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20260630_GOLD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106426.pdf
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Nomor Surat 0340/VTI-VTI-00/CON/01/VI2026
Nama Perusahaan PT Visi Telekomunikasi Infrastruktur Tbk.
Kode Emiten GOLD
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Theignatius Agus Salim Theignatius Agus Periode Ke-2
Salim
ANGGOTA Marylina Marylina Periode Ke-1
ANGGOTA Rosuin Hamra Rosuin Hamra Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Visi Telekomunikasi Infrastruktur Tbk.
VTI Approver
Approver
PT Visi Telekomunikasi Infrastruktur Tbk.
Menara Imperium Lt. 18 Suite C, Jalan H.R. Rasuna Said Kavling 1, RT.01 RW.06,
Telepon : (+6221) 83707370, Fax : (+6221) 83707370, www.ptvti.co.id
Nama Pengirim VTI Approver
Jabatan Approver
Tanggal dan Waktu 30-06-2026 17:39
Lampiran 1. VTI-Keputusan Dewan Komisaris Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Visi Telekomunikasi Infrastruktur Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Visi Telekomunikasi Infrastruktur
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0340/VTI-VTI-00/CON/01/VI2026
Issuer Name PT Visi Telekomunikasi Infrastruktur Tbk.
Issuer Code GOLD
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2026 as follows :
Information New Old Service Period
Head Theignatius Agus Salim Theignatius Agus Salim Periode Ke-2
Member Marylina Marylina Periode Ke-1
Member Rosuin Hamra Rosuin Hamra Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Visi Telekomunikasi Infrastruktur Tbk.
VTI Approver
Approver
PT Visi Telekomunikasi Infrastruktur Tbk.
Menara Imperium Lt. 18 Suite C, Jalan H.R. Rasuna Said Kavling 1, RT.01 RW.06,
Phone : (+6221) 83707370, Fax : (+6221) 83707370, www.ptvti.co.id
Sender Name VTI Approver
Function Approver
Date and Time 30-06-2026 17:39
Attachment 1. VTI-Keputusan Dewan Komisaris Komite Audit.pdf
This is an official document of PT Visi Telekomunikasi Infrastruktur Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Visi Telekomunikasi Infrastruktur 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
—
VTI Approver
· Approver
p.1 ×2
unresolved
person
Marylina
· Member
p.2
unresolved
person
Rosuin Hamra
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
381 ms
12 Sep 2026 21:58
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT Visi Telekomunikasi Infrastruktur Tbk.',
'issuer_ticker': 'GOLD',
'letter_number': '0340/VTI-VTI-00/CON/01/VI2026',
'positions': [{'is_independent': False,
'name': 'Theignatius Agus Salim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'Marylina',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'Rosuin Hamra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}