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20260630_KONI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106267.pdf
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Nomor Surat 027/GP-VI/2026
Nama Perusahaan Perdana Bangun Pusaka Tbk
Kode Emiten KONI
Lampiran 3
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA William Haryono Tjhin Susanto Periode Ke-1
ANGGOTA Djunaedy Nauli Djunaedy Nauli Periode Lainnya
ANGGOTA Hermawan Hermawan Periode Lainnya
Demikian untuk diketahui.
Hormat Kami,
Perdana Bangun Pusaka Tbk
Lenny Kartika
Corporate Secretary
Perdana Bangun Pusaka Tbk
Gedung Konica Lantai 6, Jl. Gunung Sahari Raya No. 78. Jakarta Pusat
Telepon : 021 - 422 1888, Fax : 021 - 4216502, https://www.perdanabangunpusaka.
Nama Pengirim Lenny Kartika
Jabatan Corporate Secretary
Tanggal dan Waktu 30-06-2026 12:57
Lampiran 1. Surat Perubahan Ketua Komite Audit.pdf
2. Surat Keputusan Dewan Komisaris.pdf
3. Pengumuman Perubahan Ketua Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Perdana Bangun Pusaka Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Perdana Bangun Pusaka Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 027/GP-VI/2026
Issuer Name Perdana Bangun Pusaka Tbk
Issuer Code KONI
Attachment 3
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 June 2026 as follows :
Information New Old Service Period
Head William Haryono Tjhin Susanto Periode Ke-1
Member Djunaedy Nauli Djunaedy Nauli Periode Lainnya
Member Hermawan Hermawan Periode Lainnya
Thus to be informed accordingly.
Respectfully,
Perdana Bangun Pusaka Tbk
Lenny Kartika
Corporate Secretary
Perdana Bangun Pusaka Tbk
Gedung Konica Lantai 6, Jl. Gunung Sahari Raya No. 78. Jakarta Pusat
Phone : 021 - 422 1888, Fax : 021 - 4216502, https://www.perdanabangunpusaka.co.
Sender Name Lenny Kartika
Function Corporate Secretary
Date and Time 30-06-2026 12:57
Attachment 1. Surat Perubahan Ketua Komite Audit.pdf
2. Surat Keputusan Dewan Komisaris.pdf
3. Pengumuman Perubahan Ketua Komite Audit.pdf
This is an official document of Perdana Bangun Pusaka Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Perdana Bangun Pusaka 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
org
Lenny Kartika
· Corporate Secretary
p.1 ×3
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Raw output
{'announced_date': '2026-06-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-29',
'name': 'Tjhin Susanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-29',
'name': 'William Haryono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Perdana Bangun Pusaka Tbk',
'issuer_ticker': 'KONI',
'letter_number': '027/GP-VI/2026',
'positions': [{'is_independent': False,
'name': 'William Haryono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-29'},
{'is_independent': False,
'name': 'Djunaedy Nauli',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-29'},
{'is_independent': False,
'name': 'Hermawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}