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20250429_PTRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31878933.pdf
Board change Parsed PTROSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat CORSEC/L/2025/IV-0062
Nama Perusahaan Petrosea Tbk
Kode Emiten PTRO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 April
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dr. Setia Untung Osman Sitorus Periode Ke-1
Arimuladi S.H., M.Hum.
ANGGOTA Sahat Pardede Sahat Pardede Periode Ke-1
ANGGOTA M. Oka Lesmana M. Oka Lesmana Periode Ke-1
Firdauzi Firdauzi
ANGGOTA Madelin A. Madelin A. Periode Ke-1
Hardjapamekas Hardjapamekas
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: PTP/RES/BOC/IV/2025-0008 , tanggal SK Dewan
Komisaris: 25 April 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://petrosea.com/id/governance/berita-perusahaan/ 29 April 2025
Demikian untuk diketahui.
Hormat Kami,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
Telepon : 021-29770999, Fax : 021-29770988, www.petrosea.com
Nama Pengirim Anto Broto
Jabatan Approver
Tanggal dan Waktu 29-04-2025 10:25
Page 2
Lampiran 1. PTRO_Srt Prbhn Ssnn Komite ARC.pdf
Dokumen ini merupakan dokumen resmi Petrosea Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Petrosea Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. CORSEC/L/2025/IV-0062
Issuer Name Petrosea Tbk
Issuer Code PTRO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 April 2025 as follows :
Information New Old Service Period
Head Dr. Setia Untung Arimuladi Osman Sitorus Periode Ke-1
S.H., M.Hum.
Member Sahat Pardede Sahat Pardede Periode Ke-1
Member M. Oka Lesmana Firdauzi M. Oka Lesmana Firdauzi Periode Ke-1
Member Madelin A. Hardjapamekas Madelin A. Hardjapamekas Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
PTP/RES/BOC/IV/2025-0008, Decree of the Board of Commissioners Number: 25 April 2025
The information referred to above has been published on the Company's Website at nature
https://petrosea.com/id/governance/berita-perusahaan/29 April 2025
Thus to be informed accordingly.
Respectfully,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
Phone : 021-29770999, Fax : 021-29770988, www.petrosea.com
Sender Name Anto Broto
Function Approver
Date and Time 29-04-2025 10:25
Attachment 1. PTRO_Srt Prbhn Ssnn Komite ARC.pdf
Page 4
This is an official document of Petrosea Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Petrosea Tbk is fully responsible for the information contained within this
document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arimuladi S.H.
p.1
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Anto Broto
· Approver
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 23:10
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-25',
'name': 'Osman Sitorus',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-25',
'name': 'Dr. Setia Untung Arimuladi S.H., M.Hum.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Petrosea Tbk',
'issuer_ticker': 'PTRO',
'letter_number': 'CORSEC/L/2025/IV-0062',
'positions': [{'is_independent': False,
'name': 'Dr. Setia Untung Arimuladi S.H., M.Hum.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-04-25'},
{'is_independent': False,
'name': 'Sahat Pardede',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-04-25'},
{'is_independent': False,
'name': 'M. Oka Lesmana Firdauzi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-04-25'},
{'is_independent': False,
'name': 'Madelin A. Hardjapamekas',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-04-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}