Back to announcement
20250409_ROTI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31873669.pdf
Board change Parsed ROTISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 028/FCS/L/IV/2025
Nama Perusahaan PT Nippon Indosari Corpindo Tbk
Kode Emiten ROTI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 09 April
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sik Wei Tjien Jusuf Arbianto Periode Ke-1
Tjondrolukito
ANGGOTA Samsul Erni Rini Trisna Periode Ke-1
ANGGOTA Ndat Natanael A. Bayu Purnama Periode Ke-1
Brahmana Irawan
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/Dekom/KA/NIC/IV/2025 , tanggal SK Dewan
Komisaris: 09 April 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.sariroti.com/id/tata-kelola-perusahaan/komite-dewan-komisaris 09 April 2025
Demikian untuk diketahui.
Hormat Kami,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Kawasan Industri MM2100, Jl. Selayar, A9, Mekarwangi, Cikarang Barat, Kab.
Telepon : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com
Nama Pengirim CORPORATE SECRETARY
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 09-04-2025 10:15
Lampiran 1. Perubahan Susunan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Nippon Indosari Corpindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nippon Indosari Corpindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 028/FCS/L/IV/2025
Issuer Name PT Nippon Indosari Corpindo Tbk
Issuer Code ROTI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 09 April 2025 as follows :
Information New Old Service Period
Head Sik Wei Tjien Jusuf Arbianto Periode Ke-1
Tjondrolukito
Member Samsul Erni Rini Trisna Periode Ke-1
Member Ndat Natanael Brahmana A. Bayu Purnama Irawan Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/Dekom/KA/NIC/IV/2025, Decree of the Board of Commissioners Number: 09 April 2025
The information referred to above has been published on the Company's Website at nature
https://www.sariroti.com/id/tata-kelola-perusahaan/komite-dewan-komisaris09 April 2025
Thus to be informed accordingly.
Respectfully,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Kawasan Industri MM2100, Jl. Selayar, A9, Mekarwangi, Cikarang Barat, Kab.
Phone : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com
Sender Name CORPORATE SECRETARY
Function CORPORATE SECRETARY
Date and Time 09-04-2025 10:15
Attachment 1. Perubahan Susunan Komite Audit.pdf
Page 4
This is an official document of PT Nippon Indosari Corpindo Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nippon Indosari Corpindo 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
Dasar Hukum Penunjukan SK
· Komisaris
p.1
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
278 ms
12 Sep 2026 22:52
Raw output
{'announced_date': '2025-04-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-09',
'name': 'Jusuf Arbianto Tjondrolukito',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-09',
'name': 'Sik Wei Tjien',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-09',
'name': 'Rini Trisna',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-09',
'name': 'Samsul Erni',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-09',
'name': 'A. Bayu Purnama Irawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-09',
'name': 'Ndat Natanael Brahmana',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Nippon Indosari Corpindo Tbk',
'issuer_ticker': 'ROTI',
'letter_number': '028/FCS/L/IV/2025',
'positions': [{'is_independent': False,
'name': 'Sik Wei Tjien',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-04-09'},
{'is_independent': False,
'name': 'Samsul Erni',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-04-09'},
{'is_independent': False,
'name': 'Ndat Natanael Brahmana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-04-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}