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20250320_ERAA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31870123_lamp1.pdf
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038/ERAA/CS/III/2025
Jakarta, 20 Maret 2025
Jakarta, March 20, 2025
Kepada Yth./ To
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4 , Jakarta 10710
Perihal : Keterbukaan Informasi Tentang Penggantian Anggota Komite Audit PT Erajaya
Subject Swasembada Tbk (“Perseroan”)
Disclosure of Information Regarding the Replacement of Members of the Audit
Committee of PT Erajaya Swasembada Tbk (the “Company”)
Dengan hormat, To whom it may concern,
Dalam rangka memenuhi peraturan Otoritas Jasa In accordance with the Financial Services
Keuangan No. 55/POJK.04/2015 tentang Authority Regulation No. 55/POJK.04/2015
Pembentukan dan Pedoman Pelaksanaan Kerja concerning the Establishment and Guidelines for
Komite Audit (“POJK 55 Tahun 2015”). the Implementation of the Audit Committee
(“POJK 55 of 2015”).
Bersama ini kami sampaikan pemberitahuan We hereby submit a notification of the Changes
Perubahan Komite Audit Perseroan yang efektif to the Company's Audit Committee effective on
pada tanggal 19 Maret 2025 sebagai berikut: March 19, 2025 as follows:
Jabatan Sebelum Perubahan Setelah Perubahan
Positions Before the Change After the Change
Ketua I Gusti Putu Suryawirawan I Gusti Putu Suryawirawan
Anggota Dadang Mulyana Jhon Piter Halomoan Situmorang
Anggota Khoe Minhari Handikusuma Khoe Minhari Handikusuma
Sehubungan dengan surat Perseroan nomor In reference to the Company's letter No.
031/ERAA/CS/III/2025, dengan ini disampaikan 031/ERAA/CS/III/2025, we would like to inform
bahwa perubahan susunan Komite Audit you that there has been a change in the
Perseroan disebabkan oleh berpulangnya Bapak composition of the Company's Audit Committee
Dadang Mulyana. Kami menyampaikan rasa due to the passing of Mr. Dadang Mulyana. We
belasungkawa yang mendalam atas kepergian extend our deepest condolences on his passing
beliau dan mengucapkan terima kasih atas and sincerely appreciate his dedication and
dedikasi serta kontribusi beliau selama menjabat contributions during his tenure as a member of
sebagai anggota Komite Audit. the Audit Committee.
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Demikian yang dapat kami sampaikan. Atas Thank you for your attention.
perhatiannya kami ucapkan terima kasih.
Hormat kami / Sincerely,
PT ERAJAYA SWASEMBADA Tbk.
Amelia Allen
Kepala Bidang Hukum & Sekretaris Perusahaan
Head of Legal & Corporate Secretary
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Erajaya Subject
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org
Swasembada Tbk
p.1
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Dadang Mulyana. We
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Amelia Allen
· Kepala Bidang Hukum & Sekretaris Perusahaan
p.2
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12 Sep 2026 22:52
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2025-03-20',
'changes': [],
'event_date': None,
'issuer_name': 'PT Erajaya\nSubject Swasembada Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'I Gusti Putu Suryawirawan I Gusti Putu Suryawirawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit you that there h: Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Dadang Mulyana Jhon Piter Halomoan Situmorang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit you that there h: Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Khoe Minhari Handikusuma Khoe Minhari Handikusuma',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit you that there h: Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi Tentang Penggantian Anggota Komite Audit PT '
'Erajaya'}