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20260630_ASLI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106828.pdf
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Page 1
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Nomor Surat 013/ASRI-DIR/SKL/VI/2026
Nama Perusahaan PT Asri Karya Lestari Tbk.
Kode Emiten ASLI
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 Erry Firmansyah Ardian Asmar Periode Ke-1
ANGGOTA Abin Nidhom Shandro Pertini Periode Ke-1
ANGGOTA Djunggu Sitorus Gema Ramadhan Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Asri Karya Lestari Tbk.
Bambang Setiadji
Direktur
PT Asri Karya Lestari Tbk.
Ruko Sentra Niaga Kalimalang B2 No3 Jl. Jend. Ahmad Yani, Bekasi, Jawa Barat
Telepon : +62 21 88969144, Fax : , www.asrikaryalestari.co.id
Nama Pengirim Bambang Setiadji
Jabatan Direktur
Tanggal dan Waktu 30-06-2026 23:02
Lampiran 1. SK Komite Audit ASLI 2026.pdf
2. Perubahan Komite Audit ASLI 2026.pdf
Dokumen ini merupakan dokumen resmi PT Asri Karya Lestari Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asri Karya Lestari Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 013/ASRI-DIR/SKL/VI/2026
Issuer Name PT Asri Karya Lestari Tbk.
Issuer Code ASLI
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 Erry Firmansyah Ardian Asmar Periode Ke-1
Member Abin Nidhom Shandro Pertini Periode Ke-1
Member Djunggu Sitorus Gema Ramadhan Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Asri Karya Lestari Tbk.
Bambang Setiadji
Direktur
PT Asri Karya Lestari Tbk.
Ruko Sentra Niaga Kalimalang B2 No3 Jl. Jend. Ahmad Yani, Bekasi, Jawa Barat
Phone : +62 21 88969144, Fax : , www.asrikaryalestari.co.id
Sender Name Bambang Setiadji
Function Direktur
Date and Time 30-06-2026 23:02
Attachment 1. SK Komite Audit ASLI 2026.pdf
2. Perubahan Komite Audit ASLI 2026.pdf
This is an official document of PT Asri Karya Lestari Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Asri Karya Lestari 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
Bambang Setiadji
· Direktur
p.1 ×2
unresolved
person
Abin Nidhom
· Member
p.2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:58
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-30',
'name': 'Ardian Asmar',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-30',
'name': 'Erry Firmansyah',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-30',
'name': 'Shandro Pertini',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-30',
'name': 'Abin Nidhom',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-30',
'name': 'Gema Ramadhan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-30',
'name': 'Djunggu Sitorus',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Asri Karya Lestari Tbk.',
'issuer_ticker': 'ASLI',
'letter_number': '013/ASRI-DIR/SKL/VI/2026',
'positions': [{'is_independent': False,
'name': 'Erry Firmansyah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-30'},
{'is_independent': False,
'name': 'Abin Nidhom',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-30'},
{'is_independent': False,
'name': 'Djunggu Sitorus',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}