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20260709_PSKT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32110458.pdf
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Page 1
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Nomor Surat 028/RPI-CS/VI/2026
Nama Perusahaan PT Red Planet Indonesia Tbk
Kode Emiten PSKT
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 09 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Albertus Indra Sasmitra Mayjen TNI (Purn.) Periode Ke-1
Adang Ruchiatna
Puradiredja
ANGGOTA Rijanti Witarsa Raditia Christine Periode Ke-1
Senjaya
ANGGOTA Miranti Hadisusilo Nadalia Shofia Periode Ke-1
Audrina
Demikian untuk diketahui.
Hormat Kami,
PT Red Planet Indonesia Tbk
Seandy Khusen
Corporate Secretary
PT Red Planet Indonesia Tbk
Graha Iskandarsyah Lt. 6, Jl. Iskandarsyah Raya No. 66C, Melawai, Kebayoran Baru,
Telepon : 021 2949 8800, Fax : 7237797, www.redplanetindonesia.co.id
Nama Pengirim Seandy Khusen
Jabatan Corporate Secretary
Tanggal dan Waktu 09-07-2026 16:01
Lampiran 1. Surat Perubahan Susunan Komite Audit (9 Jul 2026).pdf
Dokumen ini merupakan dokumen resmi PT Red Planet Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Red Planet Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 028/RPI-CS/VI/2026
Issuer Name PT Red Planet Indonesia Tbk
Issuer Code PSKT
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 09 July 2026 as follows :
Information New Old Service Period
Head Albertus Indra Sasmitra Mayjen TNI (Purn.) Adang Periode Ke-1
Ruchiatna Puradiredja
Member Rijanti Witarsa Raditia Christine Senjaya Periode Ke-1
Member Miranti Hadisusilo Nadalia Shofia Audrina Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Red Planet Indonesia Tbk
Seandy Khusen
Corporate Secretary
PT Red Planet Indonesia Tbk
Graha Iskandarsyah Lt. 6, Jl. Iskandarsyah Raya No. 66C, Melawai, Kebayoran Baru,
Phone : 021 2949 8800, Fax : 7237797, www.redplanetindonesia.co.id
Sender Name Seandy Khusen
Function Corporate Secretary
Date and Time 09-07-2026 16:01
Attachment 1. Surat Perubahan Susunan Komite Audit (9 Jul 2026).pdf
This is an official document of PT Red Planet Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Red Planet Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Seandy Khusen
· Corporate Secretary
p.1 ×2
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12 Sep 2026 21:49
Raw output
{'announced_date': '2026-07-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-09',
'name': 'Mayjen TNI (Purn.) Adang Ruchiatna Puradiredja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-09',
'name': 'Albertus Indra Sasmitra',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-07-09',
'name': 'Raditia Christine Senjaya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-09',
'name': 'Rijanti Witarsa',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-07-09',
'name': 'Nadalia Shofia Audrina',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-09',
'name': 'Miranti Hadisusilo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Red Planet Indonesia Tbk',
'issuer_ticker': 'PSKT',
'letter_number': '028/RPI-CS/VI/2026',
'positions': [{'is_independent': False,
'name': 'Albertus Indra Sasmitra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-09'},
{'is_independent': False,
'name': 'Rijanti Witarsa',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-09'},
{'is_independent': False,
'name': 'Miranti Hadisusilo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}