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20260630_IKPM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106307.pdf
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Extracted text 2
Page 1
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Nomor Surat 33/DIR/VI/26
Nama Perusahaan PT Ikapharmindo Putramas Tbk.
Kode Emiten IKPM
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 Susanto Lam Susanto Lam Periode Ke-2
ANGGOTA Wan Wan Wan Wan Periode Ke-2
ANGGOTA R. Bagus Sisnanto R. Bagus Sisnanto Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Ikapharmindo Putramas Tbk.
Ayi Saepudin
Direktur
PT Ikapharmindo Putramas Tbk.
Jl. Pulogadung Raya No. 29 Kawasan Industri Pulogadung, Jakarta Timur 13930
Telepon : 0214600086, Fax : 0214608865, www.ikapharmindo.com
Nama Pengirim Ayi Saepudin
Jabatan Direktur
Tanggal dan Waktu 30-06-2026 16:29
Lampiran 1. Surat Penyampaian SK Dekom Pengangkatan Kembali KA.pdf
2. Keputusan Dekom Pengangkatan Kembali KA.pdf
Dokumen ini merupakan dokumen resmi PT Ikapharmindo Putramas Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ikapharmindo Putramas Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 33/DIR/VI/26
Issuer Name PT Ikapharmindo Putramas Tbk.
Issuer Code IKPM
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 Susanto Lam Susanto Lam Periode Ke-2
Member Wan Wan Wan Wan Periode Ke-2
Member R. Bagus Sisnanto R. Bagus Sisnanto Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Ikapharmindo Putramas Tbk.
Ayi Saepudin
Direktur
PT Ikapharmindo Putramas Tbk.
Jl. Pulogadung Raya No. 29 Kawasan Industri Pulogadung, Jakarta Timur 13930
Phone : 0214600086, Fax : 0214608865, www.ikapharmindo.com
Sender Name Ayi Saepudin
Function Direktur
Date and Time 30-06-2026 16:29
Attachment 1. Surat Penyampaian SK Dekom Pengangkatan Kembali KA.pdf
2. Keputusan Dekom Pengangkatan Kembali KA.pdf
This is an official document of PT Ikapharmindo Putramas Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Ikapharmindo Putramas Tbk. is fully responsible for
the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ayi Saepudin
· Direktur
p.1 ×2
unresolved
person
Wan Wan
· Member
p.2
unresolved
person
R. Bagus Sisnanto
· 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
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT Ikapharmindo Putramas Tbk.',
'issuer_ticker': 'IKPM',
'letter_number': '33/DIR/VI/26',
'positions': [{'is_independent': False,
'name': 'Susanto Lam',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-30'},
{'is_independent': False,
'name': 'Wan Wan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-30'},
{'is_independent': False,
'name': 'R. Bagus Sisnanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}