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20250521_INTP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31887619.pdf

Board change Parsed INTP

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Extracted text 4

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 Nomor Surat                       063/ITP-CLCC/V/2025.

 Nama Perusahaan                   Indocement Tunggal Prakarsa Tbk

 Kode Emiten                       INTP

 Lampiran                          1

 Perihal                           Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 20 Mei
2025Sebagai Berikut :

              Jenis                 Baru                        Lama                 Periode



             KETUA                                        Simon Subrata            Periode Ke-2


           ANGGOTA             Lindawati Gani            Ancella Anitawati         Periode Ke-1
                                                           Hermawan

           ANGGOTA            David Sungkoro             Ludivicus Sensi           Periode Ke-1
                                                           Wondabio



Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/Kpts/Kom/ITP/V/2025 , tanggal SK Dewan
Komisaris: 20 Mei 2025

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.indocement.co.id 21 Mei 2025


 Demikian untuk diketahui.


 Hormat Kami,
 Indocement Tunggal Prakarsa Tbk




 Dani Handajani

 Corporate Secretary




 Indocement Tunggal Prakarsa Tbk
 Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
 Telepon : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id



 Nama Pengirim                     Dani Handajani

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 21-05-2025 08:54

 Lampiran                          1. Perubahan Komite Audit_INTP_210525.pdf
Page 2 
Dokumen ini merupakan dokumen resmi Indocement Tunggal Prakarsa Tbk yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indocement Tunggal Prakarsa Tbk
                  bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.            063/ITP-CLCC/V/2025.

 Issuer Name                          Indocement Tunggal Prakarsa Tbk

 Issuer Code                          INTP

 Attachment                           1

 Subject                              Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 20 May 2025 as follows :



         Information                      New                      Old              Service Period


            Head                                               Simon Subrata        Periode Ke-2


           Member                   Lindawati Gani           Ancella Anitawati      Periode Ke-1
                                                               Hermawan

           Member                   David Sungkoro       Ludivicus Sensi Wondabio   Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/Kpts/Kom/ITP/V/2025, Decree of the Board of Commissioners Number: 20 Mei 2025

The information referred to above has been published on the Company's Website at nature
www.indocement.co.id21 Mei 2025

 Thus to be informed accordingly.


 Respectfully,
 Indocement Tunggal Prakarsa Tbk




 Dani Handajani

 Corporate Secretary




 Indocement Tunggal Prakarsa Tbk
 Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
 Phone : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id



 Sender Name                          Dani Handajani

 Function                             Corporate Secretary

 Date and Time                        21-05-2025 08:54

 Attachment                           1. Perubahan Komite Audit_INTP_210525.pdf
Page 4 
  This is an official document of Indocement Tunggal Prakarsa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indocement Tunggal Prakarsa Tbk is fully responsible
                                for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published21 May 2025
Pages4
Characters4,118
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Indocement Tunggal Prakarsa Tbk · Nama Perusahaan p.1 ×18
linked person Simon Subrata p.1 ×2
linked person Lindawati Gani · Member p.1 ×2
linked person David Sungkoro · Member p.1 ×2
linked person Ludivicus Sensi Wondabio p.3
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved org Dani Handajani · Corporate Secretary p.1 ×3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 268 ms 12 Sep 2026 23:07
Raw output 
{'announced_date': '2025-05-21',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-05-20',
              'name': 'Simon Subrata',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-05-20',
              'name': 'Ancella Anitawati Hermawan',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-05-20',
              'name': 'Lindawati Gani',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-05-20',
              'name': 'Ludivicus Sensi Wondabio',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-05-20',
              'name': 'David Sungkoro',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Indocement Tunggal Prakarsa Tbk',
 'issuer_ticker': 'INTP',
 'letter_number': '063/ITP-CLCC/V/2025.',
 'positions': [{'is_independent': False,
                'name': 'Lindawati Gani',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-05-20'},
               {'is_independent': False,
                'name': 'David Sungkoro',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-05-20'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 1

20250521_INTP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31887619_lamp1.pdf done
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