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20250623_BRPT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31907562.pdf
Board change Parsed BRPTSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 034/BP/M-Corps/VI/2025
Nama Perusahaan Barito Pacific Tbk
Kode Emiten BRPT
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Salwati Agustina Henky Susanto Periode Ke-1
ANGGOTA Dikdik Sugiharto Jennywati Soewito Periode Ke-1
ANGGOTA Trisna Wisanta Toni Setioko Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Barito Pacific Tbk
Rachman Budiman Witarlan
Approver
Barito Pacific Tbk
Wisma Barito Pacific Twr. B, LT. 9, JL. Letjen S. Parman Kav.62-63
Telepon : (021) 530 6711
Nama Pengirim Rachman Budiman Witarlan
Jabatan Approver
Tanggal dan Waktu 23-06-2025 19:07
Lampiran 1. BRPT Laporan Perubahan Komite Audit.pdf
2. BRPT BOC Sirkuler Pengang. Komite Audit 2025-2028.pdf
Dokumen ini merupakan dokumen resmi Barito Pacific Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Barito Pacific Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 034/BP/M-Corps/VI/2025
Issuer Name Barito Pacific Tbk
Issuer Code BRPT
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 June 2025 as follows :
Information New Old Service Period
Head Salwati Agustina Henky Susanto Periode Ke-1
Member Dikdik Sugiharto Jennywati Soewito Periode Ke-1
Member Trisna Wisanta Toni Setioko Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Barito Pacific Tbk
Rachman Budiman Witarlan
Approver
Barito Pacific Tbk
Wisma Barito Pacific Twr. B, LT. 9, JL. Letjen S. Parman Kav.62-63
Phone : (021) 530 6711
Sender Name Rachman Budiman Witarlan
Function Approver
Date and Time 23-06-2025 19:07
Attachment 1. BRPT Laporan Perubahan Komite Audit.pdf
2. BRPT BOC Sirkuler Pengang. Komite Audit 2025-2028.pdf
This is an official document of Barito Pacific Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Barito Pacific Tbk is fully responsible for the information contained within this
document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Rachman Budiman Witarlan Approver Barito Pacific Tbk
p.1 ×2
unresolved
person
Rachman Budiman Witarlan
· Approver
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
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12 Sep 2026 23:04
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-19',
'name': 'Henky Susanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-19',
'name': 'Salwati Agustina',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-19',
'name': 'Jennywati Soewito',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-19',
'name': 'Dikdik Sugiharto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-19',
'name': 'Toni Setioko',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-19',
'name': 'Trisna Wisanta',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Barito Pacific Tbk',
'issuer_ticker': 'BRPT',
'letter_number': '034/BP/M-Corps/VI/2025',
'positions': [{'is_independent': False,
'name': 'Salwati Agustina',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Dikdik Sugiharto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Trisna Wisanta',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}