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20260703_DEPO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32108233.pdf
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Nomor Surat 015/CORSEC/VII/2026
Nama Perusahaan PT Caturkarda Depo Bangunan Tbk
Kode Emiten DEPO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Herbudianto Drs. Herbudianto Periode Ke-2
ANGGOTA Toni Setioko Toni Setioko Periode Ke-2
ANGGOTA Sartono Budi Santoso Sartono Budi Periode Ke-2
Santoso
Demikian untuk diketahui.
Hormat Kami,
PT Caturkarda Depo Bangunan Tbk
Caroline Kettin
Direktur
PT Caturkarda Depo Bangunan Tbk
Jl. Raya Serpong KM2, Kel. Pakulonan, Kec. Serpong Utara, Tangerang Selatan
Telepon : 021–53120808, Fax : 021–53120707, www.depobangunan.co.id
Nama Pengirim Caroline Kettin
Jabatan Direktur
Tanggal dan Waktu 03-07-2026 15:42
Lampiran 1. Keputusan Dekom DEPO.pdf
Dokumen ini merupakan dokumen resmi PT Caturkarda Depo Bangunan Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Caturkarda Depo Bangunan Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 015/CORSEC/VII/2026
Issuer Name PT Caturkarda Depo Bangunan Tbk
Issuer Code DEPO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2026 as follows :
Information New Old Service Period
Head Drs. Herbudianto Drs. Herbudianto Periode Ke-2
Member Toni Setioko Toni Setioko Periode Ke-2
Member Sartono Budi Santoso Sartono Budi Santoso Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Caturkarda Depo Bangunan Tbk
Caroline Kettin
Direktur
PT Caturkarda Depo Bangunan Tbk
Jl. Raya Serpong KM2, Kel. Pakulonan, Kec. Serpong Utara, Tangerang Selatan
Phone : 021–53120808, Fax : 021–53120707, www.depobangunan.co.id
Sender Name Caroline Kettin
Function Direktur
Date and Time 03-07-2026 15:42
Attachment 1. Keputusan Dekom DEPO.pdf
This is an official document of PT Caturkarda Depo Bangunan Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Caturkarda Depo Bangunan 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
Caroline Kettin
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:52
roster read but no change could be proven
Raw output
{'announced_date': '2026-07-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Caturkarda Depo Bangunan Tbk',
'issuer_ticker': 'DEPO',
'letter_number': '015/CORSEC/VII/2026',
'positions': [{'is_independent': False,
'name': 'Drs. Herbudianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'Toni Setioko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'Sartono Budi Santoso',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}