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20250618_ANTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31896375.pdf
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Extracted text 4
Page 1
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Nomor Surat 2624/692/DCS/2025
Nama Perusahaan Aneka Tambang Tbk.
Kode Emiten ANTM
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Pius Lustrilanang Gumilar Rusliwa
Somantri
ANGGOTA Ridwan Anang Sri
Kusuwardono
ANGGOTA Vera Diyanty Vera Diyanty
ANGGOTA Sahid Junaidi Sahid Junaidi
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 17/DK/SK/VI/2025 , tanggal SK Dewan Komisaris: 16
Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.antam.com 18
Juni 2025
Demikian untuk diketahui.
Hormat Kami,
Aneka Tambang Tbk.
Syarif Faisal Alkadrie
Corporate Secretary Division Head
Aneka Tambang Tbk.
Gedung Aneka Tambang, Jl. Letjen T.B. Simatupang No. 1 Jakarta 12530
Telepon : 021-7805119; 021-7891234 ; 021-7812635, Fax : 021-7812822, http:
Nama Pengirim Syarif Faisal Alkadrie
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 18-06-2025 17:02
Page 2
Lampiran 1. 2624 - OJK - Perubahan Susunan KA Jun 2025.pdf
Dokumen ini merupakan dokumen resmi Aneka Tambang Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Aneka Tambang Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 2624/692/DCS/2025
Issuer Name Aneka Tambang Tbk.
Issuer Code ANTM
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 June 2025 as follows :
Information New Old Service Period
Head Pius Lustrilanang Gumilar Rusliwa Somantri
Member Ridwan Anang Sri Kusuwardono
Member Vera Diyanty Vera Diyanty
Member Sahid Junaidi Sahid Junaidi
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
17/DK/SK/VI/2025 , Decree of the Board of Commissioners Number: 16 Juni 2025
The information referred to above has been published on the Company's Website at nature www.antam.com18
Juni 2025
Thus to be informed accordingly.
Respectfully,
Aneka Tambang Tbk.
Syarif Faisal Alkadrie
Corporate Secretary Division Head
Aneka Tambang Tbk.
Gedung Aneka Tambang, Jl. Letjen T.B. Simatupang No. 1 Jakarta 12530
Phone : 021-7805119; 021-7891234 ; 021-7812635, Fax : 021-7812822, http://www.
Sender Name Syarif Faisal Alkadrie
Function Corporate Secretary Division Head
Date and Time 18-06-2025 17:02
Attachment 1. 2624 - OJK - Perubahan Susunan KA Jun 2025.pdf
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This is an official document of Aneka Tambang Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. Aneka Tambang Tbk. is fully responsible for the information
contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Alkadrie Corporate
p.1 ×2
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Raw output
{'announced_date': '2025-06-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-16',
'name': 'Gumilar Rusliwa Somantri',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-16',
'name': 'Pius Lustrilanang',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-16',
'name': 'Anang Sri Kusuwardono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-16',
'name': 'Ridwan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Aneka Tambang Tbk.',
'issuer_ticker': 'ANTM',
'letter_number': '2624/692/DCS/2025',
'positions': [{'is_independent': False,
'name': 'Pius Lustrilanang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-16'},
{'is_independent': False,
'name': 'Ridwan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-16'},
{'is_independent': False,
'name': 'Vera Diyanty',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-16'},
{'is_independent': False,
'name': 'Sahid Junaidi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}