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20250731_CSRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31928982.pdf

Board change Parsed CSRA

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 Nomor Surat                        003/SK-Dekom/CSR/VI/2025

 Nama Perusahaan                    PT Cisadane Sawit Raya Tbk.

 Kode Emiten                        CSRA

 Lampiran                           1

 Perihal                            Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 31 Juli
2025Sebagai Berikut :

              Jenis                  Baru                        Lama              Periode



             KETUA             Koh Bing Hock              Koh Bing Hock         Periode Ke-2


           ANGGOTA             Nancy Nataleo           Ori Abdurachman          Periode Ke-1
                                                            Wadjo

           ANGGOTA             Raditia Christine          Raditia Christine     Periode Ke-2
                                  Senjaya                    Senjaya



 Demikian untuk diketahui.


 Hormat Kami,
 PT Cisadane Sawit Raya Tbk.




 Iqbal Prastowo

 Corporate Secretary




 PT Cisadane Sawit Raya Tbk.
 JL. Pluit Selatan Raya Komplek CBD Pluit Blok R2 B-25 Jakarta Utara, 14440 –
 Telepon : (021) 66673312-15, Fax : (021) 66673310-11, www.csr.co.id



 Nama Pengirim                      Iqbal Prastowo

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  31-07-2025 15:24

 Lampiran                          1. SK Dekom Perubahan Komite Audit 310725.pdf


 Dokumen ini merupakan dokumen resmi PT Cisadane Sawit Raya Tbk. yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cisadane Sawit Raya Tbk. bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           003/SK-Dekom/CSR/VI/2025

 Issuer Name                         PT Cisadane Sawit Raya Tbk.

 Issuer Code                         CSRA

 Attachment                          1

 Subject                             Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 31 July 2025 as follows :



         Information                     New                        Old               Service Period


            Head                   Koh Bing Hock               Koh Bing Hock           Periode Ke-2


           Member                  Nancy Nataleo           Ori Abdurachman Wadjo       Periode Ke-1


           Member            Raditia Christine Senjaya   Raditia Christine Senjaya     Periode Ke-2



Thus to be informed accordingly.


 Respectfully,
 PT Cisadane Sawit Raya Tbk.




 Iqbal Prastowo

 Corporate Secretary




 PT Cisadane Sawit Raya Tbk.
 JL. Pluit Selatan Raya Komplek CBD Pluit Blok R2 B-25 Jakarta Utara, 14440 –
 Phone : (021) 66673312-15, Fax : (021) 66673310-11, www.csr.co.id



 Sender Name                         Iqbal Prastowo

 Function                            Corporate Secretary

 Date and Time                       31-07-2025 15:24

 Attachment                         1. SK Dekom Perubahan Komite Audit 310725.pdf


   This is an official document of PT Cisadane Sawit Raya Tbk. that does not require a signature as it was generated
       electronically by the electronic reporting system. PT Cisadane Sawit Raya Tbk. is fully responsible for the
                                        information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published31 Jul 2025
Pages2
Characters3,491
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Cisadane Sawit Raya Tbk. · Nama Perusahaan p.1 ×30
linked person Koh Bing Hock p.1 ×4
linked person Nancy Nataleo · Member p.1 ×2
linked person Ori Abdurachman Wadjo p.2
linked person Raditia Christine Senjaya · Member p.2 ×2
unresolved person Iqbal Prastowo · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 251 ms 12 Sep 2026 23:01
Raw output
{'announced_date': '2025-07-31',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-07-31',
              'name': 'Ori Abdurachman Wadjo',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-07-31',
              'name': 'Nancy Nataleo',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Cisadane Sawit Raya Tbk.',
 'issuer_ticker': 'CSRA',
 'letter_number': '003/SK-Dekom/CSR/VI/2025',
 'positions': [{'is_independent': False,
                'name': 'Koh Bing Hock',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-07-31'},
               {'is_independent': False,
                'name': 'Nancy Nataleo',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-07-31'},
               {'is_independent': False,
                'name': 'Raditia Christine Senjaya',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-07-31'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}
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