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20260701_BREN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107076.pdf
Board change Text extracted BRENSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 042/BREN/Corps/VII/2026
Nama Perusahaan PT Barito Renewables Energy Tbk.
Kode Emiten BREN
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Tan Ek Kia Tan Ek Kia Periode Ke-2
ANGGOTA Dikdik Sugiharto Dikdik Sugiharto Periode Ke-2
ANGGOTA Jennywati Soewito Jennywati Soewito Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Barito Renewables Energy Tbk.
Randhika Oktaviana
Corporate Secretary
PT Barito Renewables Energy Tbk.
Wisma Barito Pacific II, Lantai 23,
Telepon : (021) 530 6711, Fax : (021) 530 6680, www.baritorenewables.co.id
Nama Pengirim Randhika Oktaviana
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2026 10:06
Lampiran 1. BREN - Pengantar Pengangkatan Komite Audit 2026.pdf
2. BREN - BOC Resolution - Audit Committee SIGNED.pdf
Dokumen ini merupakan dokumen resmi PT Barito Renewables Energy Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Barito Renewables Energy Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 042/BREN/Corps/VII/2026
Issuer Name PT Barito Renewables Energy Tbk.
Issuer Code BREN
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 June 2026 as follows :
Information New Old Service Period
Head Tan Ek Kia Tan Ek Kia Periode Ke-2
Member Dikdik Sugiharto Dikdik Sugiharto Periode Ke-2
Member Jennywati Soewito Jennywati Soewito Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Barito Renewables Energy Tbk.
Randhika Oktaviana
Corporate Secretary
PT Barito Renewables Energy Tbk.
Wisma Barito Pacific II, Lantai 23,
Phone : (021) 530 6711, Fax : (021) 530 6680, www.baritorenewables.co.id
Sender Name Randhika Oktaviana
Function Corporate Secretary
Date and Time 02-07-2026 10:06
Attachment 1. BREN - Pengantar Pengangkatan Komite Audit 2026.pdf
2. BREN - BOC Resolution - Audit Committee SIGNED.pdf
This is an official document of PT Barito Renewables Energy Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Barito Renewables Energy Tbk. is fully responsible
for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Randhika Oktaviana
· Corporate Secretary
p.1 ×2
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12 Sep 2026 21:55
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Raw output
{'announced_date': '2026-07-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Barito Renewables Energy Tbk.',
'issuer_ticker': 'BREN',
'letter_number': '042/BREN/Corps/VII/2026',
'positions': [{'is_independent': False,
'name': 'Tan Ek Kia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-30'},
{'is_independent': False,
'name': 'Dikdik Sugiharto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-30'},
{'is_independent': False,
'name': 'Jennywati Soewito',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}