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20250702_REAL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910839.pdf
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Page 1
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Nomor Surat 047/Corsec/KI-SF/VII/2025
Nama Perusahaan PT Repower Asia Indonesia Tbk.
Kode Emiten REAL
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ikhwan Abidin Ikhwan Abidin Periode Ke-2
ANGGOTA Absar Jannatin Martoyo Periode Ke-1
ANGGOTA Saladin Talib Saladin Talib Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Repower Asia Indonesia Tbk.
Sjafardamsah
Corporate Secretary
PT Repower Asia Indonesia Tbk.
Gedung Graha Repower Asia Jl. Warung Buncit Raya No. 65 Jakarta Selatan 12740
Telepon : (021) 2503 3198, Fax : (021) 2503 3399, http://repowerasiaindonesia.co.id
Nama Pengirim Sjafardamsah
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2025 16:56
Lampiran 1. S.047 Perubahan dan Pengangkatan Komite Audit.pdf
2. SK Dekom - Perubahan dan Pengangkatan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Repower Asia Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Repower Asia Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 047/Corsec/KI-SF/VII/2025
Issuer Name PT Repower Asia Indonesia Tbk.
Issuer Code REAL
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 July 2025 as follows :
Information New Old Service Period
Head Ikhwan Abidin Ikhwan Abidin Periode Ke-2
Member Absar Jannatin Martoyo Periode Ke-1
Member Saladin Talib Saladin Talib Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Repower Asia Indonesia Tbk.
Sjafardamsah
Corporate Secretary
PT Repower Asia Indonesia Tbk.
Gedung Graha Repower Asia Jl. Warung Buncit Raya No. 65 Jakarta Selatan 12740
Phone : (021) 2503 3198, Fax : (021) 2503 3399, http://repowerasiaindonesia.co.id
Sender Name Sjafardamsah
Function Corporate Secretary
Date and Time 02-07-2025 16:56
Attachment 1. S.047 Perubahan dan Pengangkatan Komite Audit.pdf
2. SK Dekom - Perubahan dan Pengangkatan Komite Audit.pdf
This is an official document of PT Repower Asia Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Repower Asia Indonesia Tbk. is fully responsible for
the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 23:04
Raw output
{'announced_date': '2025-07-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-02',
'name': 'Martoyo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-02',
'name': 'Absar Jannatin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Repower Asia Indonesia Tbk.',
'issuer_ticker': 'REAL',
'letter_number': '047/Corsec/KI-SF/VII/2025',
'positions': [{'is_independent': False,
'name': 'Ikhwan Abidin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-07-02'},
{'is_independent': False,
'name': 'Absar Jannatin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-02'},
{'is_independent': False,
'name': 'Saladin Talib',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}