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20250701_BELL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910458.pdf
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Nomor Surat 038/ADM/VII/2025
Nama Perusahaan PT Trisula Textile Industries Tbk
Kode Emiten BELL
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 Elly Mulyati V. Roy Sunarja Periode Ke-1
ANGGOTA Ong Po Han Ong Po Han Periode Ke-1
ANGGOTA Yohanes Linero Yohanes Linero Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Trisula Textile Industries Tbk
Heru Jatmiko Harrianto
Direktur Administrasi dan Keuangan
PT Trisula Textile Industries Tbk
Jl. Mahar Martanegara No. 170, Cimahi
Telepon : 0226613333, Fax : 0226613377, www.trisulatextile.com
Nama Pengirim Heru Jatmiko Harrianto
Jabatan Direktur Administrasi dan Keuangan
Tanggal dan Waktu 01-07-2025 17:06
Lampiran 1. BELL Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Trisula Textile Industries Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trisula Textile Industries Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 038/ADM/VII/2025
Issuer Name PT Trisula Textile Industries Tbk
Issuer Code BELL
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 Elly Mulyati V. Roy Sunarja Periode Ke-1
Member Ong Po Han Ong Po Han Periode Ke-1
Member Yohanes Linero Yohanes Linero Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Trisula Textile Industries Tbk
Heru Jatmiko Harrianto
Direktur Administrasi dan Keuangan
PT Trisula Textile Industries Tbk
Jl. Mahar Martanegara No. 170, Cimahi
Phone : 0226613333, Fax : 0226613377, www.trisulatextile.com
Sender Name Heru Jatmiko Harrianto
Function Direktur Administrasi dan Keuangan
Date and Time 01-07-2025 17:06
Attachment 1. BELL Perubahan Komite Audit.pdf
This is an official document of PT Trisula Textile Industries Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trisula Textile Industries 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
person
Function
· Direktur
p.2
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12 Sep 2026 23:04
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-01',
'name': 'V. Roy Sunarja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-01',
'name': 'Elly Mulyati',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Trisula Textile Industries Tbk',
'issuer_ticker': 'BELL',
'letter_number': '038/ADM/VII/2025',
'positions': [{'is_independent': False,
'name': 'Elly Mulyati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-07-01'},
{'is_independent': False,
'name': 'Ong Po Han',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-01'},
{'is_independent': False,
'name': 'Yohanes Linero',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}