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20250527_ACST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31889674.pdf
Board change Parsed ACSTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 044/AI-HO/CRSL/V/25
Nama Perusahaan PT Acset Indonusa Tbk.
Kode Emiten ACST
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Lindawati Gani Buntoro Muljono Periode Ke-2
ANGGOTA Herawati Prasetyo Lindawati Gani Periode Ke-2
ANGGOTA Lianny Leo Herawati P Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: null , tanggal SK Dewan Komisaris: 27 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.acset.co 27
Mei 2025
Demikian untuk diketahui.
Hormat Kami,
PT Acset Indonusa Tbk.
Kadek Ratih Paramita Absari
Corporate Secretary
PT Acset Indonusa Tbk.
ACSET Building, Jalan Majapahit No.26, Kelurahan Petojo Selatan, Kecamatan
Telepon : (021) 3511961, Fax : (021) 3441413, www.acset.co
Nama Pengirim Kadek Ratih Paramita Absari
Jabatan Corporate Secretary
Tanggal dan Waktu 27-05-2025 16:03
Lampiran 1. Sirkuler Pengangkatan KA 2025 - 2027.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Acset Indonusa Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Acset Indonusa Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 044/AI-HO/CRSL/V/25
Issuer Name PT Acset Indonusa Tbk.
Issuer Code ACST
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 May 2025 as follows :
Information New Old Service Period
Head Lindawati Gani Buntoro Muljono Periode Ke-2
Member Herawati Prasetyo Lindawati Gani Periode Ke-2
Member Lianny Leo Herawati P Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated null, Decree of
the Board of Commissioners Number: 27 Mei 2025
The information referred to above has been published on the Company's Website at nature www.acset.co27 Mei
2025
Thus to be informed accordingly.
Respectfully,
PT Acset Indonusa Tbk.
Kadek Ratih Paramita Absari
Corporate Secretary
PT Acset Indonusa Tbk.
ACSET Building, Jalan Majapahit No.26, Kelurahan Petojo Selatan, Kecamatan
Phone : (021) 3511961, Fax : (021) 3441413, www.acset.co
Sender Name Kadek Ratih Paramita Absari
Function Corporate Secretary
Date and Time 27-05-2025 16:03
Attachment 1. Sirkuler Pengangkatan KA 2025 - 2027.pdf
Page 4
This is an official document of PT Acset Indonusa Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Acset Indonusa 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
Kadek Ratih Paramita Absari
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 23:07
Raw output
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