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20250528_AKRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31889930.pdf
Board change Parsed AKRASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 050/L-AKR-CS/2025
Nama Perusahaan PT AKR Corporindo Tbk.
Kode Emiten AKRA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 23 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mohamad Fauzi M. Mohamad Fauzi M. Periode Ke-2
Ichsan Ichsan
ANGGOTA Sartono Sahat Pardede Periode Ke-1
ANGGOTA Djisman Simandjuntak Djisman Periode Ke-2
Simandjuntak
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 048/L-AKR-CS/2025 , tanggal SK Dewan Komisaris: 23
Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.akr.co.id 27
Mei 2025
Demikian untuk diketahui.
Hormat Kami,
PT AKR Corporindo Tbk.
Suresh Vembu
Direktur & Corporate Secretary
PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Telepon : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id
Nama Pengirim Suresh Vembu
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 28-05-2025 10:21
Lampiran 1. surat akra no.050.L.AKR.CS.2025.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT AKR Corporindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT AKR Corporindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 050/L-AKR-CS/2025
Issuer Name PT AKR Corporindo Tbk.
Issuer Code AKRA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 23 May 2025 as follows :
Information New Old Service Period
Head Mohamad Fauzi M. Ichsan Mohamad Fauzi M. Ichsan Periode Ke-2
Member Sartono Sahat Pardede Periode Ke-1
Member Djisman Simandjuntak Djisman Simandjuntak Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 048/L-AKR-
CS/2025, Decree of the Board of Commissioners Number: 23 Mei 2025
The information referred to above has been published on the Company's Website at nature www.akr.co.id27 Mei
2025
Thus to be informed accordingly.
Respectfully,
PT AKR Corporindo Tbk.
Suresh Vembu
Direktur & Corporate Secretary
PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Phone : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id
Sender Name Suresh Vembu
Function Direktur & Corporate Secretary
Date and Time 28-05-2025 10:21
Attachment 1. surat akra no.050.L.AKR.CS.2025.pdf
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This is an official document of PT AKR Corporindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT AKR Corporindo Tbk. is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-05-23',
'name': 'Sahat Pardede',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-23',
'name': 'Sartono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT AKR Corporindo Tbk.',
'issuer_ticker': 'AKRA',
'letter_number': '050/L-AKR-CS/2025',
'positions': [{'is_independent': False,
'name': 'Mohamad Fauzi M. Ichsan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-05-23'},
{'is_independent': False,
'name': 'Sartono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-23'},
{'is_independent': False,
'name': 'Djisman Simandjuntak',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}