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20250625_GHON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908443.pdf
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Page 1
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Nomor Surat 380/GTI/FIN/CORSEC/VI/2025
Nama Perusahaan PT Gihon Telekomunikasi Indonesia Tbk
Kode Emiten GHON
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 Aria Kanaka Aria Kanaka Periode Lainnya
ANGGOTA Nyaryanti Juwita Apriliaty Periode Ke-1
ANGGOTA Andreas Adoe Andreas Adoe Periode Lainnya
Demikian untuk diketahui.
Hormat Kami,
PT Gihon Telekomunikasi Indonesia Tbk
Yoyong
Corporate Secretary
PT Gihon Telekomunikasi Indonesia Tbk
APL Tower-Central Park 19th Floor/Unit T7 Jl. S. Parman Kav.28 Jakarta Barat 1147
Telepon : 021 - 29659371, Fax : 0, www.gihon-indonesia.com
Nama Pengirim Yoyong
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2025 16:18
Lampiran 1. Surat Perubahan Susunan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Gihon Telekomunikasi Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Gihon Telekomunikasi Indonesia
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 380/GTI/FIN/CORSEC/VI/2025
Issuer Name PT Gihon Telekomunikasi Indonesia Tbk
Issuer Code GHON
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 Aria Kanaka Aria Kanaka Periode Lainnya
Member Nyaryanti Juwita Apriliaty Periode Ke-1
Member Andreas Adoe Andreas Adoe Periode Lainnya
Thus to be informed accordingly.
Respectfully,
PT Gihon Telekomunikasi Indonesia Tbk
Yoyong
Corporate Secretary
PT Gihon Telekomunikasi Indonesia Tbk
APL Tower-Central Park 19th Floor/Unit T7 Jl. S. Parman Kav.28 Jakarta Barat 1147
Phone : 021 - 29659371, Fax : 0, www.gihon-indonesia.com
Sender Name Yoyong
Function Corporate Secretary
Date and Time 25-06-2025 16:18
Attachment 1. Surat Perubahan Susunan Komite Audit.pdf
This is an official document of PT Gihon Telekomunikasi Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Gihon Telekomunikasi Indonesia 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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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-25',
'name': 'Juwita Apriliaty',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-25',
'name': 'Nyaryanti',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Gihon Telekomunikasi Indonesia Tbk',
'issuer_ticker': 'GHON',
'letter_number': '380/GTI/FIN/CORSEC/VI/2025',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Nyaryanti',
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'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Andreas Adoe',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}