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20250708_EPMT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31912891.pdf
Board change Parsed EPMTSource file signed link, expires in 15 minutes
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Nomor Surat L752/EPM/CSEC/VII/2025
Nama Perusahaan Enseval Putera Megatrading Tbk
Kode Emiten EPMT
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Arianti Anaya Lucky Surjadi Slamet Periode Ke-1
ANGGOTA Sinnatra Liputro Sinnatra Liputro Periode Ke-2
ANGGOTA Haryo Suparmun Haryo Suparmun Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Enseval Putera Megatrading Tbk
Sugianto
Corporate Secretary
Enseval Putera Megatrading Tbk
Jl Pulo Lentut No.10 Kawasan Industri Pulo Gadung, Jakarta 13920
Telepon : (021) 46822422, Fax : (021) 460 9039, www.enseval.com
Nama Pengirim Sugianto
Jabatan Corporate Secretary
Tanggal dan Waktu 09-07-2025 13:31
Lampiran 1. 1_L752 Perubahan Komite Audit Perseroan 2025.pdf
Dokumen ini merupakan dokumen resmi Enseval Putera Megatrading Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Enseval Putera Megatrading Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. L752/EPM/CSEC/VII/2025
Issuer Name Enseval Putera Megatrading Tbk
Issuer Code EPMT
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 June 2025 as follows :
Information New Old Service Period
Head Arianti Anaya Lucky Surjadi Slamet Periode Ke-1
Member Sinnatra Liputro Sinnatra Liputro Periode Ke-2
Member Haryo Suparmun Haryo Suparmun Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Enseval Putera Megatrading Tbk
Sugianto
Corporate Secretary
Enseval Putera Megatrading Tbk
Jl Pulo Lentut No.10 Kawasan Industri Pulo Gadung, Jakarta 13920
Phone : (021) 46822422, Fax : (021) 460 9039, www.enseval.com
Sender Name Sugianto
Function Corporate Secretary
Date and Time 09-07-2025 13:31
Attachment 1. 1_L752 Perubahan Komite Audit Perseroan 2025.pdf
This is an official document of Enseval Putera Megatrading Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Enseval Putera Megatrading 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
org
Sugianto Corporate
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12 Sep 2026 23:03
Raw output
{'announced_date': '2025-07-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-03',
'name': 'Lucky Surjadi Slamet',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-03',
'name': 'Arianti Anaya',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Enseval Putera Megatrading Tbk',
'issuer_ticker': 'EPMT',
'letter_number': 'L752/EPM/CSEC/VII/2025',
'positions': [{'is_independent': False,
'name': 'Arianti Anaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-03'},
{'is_independent': False,
'name': 'Sinnatra Liputro',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-03'},
{'is_independent': False,
'name': 'Haryo Suparmun',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}