Back to announcement
20250528_TCID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31889903_lamp1.pdf
Board change Needs review TCIDSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
PENGUMUMAN
PERUBAHAN ANGGOTA KOMITE AUDIT
PT MANDOM INDONESIA Tbk
PT Mandom Indonesia Tbk (“Perseroan”) dengan ini memberitahukan bahwa berdasarkan Keputusan Dewan
Komisaris Perseroan, efektif sejak tanggal 27 Mei 2025, komposisi Komite Audit Perseroan adalah sebagai
berikut:
Ketua : Tiurma Rondang Sari, Komisaris Independen
Anggota : Azwir Zamrinurdin, Ak., M.Ak., CA, CPA
Anggota : Baso Fakhruddin, S.H., M.Kn.
Dengan masa tugas mulai tanggal 27 Mei 2025 sampai ditutupnya Rapat Umum Pemegang Saham Tahunan
yang akan diadakan pada tahun 2026.
Jakarta, 28 Mei 2025
PT MANDOM INDONESIA Tbk
ANNOUCEMENT
CHANGE OF AUDIT COMMITTEE MEMBERS
PT MANDOM INDONESIA Tbk
PT Mandom Indonesia Tbk (“the Company”) hereby notifies that based on the Decision of the Board of
Commissioners of the Company, effective from May 27, 2025, the composition of Audit Committee of the
Company is as follows:
Chairman : Tiurma Rondang Sari, Independent Commissioner
Member : Azwir Zamrinurdin, Ak., M.Ak., CA, CPA
Member : Baso Fakhruddin, S.H., M.Kn.
With tenure starting May 27, 2025 until the closing of the Annual General Meeting of Shareholders in 2026.
Jakarta, May 28, 2025
PT MANDOM INDONESIA Tbk
Wisma 46 Kota BNI, Suite 7.01, 7th Floor
Jl. Jend. Sudirman Kav. 1, Jakarta 10220
T: 021-29809500 F: 021-29809501 W: www.mandom.co.id
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Baso Fakhruddin
p.1 ×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
Needs review
confidence 0.100
232 ms
12 Sep 2026 23:06
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-05-28',
'changes': [],
'event_date': None,
'issuer_name': 'PT MANDOM INDONESIA Tbk\n\nPT Mandom Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}