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20260722_PTPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32114103.pdf
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Extracted text 2
Page 1
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Nomor Surat 171/EXT/PP/CORSEC/2026
Nama Perusahaan PP (Persero) Tbk
Kode Emiten PTPP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Tjia Marwan Tjia Marwan Periode Ke-1
ANGGOTA Setya Nugraha Setya Nugraha Periode Ke-1
ANGGOTA Aria Farah Mita Aria Farah Mita Periode Ke-2
ANGGOTA Tjahjanto Budisatrio Handoko Tripriyono, Periode Ke-1
CPA
Demikian untuk diketahui.
Hormat Kami,
PP (Persero) Tbk
Joko Raharjo
Sekretaris Perusahaan
PP (Persero) Tbk
Plaza PP
Telepon : 021-8403883, Fax : 021-8403890, www.ptpp.co.id
Nama Pengirim Joko Raharjo
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 22-07-2026 15:03
Lampiran 1. 2026-010- SK KOMITE AUDIT.pdf
Dokumen ini merupakan dokumen resmi PP (Persero) Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PP (Persero) Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 171/EXT/PP/CORSEC/2026
Issuer Name PP (Persero) Tbk
Issuer Code PTPP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 22 July 2026 as follows :
Information New Old Service Period
Head Tjia Marwan Tjia Marwan Periode Ke-1
Member Setya Nugraha Setya Nugraha Periode Ke-1
Member Aria Farah Mita Aria Farah Mita Periode Ke-2
Member Tjahjanto Budisatrio Handoko Tripriyono, CPA Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PP (Persero) Tbk
Joko Raharjo
Sekretaris Perusahaan
PP (Persero) Tbk
Plaza PP
Phone : 021-8403883, Fax : 021-8403890, www.ptpp.co.id
Sender Name Joko Raharjo
Function Sekretaris Perusahaan
Date and Time 22-07-2026 15:03
Attachment 1. 2026-010- SK KOMITE AUDIT.pdf
This is an official document of PP (Persero) Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PP (Persero) Tbk is fully responsible for the information contained within this
document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Setya Nugraha
· Member
p.2
unresolved
person
Tjahjanto Budisatrio
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:47
Raw output
{'announced_date': '2026-07-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-22',
'name': 'Handoko Tripriyono, CPA',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-22',
'name': 'Tjahjanto Budisatrio',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PP (Persero) Tbk',
'issuer_ticker': 'PTPP',
'letter_number': '171/EXT/PP/CORSEC/2026',
'positions': [{'is_independent': False,
'name': 'Tjia Marwan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-22'},
{'is_independent': False,
'name': 'Setya Nugraha',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-22'},
{'is_independent': False,
'name': 'Aria Farah Mita',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-22'},
{'is_independent': False,
'name': 'Tjahjanto Budisatrio',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}