Back to announcement
20250507_AALI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31883672.pdf
Board change Parsed AALISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat LECO/362/EXT/AAL/V/2025
Nama Perusahaan Astra Agro Lestari Tbk
Kode Emiten AALI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ratna Wardhani Ratna Wardhani Periode Ke-2
ANGGOTA Herawati Prasetyo Herawati Prasetyo Periode Ke-2
ANGGOTA Juliani Eliza Syaftari Juliani Eliza Syaftari Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: LECO/362/EXT/AAL/V/2025 , tanggal SK Dewan
Komisaris: 05 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.astra-
agro.co.id/tata-kelola-perusahaan-yang-baik-2/komite-audit/ 07 Mei 2025
Demikian untuk diketahui.
Hormat Kami,
Astra Agro Lestari Tbk
Tingning Sukowignjo
Corporate Secretary
Astra Agro Lestari Tbk
Jl. Puloayang Raya Kawasan Industri Pulo Gadung, OR, 1, Jatinegara, Cakung, Kota
Telepon : 461-65-55, Fax : 461-6655, 461-6677, 461-6688, http://www.astra-agro.co.
Nama Pengirim Tingning Sukowignjo
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2025 16:27
Lampiran 1. Pengangkatan Komite Audit AAL 2025.pdf
Page 2
Dokumen ini merupakan dokumen resmi Astra Agro Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Astra Agro Lestari Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. LECO/362/EXT/AAL/V/2025
Issuer Name Astra Agro Lestari Tbk
Issuer Code AALI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 May 2025 as follows :
Information New Old Service Period
Head Ratna Wardhani Ratna Wardhani Periode Ke-2
Member Herawati Prasetyo Herawati Prasetyo Periode Ke-2
Member Juliani Eliza Syaftari Juliani Eliza Syaftari Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
LECO/362/EXT/AAL/V/2025, Decree of the Board of Commissioners Number: 05 Mei 2025
The information referred to above has been published on the Company's Website at nature https://www.astra-
agro.co.id/tata-kelola-perusahaan-yang-baik-2/komite-audit/07 Mei 2025
Thus to be informed accordingly.
Respectfully,
Astra Agro Lestari Tbk
Tingning Sukowignjo
Corporate Secretary
Astra Agro Lestari Tbk
Jl. Puloayang Raya Kawasan Industri Pulo Gadung, OR, 1, Jatinegara, Cakung, Kota
Phone : 461-65-55, Fax : 461-6655, 461-6677, 461-6688, http://www.astra-agro.co.id
Sender Name Tingning Sukowignjo
Function Corporate Secretary
Date and Time 07-05-2025 16:27
Attachment 1. Pengangkatan Komite Audit AAL 2025.pdf
Page 4
This is an official document of Astra Agro Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Agro Lestari Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
112 ms
12 Sep 2026 23:09
roster read but no change could be proven
Raw output
{'announced_date': '2025-05-07',
'changes': [],
'event_date': None,
'issuer_name': 'Astra Agro Lestari Tbk',
'issuer_ticker': 'AALI',
'letter_number': 'LECO/362/EXT/AAL/V/2025',
'positions': [{'is_independent': False,
'name': 'Ratna Wardhani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-05-05'},
{'is_independent': False,
'name': 'Herawati Prasetyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-05'},
{'is_independent': False,
'name': 'Juliani Eliza Syaftari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}