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20250613_RONY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894966.pdf
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Nomor Surat F03/AGI/HNR/VI/2025
Nama Perusahaan PT Aesler Grup Internasional Tbk
Kode Emiten RONY
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 13 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Santoso Widjojo Brian Praneda, SH Periode Ke-1
ANGGOTA Christianto Widjaja Solihin Makmur Alam Periode Ke-1
ANGGOTA Robiet Albert Christo CPA Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: C03/AGI/HNR/VI/2025 , tanggal SK Dewan Komisaris:
13 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://aeslerindonesia.com/ 13 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
PT Aesler Grup Internasional Tbk
Teny Siti Febryani
PT Aesler Grup Internasional Tbk
Noble House 36th Floor 3E
Telepon : +62 21 29183111, Fax : 0, www.aeslergroup.com
Nama Pengirim Teny Siti Febryani
Jabatan
Tanggal dan Waktu 13-06-2025 15:28
Lampiran 1. KI - Pengakatan Komite Audit-surat.pdf
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Dokumen ini merupakan dokumen resmi PT Aesler Grup Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Aesler Grup Internasional Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. F03/AGI/HNR/VI/2025
Issuer Name PT Aesler Grup Internasional Tbk
Issuer Code RONY
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 13 June 2025 as follows :
Information New Old Service Period
Head Santoso Widjojo Brian Praneda, SH Periode Ke-1
Member Christianto Widjaja Solihin Makmur Alam Periode Ke-1
Member Robiet Albert Christo CPA Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
C03/AGI/HNR/VI/2025, Decree of the Board of Commissioners Number: 13 Juni 2025
The information referred to above has been published on the Company's Website at nature
https://aeslerindonesia.com/13 Juni 2025
Thus to be informed accordingly.
Respectfully,
PT Aesler Grup Internasional Tbk
Teny Siti Febryani
PT Aesler Grup Internasional Tbk
Noble House 36th Floor 3E
Phone : +62 21 29183111, Fax : 0, www.aeslergroup.com
Sender Name Teny Siti Febryani
Function
Date and Time 13-06-2025 15:28
Attachment 1. KI - Pengakatan Komite Audit-surat.pdf
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This is an official document of PT Aesler Grup Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Aesler Grup Internasional 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
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
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'name': 'Brian Praneda, SH',
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'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
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{'change_type': 'OUT',
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{'change_type': 'IN',
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'event_date': None,
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'issuer_ticker': 'RONY',
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