Back to announcement
20250701_PTIS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910384.pdf
Board change Parsed PTISSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 046/PTIS-OJK/VII/2025
Nama Perusahaan Indo Straits Tbk
Kode Emiten PTIS
Lampiran 1
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 Drs. Basa Sidabutar, Mohammad Lendi Periode Ke-1
S.H., M.H Basarah
ANGGOTA Paul Rachmat Wullur Paul Rachmat Wullur Periode Ke-1
ANGGOTA Fuji Malindo Silaban Fuji Malindo Silaban Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Indo Straits Tbk
Hasudungan Christober Fernandes Tambunan
Corporate Secretary
Indo Straits Tbk
Graha Kirana Building, Lantai 15, Jalan Yos Sudarso Kav 88, Jakarta 14350
Telepon : 021-65311285, Fax : 021-65311265, www.indostraits.co.id
Nama Pengirim Hasudungan Christober Fernandes Tambunan
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2025 15:52
Lampiran 1. SK Dekom - Pengangkatan Ketua KA_ Pak Basa.pdf
Dokumen ini merupakan dokumen resmi Indo Straits Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indo Straits Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 046/PTIS-OJK/VII/2025
Issuer Name Indo Straits Tbk
Issuer Code PTIS
Attachment 1
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 Drs. Basa Sidabutar, S.H., Mohammad Lendi Basarah Periode Ke-1
M.H
Member Paul Rachmat Wullur Paul Rachmat Wullur Periode Ke-1
Member Fuji Malindo Silaban Fuji Malindo Silaban Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Indo Straits Tbk
Hasudungan Christober Fernandes Tambunan
Corporate Secretary
Indo Straits Tbk
Graha Kirana Building, Lantai 15, Jalan Yos Sudarso Kav 88, Jakarta 14350
Phone : 021-65311285, Fax : 021-65311265, www.indostraits.co.id
Sender Name Hasudungan Christober Fernandes Tambunan
Function Corporate Secretary
Date and Time 01-07-2025 15:52
Attachment 1. SK Dekom - Pengangkatan Ketua KA_ Pak Basa.pdf
This is an official document of Indo Straits Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Indo Straits Tbk is fully responsible for the information contained within this
document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Christober Fernandes Tambunan
p.1 ×2
unresolved
person
Hasudungan Christober Fernandes Tambunan
· Corporate Secretary
p.1 ×2
unresolved
person
Basa.
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
239 ms
12 Sep 2026 23:04
Raw output
{'announced_date': '2025-07-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-30',
'name': 'Mohammad Lendi Basarah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-30',
'name': 'Drs. Basa Sidabutar, S.H., M.H',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Indo Straits Tbk',
'issuer_ticker': 'PTIS',
'letter_number': '046/PTIS-OJK/VII/2025',
'positions': [{'is_independent': False,
'name': 'Drs. Basa Sidabutar, S.H., M.H',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'Paul Rachmat Wullur',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'Fuji Malindo Silaban',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}