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20250626_ASHA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908971.pdf
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Nomor Surat 2536/CSFI-DIR/VI/2025
Nama Perusahaan PT Cilacap Samudera Fishing Industry Tbk
Kode Emiten ASHA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. A. Rahim Diar, MM Eko Teguh Santoso Periode Ke-1
ANGGOTA H. Eko Teguh Santoso Samuel Indarmanto Periode Ke-1
ANGGOTA Matthew Indrajana Matthew Indrajana Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Cilacap Samudera Fishing Industry Tbk
Erlin Sutioso
Corporate Secretary
PT Cilacap Samudera Fishing Industry Tbk
Jl. Muara Baru Ujung K No. 7D
Telepon : +6221-66604850, Fax : , www.csfi.co.id
Nama Pengirim Erlin Sutioso
Jabatan Corporate Secretary
Tanggal dan Waktu 26-06-2025 13:19
Lampiran 1. 20250626 SK DEKOM PERUBAHAN KA.pdf
2. 20250626 KI Perubahan Susunan KA.pdf
Dokumen ini merupakan dokumen resmi PT Cilacap Samudera Fishing Industry Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cilacap Samudera Fishing Industry
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 2536/CSFI-DIR/VI/2025
Issuer Name PT Cilacap Samudera Fishing Industry Tbk
Issuer Code ASHA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 June 2025 as follows :
Information New Old Service Period
Head Drs. A. Rahim Diar, MM Eko Teguh Santoso Periode Ke-1
Member H. Eko Teguh Santoso Samuel Indarmanto Periode Ke-1
Member Matthew Indrajana Matthew Indrajana Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Cilacap Samudera Fishing Industry Tbk
Erlin Sutioso
Corporate Secretary
PT Cilacap Samudera Fishing Industry Tbk
Jl. Muara Baru Ujung K No. 7D
Phone : +6221-66604850, Fax : , www.csfi.co.id
Sender Name Erlin Sutioso
Function Corporate Secretary
Date and Time 26-06-2025 13:19
Attachment 1. 20250626 SK DEKOM PERUBAHAN KA.pdf
2. 20250626 KI Perubahan Susunan KA.pdf
This is an official document of PT Cilacap Samudera Fishing Industry Tbk that does not require a signature as it
was generated electronically by the electronic reporting system. PT Cilacap Samudera Fishing Industry 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
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12 Sep 2026 23:04
Raw output
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'effective_date': '2025-06-26',
'name': 'Eko Teguh Santoso',
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'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-26',
'name': 'Drs. A. Rahim Diar, MM',
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{'change_type': 'OUT',
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'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-26',
'name': 'H. Eko Teguh Santoso',
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'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
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'issuer_name': 'PT Cilacap Samudera Fishing Industry Tbk',
'issuer_ticker': 'ASHA',
'letter_number': '2536/CSFI-DIR/VI/2025',
'positions': [{'is_independent': False,
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{'is_independent': False,
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{'is_independent': False,
'name': 'Matthew Indrajana',
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'source_shape': 'OFFICER_TABLE',
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