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20250717_PPGL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31915632.pdf
Board change Parsed PPGLSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 005/PGL/VII/2025
Nama Perusahaan PT Prima Globalindo Logistik Tbk.
Kode Emiten PPGL
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA I Made Satyaguna I Made Satyaguna Periode Lainnya
ANGGOTA Andreas Sunar Ratnoaji Riko Firmansyah Periode Ke-1
ANGGOTA Ismail Hasan Ismail Hasan Periode Lainnya
Demikian untuk diketahui.
Hormat Kami,
PT Prima Globalindo Logistik Tbk.
Darmawan Suryadi SM
Direktur Utama
PT Prima Globalindo Logistik Tbk.
Green Sedayu Bizpark Blok GS7 No. 19, Cakung Timur, Cakung, Jakarta Timur
Telepon : 021 4609736, Fax : -, www.pgl-logistic.com
Nama Pengirim Darmawan Suryadi SM
Jabatan Direktur Utama
Tanggal dan Waktu 17-07-2025 17:26
Lampiran 1. PPGL_PerubahanKomiteAudit_15Jul25.pdf
Dokumen ini merupakan dokumen resmi PT Prima Globalindo Logistik Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prima Globalindo Logistik Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 005/PGL/VII/2025
Issuer Name PT Prima Globalindo Logistik Tbk.
Issuer Code PPGL
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 July 2025 as follows :
Information New Old Service Period
Head I Made Satyaguna I Made Satyaguna Periode Lainnya
Member Andreas Sunar Ratnoaji Riko Firmansyah Periode Ke-1
Member Ismail Hasan Ismail Hasan Periode Lainnya
Thus to be informed accordingly.
Respectfully,
PT Prima Globalindo Logistik Tbk.
Darmawan Suryadi SM
Direktur Utama
PT Prima Globalindo Logistik Tbk.
Green Sedayu Bizpark Blok GS7 No. 19, Cakung Timur, Cakung, Jakarta Timur
Phone : 021 4609736, Fax : -, www.pgl-logistic.com
Sender Name Darmawan Suryadi SM
Function Direktur Utama
Date and Time 17-07-2025 17:26
Attachment 1. PPGL_PerubahanKomiteAudit_15Jul25.pdf
This is an official document of PT Prima Globalindo Logistik Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Prima Globalindo Logistik Tbk. is fully responsible
for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
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12 Sep 2026 23:02
Raw output
{'announced_date': '2025-07-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-15',
'name': 'Riko Firmansyah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-15',
'name': 'Andreas Sunar Ratnoaji',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Prima Globalindo Logistik Tbk.',
'issuer_ticker': 'PPGL',
'letter_number': '005/PGL/VII/2025',
'positions': [{'is_independent': False,
'name': 'I Made Satyaguna',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-07-15'},
{'is_independent': False,
'name': 'Andreas Sunar Ratnoaji',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-15'},
{'is_independent': False,
'name': 'Ismail Hasan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}