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20250728_GOLF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31928061.pdf
Board change Parsed GOLFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 056/GOLF/7/2025
Nama Perusahaan PT Intra GolfLink Resorts Tbk
Kode Emiten GOLF
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA Mutia Warda Savira Arie Septian Periode Ke-1
ANGGOTA Gunarto Gunarto Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Intra GolfLink Resorts Tbk
S. Hari Cahyanto
Corporate Secretary
PT Intra GolfLink Resorts Tbk
Desa Kadumanggu, Kecamatan Madang, Bogor 16810 Jawa Barat
Telepon : +622187954455, Fax : +622187954567, www.golflinkresorts.co.id
Nama Pengirim S. Hari Cahyanto
Jabatan Corporate Secretary
Tanggal dan Waktu 28-07-2025 21:15
Lampiran 1. Kep Dekom Penggantian Komite Audit Jul 2025.pdf
Dokumen ini merupakan dokumen resmi PT Intra GolfLink Resorts Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Intra GolfLink Resorts Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 056/GOLF/7/2025
Issuer Name PT Intra GolfLink Resorts Tbk
Issuer Code GOLF
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 July 2025 as follows :
Information New Old Service Period
Member Mutia Warda Savira Arie Septian Periode Ke-1
Member Gunarto Gunarto Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Intra GolfLink Resorts Tbk
S. Hari Cahyanto
Corporate Secretary
PT Intra GolfLink Resorts Tbk
Desa Kadumanggu, Kecamatan Madang, Bogor 16810 Jawa Barat
Phone : +622187954455, Fax : +622187954567, www.golflinkresorts.co.id
Sender Name S. Hari Cahyanto
Function Corporate Secretary
Date and Time 28-07-2025 21:15
Attachment 1. Kep Dekom Penggantian Komite Audit Jul 2025.pdf
This is an official document of PT Intra GolfLink Resorts Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Intra GolfLink Resorts Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
S. Hari Cahyanto
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 23:01
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-28',
'name': 'Arie Septian',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-28',
'name': 'Mutia Warda Savira',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Intra GolfLink Resorts Tbk',
'issuer_ticker': 'GOLF',
'letter_number': '056/GOLF/7/2025',
'positions': [{'is_independent': False,
'name': 'Mutia Warda Savira',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-28'},
{'is_independent': False,
'name': 'Gunarto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}