Back to announcement
20260629_CSIS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32105977.pdf
Board change Text extracted CSISSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 055/DIRUT-CSIS/EKS/VI/2026
Nama Perusahaan PT Cahayasakti Investindo Sukses Tbk
Kode Emiten CSIS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA A. Rahim Diar Apran Kurniawan Periode Ke-1
ANGGOTA Jimmy Tiardo Sirait Jimmy Tiardo Sirait Periode Ke-1
ANGGOTA Putri Kurnia Asri Putri Kurnia Asri Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Cahayasakti Investindo Sukses Tbk
Tjoea Aubintoro
Direktur Utama
PT Cahayasakti Investindo Sukses Tbk
Kawasan Industri Olympic
Telepon : 0251 8666 873/874, Fax : 0251 8666 875, www.csis.co.id
Nama Pengirim Tjoea Aubintoro
Jabatan Direktur Utama
Tanggal dan Waktu 29-06-2026 20:38
Lampiran 1. KI Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Cahayasakti Investindo Sukses Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cahayasakti Investindo Sukses Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 055/DIRUT-CSIS/EKS/VI/2026
Issuer Name PT Cahayasakti Investindo Sukses Tbk
Issuer Code CSIS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 June 2026 as follows :
Information New Old Service Period
Head A. Rahim Diar Apran Kurniawan Periode Ke-1
Member Jimmy Tiardo Sirait Jimmy Tiardo Sirait Periode Ke-1
Member Putri Kurnia Asri Putri Kurnia Asri Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Cahayasakti Investindo Sukses Tbk
Tjoea Aubintoro
Direktur Utama
PT Cahayasakti Investindo Sukses Tbk
Kawasan Industri Olympic
Phone : 0251 8666 873/874, Fax : 0251 8666 875, www.csis.co.id
Sender Name Tjoea Aubintoro
Function Direktur Utama
Date and Time 29-06-2026 20:38
Attachment 1. KI Perubahan Komite Audit.pdf
This is an official document of PT Cahayasakti Investindo Sukses Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Cahayasakti Investindo Sukses Tbk is fully
responsible for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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
293 ms
12 Sep 2026 22:00
Raw output
{'announced_date': '2026-06-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-25',
'name': 'Apran Kurniawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-25',
'name': 'A. Rahim Diar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Cahayasakti Investindo Sukses Tbk',
'issuer_ticker': 'CSIS',
'letter_number': '055/DIRUT-CSIS/EKS/VI/2026',
'positions': [{'is_independent': False,
'name': 'A. Rahim Diar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-25'},
{'is_independent': False,
'name': 'Jimmy Tiardo Sirait',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-25'},
{'is_independent': False,
'name': 'Putri Kurnia Asri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}