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20250428_ARGO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31878748.pdf
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Extracted text 4
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Nomor Surat 040/L-Dir/ARP/III/2025.
Nama Perusahaan Argo Pantes Tbk
Kode Emiten ARGO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 April
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ricardo Maria Pandey Ir. Doddy Soepardi Periode Ke-1
Haroen Al Rasji
ANGGOTA Lypita Carissa Felix Dodot Periode Ke-1
Adithurswara
ANGGOTA Yeanne Sunarto Agatha Christyani Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/Kpts/ARP/III/2024 , tanggal SK Dewan Komisaris:
21 Maret 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.argopantes.com
28 April 2025
Demikian untuk diketahui.
Hormat Kami,
Argo Pantes Tbk
Elizabeth Maryana
Corporate Secretary
Argo Pantes Tbk
Wisma Argo Manunggal, Jl. Jend. Gatot Subroto Kav. 22 Jakarta Selatan
Telepon : (021) 2520065-(021) 2520068, Fax : (021) 2520029, argo.co.id
Nama Pengirim Elizabeth Maryana
Jabatan Corporate Secretary
Tanggal dan Waktu 28-04-2025 17:38
Lampiran 1. 250324 Perubahan Komite Audit (AP).pdf
Page 2
Dokumen ini merupakan dokumen resmi Argo Pantes Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Argo Pantes Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 040/L-Dir/ARP/III/2025.
Issuer Name Argo Pantes Tbk
Issuer Code ARGO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 April 2025 as follows :
Information New Old Service Period
Head Ricardo Maria Pandey Ir. Doddy Soepardi Haroen Periode Ke-1
Al Rasji
Member Lypita Carissa Felix Dodot Adithurswara Periode Ke-1
Member Yeanne Sunarto Agatha Christyani Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/Kpts/ARP/III/2024, Decree of the Board of Commissioners Number: 21 Maret 2025
The information referred to above has been published on the Company's Website at nature
www.argopantes.com28 April 2025
Thus to be informed accordingly.
Respectfully,
Argo Pantes Tbk
Elizabeth Maryana
Corporate Secretary
Argo Pantes Tbk
Wisma Argo Manunggal, Jl. Jend. Gatot Subroto Kav. 22 Jakarta Selatan
Phone : (021) 2520065-(021) 2520068, Fax : (021) 2520029, argo.co.id
Sender Name Elizabeth Maryana
Function Corporate Secretary
Date and Time 28-04-2025 17:38
Attachment 1. 250324 Perubahan Komite Audit (AP).pdf
Page 4
This is an official document of Argo Pantes Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Argo Pantes Tbk is fully responsible for the information contained within this
document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Ir. Doddy Soepardi Haroen
p.3 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
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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': '2025-04-01',
'name': 'Ir. Doddy Soepardi Haroen Al Rasji',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-01',
'name': 'Ricardo Maria Pandey',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-01',
'name': 'Felix Dodot Adithurswara',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-01',
'name': 'Lypita Carissa',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-01',
'name': 'Agatha Christyani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-01',
'name': 'Yeanne Sunarto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Argo Pantes Tbk',
'issuer_ticker': 'ARGO',
'letter_number': '040/L-Dir/ARP/III/2025.',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'started_at': '2025-04-01'},
{'is_independent': False,
'name': 'Lypita Carissa',
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'started_at': '2025-04-01'},
{'is_independent': False,
'name': 'Yeanne Sunarto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}