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20250528_AKRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31889930_lamp1.pdf
Board change Needs review AKRASource file signed link, expires in 15 minutes
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PT J.AKR Corporindo Tbk
Nomor: oso /L-AKR-CS/2025 Jakarta, 2 7 Mei 2025
Kepada Yth /To
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan ("OJK")
Executive Chief of the Capital Market Supervisory
Financial Services Authority
Gedung Sumitro Joyohadikusumo
JI. Lapangan Banteng Timur1 - ,4 Jakarta10710
Perihal/Subject: Perubahan Komite Audit PT AKR Corporindo Tbk ("Perseroan")
The Change of Audit Committee of PT AKR Corporindo Tbk (the "Company'?
Dengan hormat, With due respect,
Merujuk pada Peraturan OJK Pursuant to the provisions of the Financial Services
No.55/POJK.04/2015 tentang Pembentukan Authority Regulation No. 55/POJK. 04/2015
Dan Pedoman Pelaksanaan Kerja Komite Audit regarding the Establishment and Implementation
("POJK 55"), bersama ini kami atas nama Guidelines for the Audit Committee ("POJK 55"),
Direksi Perseroan menginformasikan bahwa we, on behalf of the Board of Directors of the
Dewan Komisaris Perseroan telah memutuskan Company, hereby inform you that the Board of
untuk membentuk kembali Komite Audit Commissioners has resolved to reconstitute Audit
Perseroan dengan mengangkat anggota baru Committee of The Company with induction of new
menggantikan anggota yang telah memenuhi member in place of retiring member.
batasan masa jabatan.
Keputusan ini disahkan dalam Surat Keputusan This resolution is stipulated in the Decree of the
Dewan Komisaris No.048/L.AKR.CS/2025 yang Board of Commissioners No. 048/L.AKR. CS/2025,
berlaku efektif sejak tanggal 2 3 Mei 2025. which takes effect as of May 23, 2025.
Dengan demikian, Susunan Komite Audit PT Accordingly, the composition of the Audit
AKR Corporindo Tbk untuk masa jabatan 2025- Committee of PT AKR Corporindo Tbk for the term
2030adalah sebagai berikut: 2025--2030 shall be as follows:
Ketua: Chairman:
Mohamad Fauzi M. lchsan (Komisaris Mohamad Fauzi M. /chsan (Independent
lndependen) Commissioner)
Anggota: Members:
- Djisman Simandjuntak - Djisman Simandjuntak
- Sartono - Sartono
Atas perhatian dan kerja sama yang baik, kami Thank you for your kind attention and cooperation.
ucapkan terima kasih.
Hormat kami /Sincerely Yours,
PT AKR Corporindo Tbk
Haryanto A
Presiden Direktur
Tembusan /cc:
1. Direksi PT. Bursa Efek Indonesia
2. Divisi Penilaian Perusahaan 2
AKR Tower, 26th floor, JI. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia
Tel: +62-21 531 1110, Fax: +62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Audit AKR Corporindo Tbk
p.1
unresolved
person
Haryanto A
· Presiden Direktur
p.1
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12 Sep 2026 22:50
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT J.AKR Corporindo Tbk',
'issuer_ticker': '',
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'positions': [{'is_independent': False,
'name': 'Chairman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Accordingly: Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Members',
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