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20250707_RELF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31912466.pdf
Board change Parsed RELFSource file signed link, expires in 15 minutes
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Nomor Surat 118/SK-KOM/GMA/6/2025
Nama Perusahaan PT Graha Mitra Asia Tbk.
Kode Emiten RELF
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Yuki Ariawan Yuki Ariawan Periode Ke-1
ANGGOTA Lukman Prasetyo Lukman Prasetyo Periode Ke-1
ANGGOTA Ahmad Robbani Raihan Syaula Periode Ke-1
Fizyan
Demikian untuk diketahui.
Hormat Kami,
PT Graha Mitra Asia Tbk.
Ivan Darmanto
Direktur Utama
PT Graha Mitra Asia Tbk.
Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
Telepon : 021-29400139, Fax : 021-29400139, www.relifeasia.com
Nama Pengirim Ivan Darmanto
Jabatan Direktur Utama
Tanggal dan Waktu 08-07-2025 09:18
Lampiran 1. Surat Keputusan Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Graha Mitra Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Mitra Asia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 118/SK-KOM/GMA/6/2025
Issuer Name PT Graha Mitra Asia Tbk.
Issuer Code RELF
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 July 2025 as follows :
Information New Old Service Period
Head Yuki Ariawan Yuki Ariawan Periode Ke-1
Member Lukman Prasetyo Lukman Prasetyo Periode Ke-1
Member Ahmad Robbani Raihan Syaula Fizyan Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Graha Mitra Asia Tbk.
Ivan Darmanto
Direktur Utama
PT Graha Mitra Asia Tbk.
Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
Phone : 021-29400139, Fax : 021-29400139, www.relifeasia.com
Sender Name Ivan Darmanto
Function Direktur Utama
Date and Time 08-07-2025 09:18
Attachment 1. Surat Keputusan Perubahan Komite Audit.pdf
This is an official document of PT Graha Mitra Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Graha Mitra Asia 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 23:03
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-07',
'name': 'Raihan Syaula Fizyan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-07',
'name': 'Ahmad Robbani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Graha Mitra Asia Tbk.',
'issuer_ticker': 'RELF',
'letter_number': '118/SK-KOM/GMA/6/2025',
'positions': [{'is_independent': False,
'name': 'Yuki Ariawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-07-07'},
{'is_independent': False,
'name': 'Lukman Prasetyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-07'},
{'is_independent': False,
'name': 'Ahmad Robbani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}