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20250513_ASII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31885259.pdf
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Nomor Surat Leg/SRT-799/AI/2025
Nama Perusahaan Astra International Tbk
Kode Emiten ASII
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 08 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sri Indrastuti Bambang Permadi Periode Ke-2
Hadiputranto Soemantri
Brodjonegoro
ANGGOTA Irhoan Tanudiredja Sri Indrastuti Periode Ke-1
Hadiputranto
ANGGOTA Jusuf Halim Jusuf Halim Periode Ke-1
ANGGOTA Amy Hsu Amy Hsu Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/BOC-CIR/2025 , tanggal SK Dewan Komisaris: 08
Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.astra.co.id/corporate-governance 13 Mei 2025
Demikian untuk diketahui.
Hormat Kami,
Astra International Tbk
Gita Tiffany Boer
Corporate Secretary
Astra International Tbk
Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, 10220
Telepon : (021) 508 43 888, Fax : (021) 6530-4957, www.astra.co.id
Nama Pengirim Gita Tiffany Boer
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2025 15:57
Page 2
Lampiran 1. Surat OJK - Perubahan Susunan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Astra International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Astra International Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. Leg/SRT-799/AI/2025
Issuer Name Astra International Tbk
Issuer Code ASII
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 08 May 2025 as follows :
Information New Old Service Period
Head Sri Indrastuti Hadiputranto Bambang Permadi Periode Ke-2
Soemantri Brodjonegoro
Member Irhoan Tanudiredja Sri Indrastuti Hadiputranto Periode Ke-1
Member Jusuf Halim Jusuf Halim Periode Ke-1
Member Amy Hsu Amy Hsu Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 003/BOC-
CIR/2025, Decree of the Board of Commissioners Number: 08 Mei 2025
The information referred to above has been published on the Company's Website at nature
https://www.astra.co.id/corporate-governance13 Mei 2025
Thus to be informed accordingly.
Respectfully,
Astra International Tbk
Gita Tiffany Boer
Corporate Secretary
Astra International Tbk
Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, 10220
Phone : (021) 508 43 888, Fax : (021) 6530-4957, www.astra.co.id
Sender Name Gita Tiffany Boer
Function Corporate Secretary
Date and Time 13-05-2025 15:57
Attachment 1. Surat OJK - Perubahan Susunan Komite Audit.pdf
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This is an official document of Astra International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra International 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
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Raw output
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{'change_type': 'IN',
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{'change_type': 'OUT',
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