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20250704_CTBN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31911759.pdf
Board change Parsed CTBNSource file signed link, expires in 15 minutes
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Nomor Surat 107/CT/LEGAL-CORSEC/VII/2025
Nama Perusahaan Citra Tubindo Tbk
Kode Emiten CTBN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sudjono Suhardjo Sudjono Suhardjo Periode Ke-2
ANGGOTA Luki Karunia Ndat Natanael Periode Ke-1
Brahmana
ANGGOTA Roslini Onwardi Roslini Onwardi Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
Citra Tubindo Tbk
Indri Rachdiany Putri Ayu
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Telepon : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Nama Pengirim Indri Rachdiany Putri Ayu
Jabatan Corporate Secretary
Tanggal dan Waktu 04-07-2025 15:21
Lampiran 1. 107-OJK-Perubahan Anggota Komite Audit (signed).pdf
Dokumen ini merupakan dokumen resmi Citra Tubindo Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Citra Tubindo Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 107/CT/LEGAL-CORSEC/VII/2025
Issuer Name Citra Tubindo Tbk
Issuer Code CTBN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 June 2025 as follows :
Information New Old Service Period
Head Sudjono Suhardjo Sudjono Suhardjo Periode Ke-2
Member Luki Karunia Ndat Natanael Brahmana Periode Ke-1
Member Roslini Onwardi Roslini Onwardi Periode Ke-2
Thus to be informed accordingly.
Respectfully,
Citra Tubindo Tbk
Indri Rachdiany Putri Ayu
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Phone : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Sender Name Indri Rachdiany Putri Ayu
Function Corporate Secretary
Date and Time 04-07-2025 15:21
Attachment 1. 107-OJK-Perubahan Anggota Komite Audit (signed).pdf
This is an official document of Citra Tubindo Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Citra Tubindo 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
Rachdiany Putri Ayu
p.1 ×2
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12 Sep 2026 23:04
Raw output
{'announced_date': '2025-07-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-12',
'name': 'Ndat Natanael Brahmana',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-12',
'name': 'Luki Karunia',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Citra Tubindo Tbk',
'issuer_ticker': 'CTBN',
'letter_number': '107/CT/LEGAL-CORSEC/VII/2025',
'positions': [{'is_independent': False,
'name': 'Sudjono Suhardjo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-12'},
{'is_independent': False,
'name': 'Luki Karunia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-12'},
{'is_independent': False,
'name': 'Roslini Onwardi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}