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20260703_PNGO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32108261.pdf
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Nomor Surat 002A/AEP-PU/VI/2026
Nama Perusahaan PT Pinago Utama Tbk
Kode Emiten PNGO
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 Lee Chee Khoon Khaidir Amypalupy Periode Ke-1
ANGGOTA Syaiful Anwar Syaiful Anwar Periode Ke-2
ANGGOTA M.Umar Dedik Budianta Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Pinago Utama Tbk
Wandy
Corporate Secretary
PT Pinago Utama Tbk
Rukan Exclusive Bukit Golf Mediterania Blok I No. 9. RT. 004, RW.003
Telepon : (021) 55966133, 55965869, 55965870, Fax : (021) 55965977, www.
Nama Pengirim Wandy
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2026 15:19
Lampiran 1. 001-CORSEC-2026.pdf
Dokumen ini merupakan dokumen resmi PT Pinago Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pinago Utama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 002A/AEP-PU/VI/2026
Issuer Name PT Pinago Utama Tbk
Issuer Code PNGO
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 Lee Chee Khoon Khaidir Amypalupy Periode Ke-1
Member Syaiful Anwar Syaiful Anwar Periode Ke-2
Member M.Umar Dedik Budianta Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Pinago Utama Tbk
Wandy
Corporate Secretary
PT Pinago Utama Tbk
Rukan Exclusive Bukit Golf Mediterania Blok I No. 9. RT. 004, RW.003
Phone : (021) 55966133, 55965869, 55965870, Fax : (021) 55965977, www.
Sender Name Wandy
Function Corporate Secretary
Date and Time 03-07-2026 15:19
Attachment 1. 001-CORSEC-2026.pdf
This is an official document of PT Pinago Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pinago Utama 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
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confidence 0.900
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12 Sep 2026 21:52
Raw output
{'announced_date': '2026-07-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-01',
'name': 'Khaidir Amypalupy',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-01',
'name': 'Lee Chee Khoon',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-07-01',
'name': 'Dedik Budianta',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-01',
'name': 'M.Umar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pinago Utama Tbk',
'issuer_ticker': 'PNGO',
'letter_number': '002A/AEP-PU/VI/2026',
'positions': [{'is_independent': False,
'name': 'Lee Chee Khoon',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'Syaiful Anwar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'M.Umar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}