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20260630_PORT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106162_lamp2.pdf
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SURAT KEPUTUSAN DEWAN KOMISARIS
PT NUSANTARA PELABUHAN HANDAL TBK
----------------------------------------------------------
No. NPH/DEKOM/001/VI/2026
TENTANG
PERUBAHAN KETUA DAN SUSUNAN KOMITE AUDIT PERSEROAN
MENIMBANG:
1. Bahwa masa jabatan Ibu Bernadet Mariani Siswanto sebagai Ketua Komite Audit PT Nusantara Pelabuhan
Handal Tbk telah berakhir
2. Bahwa Ketua dan anggota Komite Audit hanya boleh dipilih kembali untuk satu periode jabatan.
3. Bahwa untuk memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (POJK) No. 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, Dewan Komisaris perlu segera menetapkan
Ketua Komite Audit yang baru untuk menjaga kesinambungan fungsi pengawasan internal perseroan.
4. Bahwa Bapak William Tanuwijaya selaku Komisaris Independen Perseroan dinilai memiliki integritas,
kompetensi, dan memenuhi seluruh kriteria independensi untuk mengemban tugas tersebut.
MENGINGAT:
1. Undang-Undang Republik Indonesia Nomor 40 Tahun 2007 tentang Perseroan Terbatas.
2. Peraturan Otoritas Jasa Keuangan (POJK) No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman
Pelaksanaan Kerja Komite Audit.
3. Anggaran Dasar PT Nusantara Pelabuhan Handal Tbk.
MEMPERHATIKAN:
1. Keputusan RUPST 2025 PT Nusantara Pelabuhan Handal Tbk tanggal 23 Juni 2026.
2. Hasil Rapat Dewan Komisaris Perseroan tanggal 28 Mei 2026.
MEMUTUSKAN:
MENETAPKAN:
KEPUTUSAN DEWAN KOMISARIS
TENTANG PERUBAHAN KETUA DAN SUSUNAN KETUA KOMITE AUDIT
PT NUSANTARA PELABUHAN HANDAL Tbk
PERTAMA:
Menyampaikan rasa terima kasih dan penghargaan yang setinggi-tingginya kepada Ibu Bernadet Mariani Siswanto
atas dedikasi dan jasa-jasanya selama mengemban tugas sebagai Ketua Komite Audit Perseroan.
KEDUA:
Mengangkat Bapak William Tanuwijaya dalam jabatannya selaku Komisaris Independen Perseroan untuk merangkap
jabatan sebagai Ketua Komite Audit PT Nusantara Pelabuhan Handal Tbk yang baru.
KETIGA:
Masa jabatan Bapak William Tanuwijaya selaku Ketua Komite Audit terhitung sejak tanggal ditetapkannya Keputusan
ini dan akan berakhir mengikuti sisa masa jabatannya sebagai Komisaris Independen Perseroan, dengan tidak
mengurangi hak Dewan Komisaris untuk melakukan evaluasi sewaktu-waktu sesuai dengan ketentuan hukum yang
berlaku.
PT NUSANTARA PELABUHAN HANDAL TBK
Jalan Kebon Bawang 1 No. 45, Kebon Bawang
Tanjung Priok, Jakarta, Indonesia 14320
Tel: +62 21 4390 2255 Fax: 62 21 4390 2233
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KEEMPAT:
Dengan demikian sejak Surat Keputusan ini berlaku, susunan Komite Audit Perseroan menjadi sebagai berikut:
Ketua : William Tanuwijaya
Anggota : Henry Djaja karim
Anggota : Jhon Wery
KELIMA:
Surat Keputusan ini mulai berlaku sejak tanggal ditetapkan. Apabila di kemudian hari terdapat kekeliruan dalam
penetapan ini, maka akan dilakukan perbaikan sebagaimana mestinya.
Jakarta, 29 Juni 2026
DEWAN KOMISARIS
PT NUSANTARA PELABUHAN HANDAL TBK
______________________________
Jolly Chan
______________________________ ______________________________ ______________________________ ______________________________
Iwan Suyudhie Amri Kang Haihua B. Mariani Siswanto William Tanuwijaya
PT NUSANTARA PELABUHAN HANDAL TBK
Jalan Kebon Bawang 1 No. 45, Kebon Bawang
Tanjung Priok, Jakarta, Indonesia 14320
Tel: +62 21 4390 2255 Fax: 62 21 4390 2233
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BOARD OF COMMISSIONER RESOLUTION
PT NUSANTARA PELABUHAN HANDAL TBK
----------------------------------------------------------
No. NPH/DEKOM/001/VI/2026
REGARDING
CHANGE OF THE CHAIRMAN AND COMPOSITION OF THE COMPANY'S AUDIT COMMITTEE
WHEREAS:
1. The term of office of Mrs. Bernadet Mariani Siswanto as Chairman of the Audit Committee of PT Nusantara
Pelabuhan Handal Tbk has ended.
2. Chairman and members of the Audit Committee may only be reappointed for one additional term of office.
3. In order to comply with Financial Services Authority Regulation No. 55/POJK.04/2015 concerning the
Establishment and Guidelines for the Implementation of the Audit Committee's Work, the Board of
Commissioners deems it necessary to promptly appoint a new Chaiman of the Audit Committee to ensure
the continuity of the Company's internal oversight and governance functions.
4. Mr. William Tanuwijaya, in his capacity as the Company's Independent Commissioner, is considered to
possess the integrity, competence, and independence required to assume the position and responsibilities
of Chairperson of the Audit Committee.
IN VIEW OF:
1. Law of the Republic of Indonesia No. 40 of 2007 concerning Limited Liability Companies.
2. Financial Services Authority Regulation No. 55/POJK.04/2015 concerning the Establishment and Guidelines
for the Implementation of the Audit Committee's Work.
3. The Articles of Association of the Company.
TAKING INTO ACCOUNT:
1. The resolution of the 2025 Annual General Meeting of Shareholders of PT Nusantara Pelabuhan Handal Tbk
dated 23 June 2026.
2. The resolution of the Board of Commissioners Meeting of the Company dated 28 May 2026.
RESOLVED:
DETERMINED:
RESOLUTION OF THE BOARD OF COMMISSIONERS
REGARDING THE CHANGE IN THE CHAIRMAN AND COMPOSITION OF THE AUDIT COMMITTEE
OF PT NUSANTARA PELABUHAN HANDAL TBK
FIRST:
The Board of Commissioners hereby expresses its highest appreciation and sincere gratitude to Mrs. Bernadet Mariani
Siswanto for her dedication and valuable services rendered during her tenure as Chairperson of the Company's Audit
Committee.
SECOND:
To appoint Mr. William Tanuwijaya, the Company's Independent Commissioner, to serve concurrently as Chairperson
of the Audit Committee of PT Nusantara Pelabuhan Handal Tbk.
PT NUSANTARA PELABUHAN HANDAL TBK
Jalan Kebon Bawang 1 No. 45, Kebon Bawang
Tanjung Priok, Jakarta, Indonesia 14320
Tel: +62 21 4390 2255 Fax: 62 21 4390 2233
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THIRD:
Mr. William Tanuwijaya shall serve as Chairman of the Audit Committee with effect from the date of this Resolution
until the expiry of his current term of office as the Company's Independent Commissioner, without prejudice to the
authority of the Board of Commissioners to review and amend such appointment at any time in accordance with the
prevailing laws and regulations.
FOURTH:
Accordingly, effective as of the date of this Resolution, the composition of the Company's Audit Committee shall be
as follows:
Chairman : William Tanuwijaya
Member : Henry Djaja karim
Member : Jhon Wery
FIFTH:
This Resolution shall be effective as of the date of its issuance. Should any mistake or inaccuracy be found at a later
date, this Resolution shall be amended and corrected accordingly.
Jakarta, June 29, 2026
BOARD OF COMMISSIONERS
PT NUSANTARA PELABUHAN HANDAL TBK
______________________________
Jolly Chan
______________________________ ______________________________ ______________________________ ______________________________
Iwan Suyudhie Amri Kang Haihua B. Mariani Siswanto William Tanuwijaya
PT NUSANTARA PELABUHAN HANDAL TBK
Jalan Kebon Bawang 1 No. 45, Kebon Bawang
Tanjung Priok, Jakarta, Indonesia 14320
Tel: +62 21 4390 2255 Fax: 62 21 4390 2233
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Bernadet Mariani Siswanto
· Ketua Komite Audit
p.1 ×9
unresolved
—
Bahwa Bapak William Tanuwijaya
· Komisaris Independen
p.1 ×16
unresolved
org
Financial Services Authority
p.3 ×2
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12 Sep 2026 21:59
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Nusantara Pelabuhan\n Handal Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'William Tanuwijaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'KOMITE AUDIT PERSEROAN MENIMBANG: Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Jhon Wery',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'KOMITE AUDIT PERSEROAN MENIMBANG: Anggota',
'started_at': None}],
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