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20260630_PORT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106162.pdf
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Nomor Surat NPH-OL-2606-12
Nama Perusahaan PT Nusantara Pelabuhan Handal Tbk.
Kode Emiten PORT
Lampiran 2
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 Tanuwijaya Bernadet M. Periode Ke-1
Siswanto
ANGGOTA Henry Djaja Karim Henry Djaja Karim Periode Ke-2
ANGGOTA Jhon Wery Jhon Wery Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Nusantara Pelabuhan Handal Tbk.
Michelle Widjaja
Corporate Secretary
PT Nusantara Pelabuhan Handal Tbk.
NPH Building Jl. Kebon Bawang I No. 45 Rt.7/Rw.7 Kebon Bawang Tanjung Priok
Telepon : (021) 2243 5010, Fax : (021) 2243 5525, https://www.nusantaraport.id
Nama Pengirim Michelle Widjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 30-06-2026 10:39
Lampiran 1. Surat Pemberitahuan perubahan Komite Audit.pdf
2. 2026 Audit Committee Appointment.pdf
Dokumen ini merupakan dokumen resmi PT Nusantara Pelabuhan Handal Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusantara Pelabuhan Handal Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. NPH-OL-2606-12
Issuer Name PT Nusantara Pelabuhan Handal Tbk.
Issuer Code PORT
Attachment 2
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 Tanuwijaya Bernadet M. Siswanto Periode Ke-1
Member Henry Djaja Karim Henry Djaja Karim Periode Ke-2
Member Jhon Wery Jhon Wery Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Nusantara Pelabuhan Handal Tbk.
Michelle Widjaja
Corporate Secretary
PT Nusantara Pelabuhan Handal Tbk.
NPH Building Jl. Kebon Bawang I No. 45 Rt.7/Rw.7 Kebon Bawang Tanjung Priok
Phone : (021) 2243 5010, Fax : (021) 2243 5525, https://www.nusantaraport.id
Sender Name Michelle Widjaja
Function Corporate Secretary
Date and Time 30-06-2026 10:39
Attachment 1. Surat Pemberitahuan perubahan Komite Audit.pdf
2. 2026 Audit Committee Appointment.pdf
This is an official document of PT Nusantara Pelabuhan Handal Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nusantara Pelabuhan Handal 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
Henry Djaja Karim
· Member
p.2
unresolved
person
Jhon Wery
· 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.
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confidence 0.900
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12 Sep 2026 21:59
Raw output
{'announced_date': '2026-06-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-29',
'name': 'Bernadet M. Siswanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-29',
'name': 'William Tanuwijaya',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Nusantara Pelabuhan Handal Tbk.',
'issuer_ticker': 'PORT',
'letter_number': 'NPH-OL-2606-12',
'positions': [{'is_independent': False,
'name': 'William Tanuwijaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-29'},
{'is_independent': False,
'name': 'Henry Djaja Karim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-29'},
{'is_independent': False,
'name': 'Jhon Wery',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}