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20250522_IRRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31888259.pdf
Board change Parsed IRRASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 020/IRR/CS/Jkt/V/2025
Nama Perusahaan PT Itama Ranoraya Tbk.
Kode Emiten IRRA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Alvi Syahri Ramadhan Roy Edison Periode Ke-1
Nasution S.E., M.Ak., Maningkas
CFrA, CIAE, ERMCP
ANGGOTA Sudarmono, S.E. Akt. Sudarmono, S.E. Periode Lainnya
CA. QIA. ACPA Akt. CA. QIA. ACPA
ANGGOTA Venantius Agung Venantius Agung Periode Lainnya
Passinoraga, S.E., Passinoraga, S.E.,
M.M., Ak. M.M., Ak.
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/lRR/Kom/Jkt/V/2025 , tanggal SK Dewan
Komisaris: 22 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://itama.co.id/wp-content/uploads/2025/05/Laporan-Pengumuman-Susunan-Komite-Audit-2025.pdf 22 Mei
Demikian untuk diketahui.
Hormat Kami,
PT Itama Ranoraya Tbk.
Viertin Maretson Lumban Tobing
Corporate Secretary
PT Itama Ranoraya Tbk.
Gedung MT. Haryono Square LT. 1 Unit I, Jl. Otto Iskandardinata Raya No. 390
Telepon : (021) 29067207, Fax : (021) 29067208, http://itama.co.id/
Nama Pengirim Viertin Maretson Lumban Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2025 15:53
Page 2
Lampiran 1. Laporan Pengumuman Susunan Komite Audit 2025.pdf
Dokumen ini merupakan dokumen resmi PT Itama Ranoraya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Itama Ranoraya Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 020/IRR/CS/Jkt/V/2025
Issuer Name PT Itama Ranoraya Tbk.
Issuer Code IRRA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 22 May 2025 as follows :
Information New Old Service Period
Head Alvi Syahri Ramadhan Roy Edison Maningkas Periode Ke-1
Nasution S.E., M.Ak., CFrA,
CIAE, ERMCP
Member Sudarmono, S.E. Akt. CA. Sudarmono, S.E. Akt. CA. Periode Lainnya
QIA. ACPA QIA. ACPA
Member Venantius Agung Venantius Agung Periode Lainnya
Passinoraga, S.E., M.M., Passinoraga, S.E., M.M.,
Ak. Ak.
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
003/lRR/Kom/Jkt/V/2025, Decree of the Board of Commissioners Number: 22 Mei 2025
The information referred to above has been published on the Company's Website at nature
https://itama.co.id/wp-content/uploads/2025/05/Laporan-Pengumuman-Susunan-Komite-Audit-2025.pdf22 Mei
Thus to be informed accordingly.
Respectfully,
PT Itama Ranoraya Tbk.
Viertin Maretson Lumban Tobing
Corporate Secretary
PT Itama Ranoraya Tbk.
Gedung MT. Haryono Square LT. 1 Unit I, Jl. Otto Iskandardinata Raya No. 390
Phone : (021) 29067207, Fax : (021) 29067208, http://itama.co.id/
Sender Name Viertin Maretson Lumban Tobing
Function Corporate Secretary
Date and Time 22-05-2025 15:53
Attachment 1. Laporan Pengumuman Susunan Komite Audit 2025.pdf
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This is an official document of PT Itama Ranoraya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Itama Ranoraya Tbk. is fully responsible for the information
contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Nasution S.E.
p.1 ×2
unresolved
person
Passinoraga
p.1 ×4
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
S.E. Akt. CA. Sudarmono
p.3
unresolved
person
Venantius Agung
· Member
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': '2025-05-22',
'name': 'Roy Edison Maningkas',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-22',
'name': 'Alvi Syahri Ramadhan Nasution S.E., M.Ak., CFrA, CIAE, '
'ERMCP',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Itama Ranoraya Tbk.',
'issuer_ticker': 'IRRA',
'letter_number': '020/IRR/CS/Jkt/V/2025',
'positions': [{'is_independent': False,
'name': 'Alvi Syahri Ramadhan Nasution S.E., M.Ak., CFrA, '
'CIAE, ERMCP',
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'started_at': '2025-05-22'},
{'is_independent': False,
'name': 'Sudarmono, S.E. Akt. CA. QIA. ACPA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-22'},
{'is_independent': False,
'name': 'Venantius Agung Passinoraga, S.E., M.M., Ak.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}