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20260630_CHIP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106195.pdf
Board change Text extracted CHIPSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 033/CHIP-CORSEC/VI/2026
Nama Perusahaan PT Pelita Teknologi Global Tbk
Kode Emiten CHIP
Lampiran 1
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 Hadi Avilla Tamzil
ANGGOTA Soni Lazuardi
ANGGOTA Gustomo Rizqi Baehaqi Aprizal Michael Periode Lainnya
Jeckson
Ompusunggu
Demikian untuk diketahui.
Hormat Kami,
PT Pelita Teknologi Global Tbk
Mulyo Suseno
Corporate Secretary
PT Pelita Teknologi Global Tbk
Jl. Gatot Subroto KM 5, No 66 Kroncong, Jatiuwung, Tangerang
Telepon : 0217694639, Fax : , www.pelitateknologi.com
Nama Pengirim Mulyo Suseno
Jabatan Corporate Secretary
Tanggal dan Waktu 30-06-2026 20:27
Lampiran 1. SK DeKom Pengangkatan Anggota Komite Audit 2026.pdf
Dokumen ini merupakan dokumen resmi PT Pelita Teknologi Global Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pelita Teknologi Global Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 033/CHIP-CORSEC/VI/2026
Issuer Name PT Pelita Teknologi Global Tbk
Issuer Code CHIP
Attachment 1
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 Hadi Avilla Tamzil
Member Soni Lazuardi
Member Gustomo Rizqi Baehaqi Aprizal Michael Jeckson Periode Lainnya
Ompusunggu
Thus to be informed accordingly.
Respectfully,
PT Pelita Teknologi Global Tbk
Mulyo Suseno
Corporate Secretary
PT Pelita Teknologi Global Tbk
Jl. Gatot Subroto KM 5, No 66 Kroncong, Jatiuwung, Tangerang
Phone : 0217694639, Fax : , www.pelitateknologi.com
Sender Name Mulyo Suseno
Function Corporate Secretary
Date and Time 30-06-2026 20:27
Attachment 1. SK DeKom Pengangkatan Anggota Komite Audit 2026.pdf
This is an official document of PT Pelita Teknologi Global Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pelita Teknologi Global 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
Soni Lazuardi
· Member
p.2
unresolved
person
Gustomo Rizqi Baehaqi
· Member
p.2
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confidence 0.900
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12 Sep 2026 21:58
Raw output
{'announced_date': '2026-06-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-30',
'name': 'Hadi Avilla Tamzil',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-30',
'name': 'Soni Lazuardi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-30',
'name': 'Aprizal Michael Jeckson Ompusunggu',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-30',
'name': 'Gustomo Rizqi Baehaqi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pelita Teknologi Global Tbk',
'issuer_ticker': 'CHIP',
'letter_number': '033/CHIP-CORSEC/VI/2026',
'positions': [{'is_independent': False,
'name': 'Gustomo Rizqi Baehaqi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}