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20250725_UNTR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31917430.pdf
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Extracted text 2
Page 1
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Nomor Surat 103/CORP/9981/VII/25
Nama Perusahaan United Tractors Tbk
Kode Emiten UNTR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 23 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ignasius Jonan Paulus Bambang Periode Ke-1
Widjanarko
ANGGOTA Wanny Wijaya Arietta Adrianti Periode Ke-1
ANGGOTA Mario C. Surung Gultom Purnama Setiawan Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
United Tractors Tbk
Sara K. Loebis
Corporate Secretary
United Tractors Tbk
Jl. Raya Bekasi km. 22, Cakung, Jakarta 13910
Telepon : 4605959; 4605979, Fax : 4600655, www.unitedtractors.com
Nama Pengirim Sara K. Loebis
Jabatan Corporate Secretary
Tanggal dan Waktu 25-07-2025 15:52
Lampiran 1. Keterbukaan Pengangkatan Komite Audit-250725.pdf
Dokumen ini merupakan dokumen resmi United Tractors Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. United Tractors Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 103/CORP/9981/VII/25
Issuer Name United Tractors Tbk
Issuer Code UNTR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 23 July 2025 as follows :
Information New Old Service Period
Head Ignasius Jonan Paulus Bambang Periode Ke-1
Widjanarko
Member Wanny Wijaya Arietta Adrianti Periode Ke-1
Member Mario C. Surung Gultom Purnama Setiawan Periode Ke-1
Thus to be informed accordingly.
Respectfully,
United Tractors Tbk
Sara K. Loebis
Corporate Secretary
United Tractors Tbk
Jl. Raya Bekasi km. 22, Cakung, Jakarta 13910
Phone : 4605959; 4605979, Fax : 4600655, www.unitedtractors.com
Sender Name Sara K. Loebis
Function Corporate Secretary
Date and Time 25-07-2025 15:52
Attachment 1. Keterbukaan Pengangkatan Komite Audit-250725.pdf
This is an official document of United Tractors Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. United Tractors 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
org
Sara K. Loebis
· Corporate Secretary
p.1 ×3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-23',
'name': 'Paulus Bambang Widjanarko',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-23',
'name': 'Ignasius Jonan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-07-23',
'name': 'Arietta Adrianti',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-23',
'name': 'Wanny Wijaya',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-07-23',
'name': 'Purnama Setiawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-23',
'name': 'Mario C. Surung Gultom',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'United Tractors Tbk',
'issuer_ticker': 'UNTR',
'letter_number': '103/CORP/9981/VII/25',
'positions': [{'is_independent': False,
'name': 'Ignasius Jonan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-07-23'},
{'is_independent': False,
'name': 'Wanny Wijaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-23'},
{'is_independent': False,
'name': 'Mario C. Surung Gultom',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}