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20250704_STRK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31911821.pdf
Board change Parsed STRKSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 111/LBB/VII/2025
Nama Perusahaan PT Lovina Beach Brewery Tbk.
Kode Emiten STRK
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Yosep Solihin Yo SH Yosep Solihin Yo SH Periode Ke-2
ANGGOTA Fifi Dermawan Vonny Kristanti Periode Ke-1
Kusumo
ANGGOTA Annavianti Listyanti Alvin Pranata Periode Ke-1
Nanang
Demikian untuk diketahui.
Hormat Kami,
PT Lovina Beach Brewery Tbk.
Bona Budhisurya
Direktur Utama
PT Lovina Beach Brewery Tbk.
Jl. Tukad Banyu Poh 110X, Sesetan
Telepon : (0361) - 255 600, Fax : (0362) - 255 599, https://lovinabeachbrewery.com/
Nama Pengirim Bona Budhisurya
Jabatan Direktur Utama
Tanggal dan Waktu 04-07-2025 16:32
Lampiran 1. Pengangkatan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Lovina Beach Brewery Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lovina Beach Brewery Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 111/LBB/VII/2025
Issuer Name PT Lovina Beach Brewery Tbk.
Issuer Code STRK
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2025 as follows :
Information New Old Service Period
Head Yosep Solihin Yo SH Yosep Solihin Yo SH Periode Ke-2
Member Fifi Dermawan Vonny Kristanti Kusumo Periode Ke-1
Member Annavianti Listyanti Alvin Pranata Nanang Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Lovina Beach Brewery Tbk.
Bona Budhisurya
Direktur Utama
PT Lovina Beach Brewery Tbk.
Jl. Tukad Banyu Poh 110X, Sesetan
Phone : (0361) - 255 600, Fax : (0362) - 255 599, https://lovinabeachbrewery.com/
Sender Name Bona Budhisurya
Function Direktur Utama
Date and Time 04-07-2025 16:32
Attachment 1. Pengangkatan Komite Audit.pdf
This is an official document of PT Lovina Beach Brewery Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Lovina Beach Brewery 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
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': '2025-07-01',
'name': 'Vonny Kristanti Kusumo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-01',
'name': 'Fifi Dermawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-07-01',
'name': 'Alvin Pranata Nanang',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-01',
'name': 'Annavianti Listyanti',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Lovina Beach Brewery Tbk.',
'issuer_ticker': 'STRK',
'letter_number': '111/LBB/VII/2025',
'positions': [{'is_independent': False,
'name': 'Yosep Solihin Yo SH',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-07-01'},
{'is_independent': False,
'name': 'Fifi Dermawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-01'},
{'is_independent': False,
'name': 'Annavianti Listyanti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}