos Sadrah Periode Ke-1
ANGGOTA Dandossi Matram Stepanus Ardhanova Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Intikeramik Alamasri Industri Tbk
Winda Yohana
Corporate Secretary
Intikeramik Alamasri Industri Tbk
Menara Bidakara 2 lantai 1, Jl. Gatot Subroto Kav. 71-73, Jakarta Selatan 12870
Telepon : (021) 83700435, Fax : (021) 83700436, www.intikeramik.com
Nama Pengirim Winda Yohana
Jabatan Corporate Secretary
Tanggal dan Waktu 14-08-2025 17:51
Lampiran 1. SK Penunjukan Komite Audit IKAI 2025_signed.pdf
Dokumen ini merupakan dokumen resmi Intikeramik Alamasri Industri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Intikeramik Alamasri Industri Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 004/IKAI/VIII/2025
Issuer Name Intikeramik Alamasri Industri Tbk
Issuer Code IKAI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 August 2025 as follows :
Information New Old Service Period
Head William Eduard Daniel Dean Arslan Periode Ke-1
Member Desra Firza Ghazfan Engkos Sadrah Periode Ke-1
Member Dandossi Matram Stepanus Ardhanova Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Intikeramik Alamasri Industri Tbk
Winda Yohana
Corporate Secretary
Intikeramik Alamasri Industri Tbk
Menara Bidakara 2 lantai 1, Jl. Gatot Subroto Kav. 71-73, Jakarta Selatan 12870
Phone : (021) 83700435, Fax : (021) 83700436, www.intikeramik.com
Sender Name Winda Yohana
Function Corporate Secretary
Date and Time 14-08-2025 17:51
Attachment 1. SK Penunjukan Komite Audit IKAI 2025_signed.pdf
This is an official document of Intikeramik Alamasri Industri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Intikeramik Alamasri Industri Tbk is fully responsible for
the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Winda Yohana
· Corporate Secretary
p.1 ×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': '2025-08-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-12',
'name': 'Dean Arslan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-12',
'name': 'William Eduard Daniel',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-08-12',
'name': 'Engkos Sadrah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-12',
'name': 'Desra Firza Ghazfan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-08-12',
'name': 'Stepanus Ardhanova',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-12',
'name': 'Dandossi Matram',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Intikeramik Alamasri Industri Tbk',
'issuer_ticker': 'IKAI',
'letter_number': '004/IKAI/VIII/2025',
'positions': [{'is_independent': False,
'name': 'William Eduard Daniel',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-08-12'},
{'is_independent': False,
'name': 'Desra Firza Ghazfan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-12'},
{'is_independent': False,
'name': 'Dandossi Matram',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}