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20250702_RAJA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910602.pdf
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Nomor Surat RR/CO/02.177/VII/2025
Nama Perusahaan Rukun Raharja Tbk
Kode Emiten RAJA
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA D Andhi Nirwanto Orias Petrus Moedak
ANGGOTA Budi Taufik Wibawa D Andhi Nirwanto
ANGGOTA Aryo Wibisnono Budi Taufik Wibawa
ANGGOTA Aryo Wibisnono
Demikian untuk diketahui.
Hormat Kami,
Rukun Raharja Tbk
Yuni Pattinasarani
Corporate Secretary
Rukun Raharja Tbk
Office Park Thamrin Residences Blok A. No. 01-05 Jl. Thamrin Boulevard, Kebon.
Telepon : 021 2929 1053, Fax : 021 2357 9803, www.raja.co.id
Nama Pengirim Yuni Pattinasarani
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2025 09:04
Dokumen ini merupakan dokumen resmi Rukun Raharja Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Rukun Raharja Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. RR/CO/02.177/VII/2025
Issuer Name Rukun Raharja Tbk
Issuer Code RAJA
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 June 2025 as follows :
Information New Old Service Period
Head D Andhi Nirwanto Orias Petrus Moedak
Member Budi Taufik Wibawa D Andhi Nirwanto
Member Aryo Wibisnono Budi Taufik Wibawa
Member Aryo Wibisnono
Thus to be informed accordingly.
Respectfully,
Rukun Raharja Tbk
Yuni Pattinasarani
Corporate Secretary
Rukun Raharja Tbk
Office Park Thamrin Residences Blok A. No. 01-05 Jl. Thamrin Boulevard, Kebon.
Phone : 021 2929 1053, Fax : 021 2357 9803, www.raja.co.id
Sender Name Yuni Pattinasarani
Function Corporate Secretary
Date and Time 02-07-2025 09:04
This is an official document of Rukun Raharja Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Rukun Raharja Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Yuni Pattinasarani
· Corporate Secretary
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12 Sep 2026 23:04
Raw output
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-30',
'name': 'D Andhi Nirwanto',
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'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-30',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
'effective_date': '2025-06-30',
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'reason_text': ''},
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{'change_type': 'IN',
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'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-30',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'event_date': None,
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'issuer_ticker': 'RAJA',
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