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20260710_PRIM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32110844.pdf
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Extracted text 2
Page 1
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Nomor Surat 015/DIR/RP/VII/2026
Nama Perusahaan PT Royal Prima Tbk.
Kode Emiten PRIM
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 08 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dr. dr. Suhartina Dr. dr. Suhartina Periode Ke-1
Darmadi, MKM., Darmadi, MKM.,
M.Biomed M.Biomed
ANGGOTA Stevanus Thobie, S.E Stevanus Thobie, Periode Ke-1
S.E
ANGGOTA Nia Angelia S.Ak., M.Ak Sutina Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Royal Prima Tbk.
Indrika Rahmi
Corporate Secretary
PT Royal Prima Tbk.
Grand Slipi Tower, Lantai 7A
Telepon : (021) 88813182/2, Fax : (021) 80013181, www.royalprima.com
Nama Pengirim Indrika Rahmi
Jabatan Corporate Secretary
Tanggal dan Waktu 10-07-2026 14:24
Lampiran 1. SK Dekom KA Jul 2026.pdf
Dokumen ini merupakan dokumen resmi PT Royal Prima Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Royal Prima Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 015/DIR/RP/VII/2026
Issuer Name PT Royal Prima Tbk.
Issuer Code PRIM
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 08 July 2026 as follows :
Information New Old Service Period
Head Dr. dr. Suhartina Darmadi, Dr. dr. Suhartina Darmadi, Periode Ke-1
MKM., M.Biomed MKM., M.Biomed
Member Stevanus Thobie, S.E Stevanus Thobie, S.E Periode Ke-1
Member Nia Angelia S.Ak., M.Ak Sutina Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Royal Prima Tbk.
Indrika Rahmi
Corporate Secretary
PT Royal Prima Tbk.
Grand Slipi Tower, Lantai 7A
Phone : (021) 88813182/2, Fax : (021) 80013181, www.royalprima.com
Sender Name Indrika Rahmi
Function Corporate Secretary
Date and Time 10-07-2026 14:24
Attachment 1. SK Dekom KA Jul 2026.pdf
This is an official document of PT Royal Prima Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Royal Prima 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
unresolved
person
Dr. dr. Suhartina
p.1 ×2
unresolved
person
Stevanus Thobie
· Member
p.1 ×3
unresolved
person
Indrika Rahmi
· Corporate Secretary
p.1 ×2
unresolved
person
Dr. dr. Suhartina Darmadi
p.2 ×2
unresolved
person
Nia Angelia S.
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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12 Sep 2026 21:48
Raw output
{'announced_date': '2026-07-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-08',
'name': 'Sutina',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-08',
'name': 'Nia Angelia S.Ak., M.Ak',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Royal Prima Tbk.',
'issuer_ticker': 'PRIM',
'letter_number': '015/DIR/RP/VII/2026',
'positions': [{'is_independent': False,
'name': 'Dr. dr. Suhartina Darmadi, MKM., M.Biomed',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-08'},
{'is_independent': False,
'name': 'Stevanus Thobie, S.E',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-08'},
{'is_independent': False,
'name': 'Nia Angelia S.Ak., M.Ak',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}