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20250804_INAI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31929830.pdf
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Extracted text 2
Page 1
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Nomor Surat 040/INAI-CS/VIII/2025
Nama Perusahaan Indal Aluminium Industry Tbk
Kode Emiten INAI
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 Heri Kustiyono Periode Ke-1
Rudiantoro
ANGGOTA Windy Brigitta Carp Bambang Periode Ke-1
Njotoprajitno
Demikian untuk diketahui.
Hormat Kami,
Indal Aluminium Industry Tbk
Ariawan Wiradinata
Corporate Secretary
Indal Aluminium Industry Tbk
Desa Sawotratap
Telepon : (031) 8531531 ext. 3431, Fax : (031) 8532812, http://www.indalcorp.com
Nama Pengirim Ariawan Wiradinata
Jabatan Corporate Secretary
Tanggal dan Waktu 04-08-2025 14:32
Lampiran 1. INAI - Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Indal Aluminium Industry Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indal Aluminium Industry Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 040/INAI-CS/VIII/2025
Issuer Name Indal Aluminium Industry Tbk
Issuer Code INAI
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 Heri Kustiyono Rudiantoro Periode Ke-1
Member Windy Brigitta Carp Bambang Njotoprajitno Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Indal Aluminium Industry Tbk
Ariawan Wiradinata
Corporate Secretary
Indal Aluminium Industry Tbk
Desa Sawotratap
Phone : (031) 8531531 ext. 3431, Fax : (031) 8532812, http://www.indalcorp.com
Sender Name Ariawan Wiradinata
Function Corporate Secretary
Date and Time 04-08-2025 14:32
Attachment 1. INAI - Perubahan Komite Audit.pdf
This is an official document of Indal Aluminium Industry Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indal Aluminium Industry 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
person
Drs. Supranoto
p.1 ×2
unresolved
org
Ariawan Wiradinata
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 23:00
Raw output
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'name': 'Drs. Supranoto Dipokusumo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-01',
'name': 'Drs.Supranoto Dipokusumo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-08-01',
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'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
'effective_date': '2025-08-01',
'name': 'Lydia Ratna Dewi',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-08-01',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-01',
'name': 'Windy Brigitta Carp',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
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'reason_text': ''}],
'event_date': None,
'issuer_name': 'Indal Aluminium Industry Tbk',
'issuer_ticker': 'INAI',
'letter_number': '040/INAI-CS/VIII/2025',
'positions': [{'is_independent': False,
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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