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20250704_CTBN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31911759_lamp1.pdf
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PT CITRA TUBINDO Tbk
Vallourec Group
No. 107/CT/LEGAL-CORSEC/VII/2025 2 July 2025
Kepada Yth. / To:
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuanga (“OJK”)
Executive Chief of the Capital Market Supervisory
Financial Authority Services
Gedung Sumitro Joyohadikusumo
Jl. Lapangan Banteng Timur 1 – 4, Jakarta 10710
Perihal / Subject: Pemberitahuan Perubahan Susunan Komite Audit
Notice of Change in the Composition of Audit Committee
Dengan hormat, With due respect,
Merujuk pada Peraturan OJK Nomor: 55/POJK.04/2015 Referring to the Financial Services Authority Regulation
tentang Pembentukan dan Pedoman Pelaksanaan Kerja Number 55/POJK.04/2015 concerning the Establishment
Komite Audit, Bersama ini kami sampaikan perubahan and Guidelines for the Implementation of the Audit
susunan Komite Audit sebagai berikut: Committee's Work, we hereby inform you of the changes in
the composition of the Audit Committee as follows:
Jabatan/Position Sebelum/Before Sesudah/After
Ketua/Chairman Sudjono Suhardjo Sudjono Suhardjo
Anggota/Member Ndat Natanael Brahmana Luki Karunia
Anggota/Member Roslini Onwardi Roslini Onwardi
Demikian kami sampaikan. Atas perhatian yang diberikan, Thank you for your kind attention.
kami ucapkan terima kasih.
Hormat kami / Sincerely yours,
Xavier Claude Bertin
Direktur Utama/President Director
Tembusan / Copy to:
1. Direksi/Board of Director PT Bursa Efek Indonesia
PT Citra Tubindo Tbk.: Jl. Hang Kesturi I No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: +62 (778) 711121/22/23, 711888,
Fax: +62 (778) 711164
PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16th floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920- Indonesia –
Tel: +62 (21) 5250609, Fax: +62 (21) 5712317
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Xavier Claude Bertin
· Direktur Utama/President Director
p.1
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12 Sep 2026 22:37
no e-reporting cover - issuer taken from the announcement
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