20250626_GGRM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908849.pdf

Board change Parsed GGRM

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Nomor Surat E0016/GG-17/VI-25

Nama Perusahaan Gudang Garam Tbk

Kode Emiten GGRM

Lampiran 1

Perihal Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Juni
2025Sebagai Berikut :

Jenis Baru Lama Periode

KETUA Hanlim Suprianto Gotama Periode Ke-1
Hengdratsonata

ANGGOTA Fajar Andrianto Chetryana Gunardi Periode Ke-1

ANGGOTA Sukiman Muljana Tony Gunawan Periode Ke-1

Demikian untuk diketahui.

Hormat Kami,
Gudang Garam Tbk

Heru Budiman

Corporate Secretary

Gudang Garam Tbk
Jl. Semampir II/1 Kediri 64121, Jl. Jend. A. Yani No. 75-79 Jakarta 10510
Telepon : (0354) 682091-97, (021) 29557000, Fax : (0354) 681555, (021) 29557009,

Nama Pengirim Heru Budiman

Jabatan Corporate Secretary
Tanggal dan Waktu 30-06-2025 09:40

Lampiran 1. Pemberitahuan Perubahan Komite Audit.pdf

Dokumen ini merupakan dokumen resmi Gudang Garam Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Gudang Garam Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.

Page 2

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Letter / Announcement No. E0016/GG-17/VI-25

Issuer Name Gudang Garam Tbk

Issuer Code GGRM

Attachment 1

Subject Change Audit Committee

Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 25 June 2025 as follows :

Information New Old Service Period

Head Hanlim Suprianto Gotama Hengdratsonata Periode Ke-1

Member Fajar Andrianto Chetryana Gunardi Periode Ke-1

Member Sukiman Muljana Tony Gunawan Periode Ke-1

Thus to be informed accordingly.

Respectfully,
Gudang Garam Tbk

Heru Budiman

Corporate Secretary

Gudang Garam Tbk
Jl. Semampir II/1 Kediri 64121, Jl. Jend. A. Yani No. 75-79 Jakarta 10510
Phone : (0354) 682091-97, (021) 29557000, Fax : (0354) 681555, (021) 29557009,

Sender Name Heru Budiman

Function Corporate Secretary

Date and Time 30-06-2025 09:40

Attachment 1. Pemberitahuan Perubahan Komite Audit.pdf

This is an official document of Gudang Garam Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Gudang Garam Tbk is fully responsible for the information
contained within this document.

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	30 Jun 2025
Pages	2
Characters	3,371
Text source	Embedded text layer
OCR confidence	—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked person Hanlim Suprianto p.1 ×2

linked person Fajar Andrianto · Member p.1 ×2

linked person Chetryana Gunardi p.1 ×2

linked person Sukiman Muljana · Member p.1 ×2

linked person Tony Gunawan p.1 ×2

linked person Gotama Hengdratsonata p.2

unresolved org Gudang Garam Tbk · Nama Perusahaan p.1 ×9

unresolved org Heru Budiman · Corporate Secretary p.1 ×3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 428 ms 12 Sep 2026 23:04

Raw output

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 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-06-25',
              'name': 'Gotama Hengdratsonata',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-25',
              'name': 'Hanlim Suprianto',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-25',
              'name': 'Chetryana Gunardi',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-25',
              'name': 'Fajar Andrianto',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-25',
              'name': 'Tony Gunawan',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-25',
              'name': 'Sukiman Muljana',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Gudang Garam Tbk',
 'issuer_ticker': 'GGRM',
 'letter_number': 'E0016/GG-17/VI-25',
 'positions': [{'is_independent': False,
                'name': 'Hanlim Suprianto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-06-25'},
               {'is_independent': False,
                'name': 'Fajar Andrianto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-06-25'},
               {'is_independent': False,
                'name': 'Sukiman Muljana',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-06-25'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 1

20250626_GGRM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908849_lamp1.pdf done