Back to announcement
20250804_ALMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31929908.pdf
Board change Parsed ALMISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 029/ALMI/CS/VIII/2025
Nama Perusahaan Alumindo Light Metal Industry Tbk
Kode Emiten ALMI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Supranoto Drs. Supranoto Periode Lainnya
Dipokusumo Dipokusumo
ANGGOTA Lydia Ratna Dewi Bambang Periode Ke-1
Sukristiono
ANGGOTA Windy Brigitta Carp Yuma Romansyah Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Alumindo Light Metal Industry Tbk
Wibowo Suryadinata
Corporate Secretary
Alumindo Light Metal Industry Tbk
Gedung Maspion Lt.7,
Telepon : +62-31-3531445, 3541040, Fax : +62-31-3533055, 3533218, www.
Nama Pengirim Wibowo Suryadinata
Jabatan Corporate Secretary
Tanggal dan Waktu 04-08-2025 16:02
Lampiran 1. ALMI - Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Alumindo Light Metal Industry Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Alumindo Light Metal Industry Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 029/ALMI/CS/VIII/2025
Issuer Name Alumindo Light Metal Industry Tbk
Issuer Code ALMI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 August 2025 as follows :
Information New Old Service Period
Head Drs. Supranoto Dipokusumo Drs. Supranoto Periode Lainnya
Dipokusumo
Member Lydia Ratna Dewi Bambang Sukristiono Periode Ke-1
Member Windy Brigitta Carp Yuma Romansyah Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Alumindo Light Metal Industry Tbk
Wibowo Suryadinata
Corporate Secretary
Alumindo Light Metal Industry Tbk
Gedung Maspion Lt.7,
Phone : +62-31-3531445, 3541040, Fax : +62-31-3533055, 3533218, www.alumindo.
Sender Name Wibowo Suryadinata
Function Corporate Secretary
Date and Time 04-08-2025 16:02
Attachment 1. ALMI - Perubahan Komite Audit.pdf
This is an official document of Alumindo Light Metal Industry Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Alumindo Light Metal Industry Tbk is fully responsible
for the information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Drs. Supranoto
p.1 ×3
unresolved
org
Suryadinata Corporate
p.1 ×2
unresolved
person
Wibowo Suryadinata
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
309 ms
12 Sep 2026 23:00
Raw output
{'announced_date': '2025-08-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-01',
'name': 'Bambang Sukristiono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-01',
'name': 'Lydia Ratna Dewi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-08-01',
'name': 'Yuma Romansyah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-01',
'name': 'Windy Brigitta Carp',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Alumindo Light Metal Industry Tbk',
'issuer_ticker': 'ALMI',
'letter_number': '029/ALMI/CS/VIII/2025',
'positions': [{'is_independent': False,
'name': 'Drs. Supranoto Dipokusumo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-08-01'},
{'is_independent': False,
'name': 'Lydia Ratna Dewi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-01'},
{'is_independent': False,
'name': 'Windy Brigitta Carp',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}