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20250502_AUTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31881793.pdf
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Extracted text 4
Page 1
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Nomor Surat 076/S-Dir/Leg-AOP/IV/2025
Nama Perusahaan Astra Otoparts Tbk
Kode Emiten AUTO
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 April
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bambang Trisulo Bambang Periode Ke-2
Widjanarko E. S
ANGGOTA Wiwiek Dianawati Wiwiek Dianawati Periode Ke-2
Santoso Santoso
ANGGOTA Regina Okthory Lianny Leo Periode Ke-1
Sucianto
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 076A/S-Dir/Leg-AOP/IV/2025 , tanggal SK Dewan
Komisaris: 29 April 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.astra-
otoparts.com/investorrelation#informasi-lainnya 02 Mei 2025
Informasi Lain
Terlampir
Demikian untuk diketahui.
Hormat Kami,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Telepon : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Nama Pengirim Sophie Handili
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 02-05-2025 18:33
Lampiran 1. BEI-Pengangkatan Komite Audit.pdf
2. OJK-Pengangkatan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Astra Otoparts Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Otoparts Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 076/S-Dir/Leg-AOP/IV/2025
Issuer Name Astra Otoparts Tbk
Issuer Code AUTO
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 April 2025 as follows :
Information New Old Service Period
Head Bambang Trisulo Bambang Widjanarko E. S Periode Ke-2
Member Wiwiek Dianawati Santoso Wiwiek Dianawati Santoso Periode Ke-2
Member Regina Okthory Sucianto Lianny Leo Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 076A/S-
Dir/Leg-AOP/IV/2025, Decree of the Board of Commissioners Number: 29 April 2025
The information referred to above has been published on the Company's Website at nature https://www.astra-
otoparts.com/investorrelation#informasi-lainnya02 Mei 2025
Other Information:
Attached
Thus to be informed accordingly.
Respectfully,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Phone : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Sender Name Sophie Handili
Function Corporate Secretary
Page 4
Date and Time 02-05-2025 18:33
Attachment 1. BEI-Pengangkatan Komite Audit.pdf
2. OJK-Pengangkatan Komite Audit.pdf
This is an official document of Astra Otoparts Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Otoparts 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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12 Sep 2026 23:09
Raw output
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'effective_date': '2025-04-29',
'name': 'Bambang Widjanarko E. S',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-29',
'name': 'Bambang Trisulo',
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'position_before': '',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-29',
'name': 'Lianny Leo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-29',
'name': 'Regina Okthory Sucianto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Terlampir',
'issuer_name': 'Astra Otoparts Tbk',
'issuer_ticker': 'AUTO',
'letter_number': '076/S-Dir/Leg-AOP/IV/2025',
'positions': [{'is_independent': False,
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{'is_independent': False,
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'source_shape': 'OFFICER_TABLE',
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