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20250516_APLN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31886293.pdf
Board change Parsed APLNSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 021/APLN/V/2025
Nama Perusahaan PT Agung Podomoro Land Tbk.
Kode Emiten APLN
Lampiran 1
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 15 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Letjen. TNI (Purn) Letjen. TNI (Purn) Periode Ke-2
Sofian Effendi Sofian Effendi
ANGGOTA Ardhi Kusuma Putra Ardhi Kusuma Putra Periode Ke-2
ANGGOTA Yassirli Yassirli Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: - , tanggal SK Dewan Komisaris: 15 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.agungpodomoroland.com/id/investor-relation/view/575/keterbukaan-informasi 16 Mei 2025
Demikian untuk diketahui.
Hormat Kami,
PT Agung Podomoro Land Tbk.
F. Justini Omas
Corporate Secretary
PT Agung Podomoro Land Tbk.
Podomoro City - APL Tower, Lt. 45
Telepon : 021-29034567, Fax : 021-29034556, www.agungpodomoroland.com
Nama Pengirim F. Justini Omas
Jabatan Corporate Secretary
Tanggal dan Waktu 16-05-2025 16:59
Lampiran 1. To OJK 20250516 Pberhentian n Pengangkatan KA Send.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Agung Podomoro Land Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Agung Podomoro Land Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 021/APLN/V/2025
Issuer Name PT Agung Podomoro Land Tbk.
Issuer Code APLN
Attachment 1
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 15 May 2025 as follows :
Information New Old Service Period
Head Letjen. TNI (Purn) Sofian Letjen. TNI (Purn) Sofian Periode Ke-2
Effendi Effendi
Member Ardhi Kusuma Putra Ardhi Kusuma Putra Periode Ke-2
Member Yassirli Yassirli Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated -, Decree of
the Board of Commissioners Number: 15 Mei 2025
The information referred to above has been published on the Company's Website at nature
https://www.agungpodomoroland.com/id/investor-relation/view/575/keterbukaan-informasi16 Mei 2025
Thus to be informed accordingly.
Respectfully,
PT Agung Podomoro Land Tbk.
F. Justini Omas
Corporate Secretary
PT Agung Podomoro Land Tbk.
Podomoro City - APL Tower, Lt. 45
Phone : 021-29034567, Fax : 021-29034556, www.agungpodomoroland.com
Sender Name F. Justini Omas
Function Corporate Secretary
Date and Time 16-05-2025 16:59
Attachment 1. To OJK 20250516 Pberhentian n Pengangkatan KA Send.pdf
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This is an official document of PT Agung Podomoro Land Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Agung Podomoro Land Tbk. is fully responsible for
the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Agung Podomoro Land Tbk. F. Justini Om
· Corporate Secretary
p.1 ×2
unresolved
person
F. Justini Omas
· Corporate Secretary
p.1 ×2
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12 Sep 2026 23:08
roster read but no change could be proven
Raw output
{'announced_date': '2025-05-16',
'changes': [],
'event_date': None,
'issuer_name': 'PT Agung Podomoro Land Tbk.',
'issuer_ticker': 'APLN',
'letter_number': '021/APLN/V/2025',
'positions': [{'is_independent': False,
'name': 'Letjen. TNI (Purn) Sofian Effendi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-05-15'},
{'is_independent': False,
'name': 'Ardhi Kusuma Putra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-15'},
{'is_independent': False,
'name': 'Yassirli',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Komite Audit'}