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20250625_MEJA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908726.pdf
Board change Parsed MEJASource file signed link, expires in 15 minutes
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Nomor Surat 025/HDK/SK-DEKOM/VI/2025
Nama Perusahaan PT Harta Djaya Karya Tbk
Kode Emiten MEJA
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 Inkarani D.B. Prayanto Evie Feniyanti Periode Ke-1
ANGGOTA Jerry Adolf Togo A Wibi Wibawanto Periode Ke-1
ANGGOTA Ruth Patricia Nauli R Dwi Putra Periode Ke-1
Widiyanto
Demikian untuk diketahui.
Hormat Kami,
PT Harta Djaya Karya Tbk
Richie Adrian Hartanto S
President Director
PT Harta Djaya Karya Tbk
Jl. Bintaro Raya No. 8A, Kebayoran Lama Utara, Kec. Kebayoran Lama, Jakarta
Telepon : 021 27937979, Fax : 021 27937979, https://interra.co.id/
Nama Pengirim Richie Adrian Hartanto S
Jabatan President Director
Tanggal dan Waktu 25-06-2025 17:46
Lampiran 1. SKD Susunan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Harta Djaya Karya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Harta Djaya Karya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 025/HDK/SK-DEKOM/VI/2025
Issuer Name PT Harta Djaya Karya Tbk
Issuer Code MEJA
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 Inkarani D.B. Prayanto Evie Feniyanti Periode Ke-1
Member Jerry Adolf Togo A Wibi Wibawanto Periode Ke-1
Member Ruth Patricia Nauli R Dwi Putra Widiyanto Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Harta Djaya Karya Tbk
Richie Adrian Hartanto S
President Director
PT Harta Djaya Karya Tbk
Jl. Bintaro Raya No. 8A, Kebayoran Lama Utara, Kec. Kebayoran Lama, Jakarta
Phone : 021 27937979, Fax : 021 27937979, https://interra.co.id/
Sender Name Richie Adrian Hartanto S
Function President Director
Date and Time 25-06-2025 17:46
Attachment 1. SKD Susunan Komite Audit.pdf
This is an official document of PT Harta Djaya Karya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Harta Djaya Karya 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
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12 Sep 2026 22:38
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-25',
'name': 'Evie Feniyanti',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-25',
'name': 'Inkarani D.B. Prayanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-25',
'name': 'A Wibi Wibawanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-25',
'name': 'Jerry Adolf Togo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-25',
'name': 'R Dwi Putra Widiyanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-25',
'name': 'Ruth Patricia Nauli',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Harta Djaya Karya Tbk',
'issuer_ticker': 'MEJA',
'letter_number': '025/HDK/SK-DEKOM/VI/2025',
'positions': [{'is_independent': False,
'name': 'Inkarani D.B. Prayanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Jerry Adolf Togo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Ruth Patricia Nauli',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}