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20250716_CCSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31915185.pdf
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Nomor Surat 025/CCSI-OJK/VII/2025
Nama Perusahaan PT Communication Cable Systems Indonesia Tbk.
Kode Emiten CCSI
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bambang Prastyo Bambang Rahardja Periode Ke-1
Burhan
ANGGOTA Sudarno Khou Triana Mulyatsa Periode Ke-1
ANGGOTA Mike Linggawati Mike Linggawati Periode Lainnya
Demikian untuk diketahui.
Hormat Kami,
PT Communication Cable Systems Indonesia Tbk.
Irawan Mario Noh Palilingan
Direktur & Sekretaris Perusahaan
PT Communication Cable Systems Indonesia Tbk.
Grand Slipi Tower lantai 45 Jalan Letjen S. Parman Kav 22-24 RT.001/ RW.004, Kel
Telepon : 021-29865963, Fax : 021-29865984, www.ccsi.co.id
Nama Pengirim Irawan Mario Noh Palilingan
Jabatan Direktur & Sekretaris Perusahaan
Tanggal dan Waktu 16-07-2025 17:36
Lampiran 1. SP-KOM PENGANGKATAN KOMITE AUDIT PT CCSI- Final.pdf
2. Decree Appointment Audit Committee CCSI - Final.pdf
Dokumen ini merupakan dokumen resmi PT Communication Cable Systems Indonesia Tbk. yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Communication Cable
Systems Indonesia Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 025/CCSI-OJK/VII/2025
Issuer Name PT Communication Cable Systems Indonesia Tbk.
Issuer Code CCSI
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 June 2025 as follows :
Information New Old Service Period
Head Bambang Prastyo Bambang Rahardja Burhan Periode Ke-1
Member Sudarno Khou Triana Mulyatsa Periode Ke-1
Member Mike Linggawati Mike Linggawati Periode Lainnya
Thus to be informed accordingly.
Respectfully,
PT Communication Cable Systems Indonesia Tbk.
Irawan Mario Noh Palilingan
Direktur & Sekretaris Perusahaan
PT Communication Cable Systems Indonesia Tbk.
Grand Slipi Tower lantai 45 Jalan Letjen S. Parman Kav 22-24 RT.001/ RW.004, Kel
Phone : 021-29865963, Fax : 021-29865984, www.ccsi.co.id
Sender Name Irawan Mario Noh Palilingan
Function Direktur & Sekretaris Perusahaan
Date and Time 16-07-2025 17:36
Attachment 1. SP-KOM PENGANGKATAN KOMITE AUDIT PT CCSI- Final.pdf
2. Decree Appointment Audit Committee CCSI - Final.pdf
This is an official document of PT Communication Cable Systems Indonesia Tbk. that does not require a signature
as it was generated electronically by the electronic reporting system. PT Communication Cable Systems Indonesia
Tbk. is fully responsible for the information contained within this document.
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-24',
'name': 'Bambang Rahardja Burhan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-24',
'name': 'Bambang Prastyo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-24',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-24',
'name': 'Sudarno Khou',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Communication Cable Systems Indonesia Tbk.',
'issuer_ticker': 'CCSI',
'letter_number': '025/CCSI-OJK/VII/2025',
'positions': [{'is_independent': False,
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{'is_independent': False,
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{'is_independent': False,
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