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20250320_FUTR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31870058.pdf

Board change Parsed FUTR

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 Nomor Surat                           049/CORSEC/FUTR/SRT-02/III/2025

 Nama Perusahaan                       PT Futura Energi Global Tbk

 Kode Emiten                           FUTR

 Lampiran                              1

 Perihal                               Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Maret
2025Sebagai Berikut :

              Jenis                    Baru                           Lama           Periode



             KETUA               H. Khairiansyah               Dono Boestami       Periode Ke-1
                                  Salman, S.E.

           ANGGOTA            Mohammad Mahfudin                  Mohammad          Periode Ke-1
                                                                  Mahfudin

           ANGGOTA             RE Rudy Widjanarka                Anggun Dias       Periode Ke-1
                                                               Prihhana Purpita



Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 045/DEKOM/FUTR/SK-KA/III/2025 , tanggal SK Dewan
Komisaris: 19 Maret 2025

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://futurphuture.io/ 20 Maret 2025


 Demikian untuk diketahui.


 Hormat Kami,
 PT Futura Energi Global Tbk




 Ir. Tonny Agus Mulyantono

 Direktur Utama




 PT Futura Energi Global Tbk
 Fatmawati Mas Blok III No. 307-309, Jl. RS Fatmawati No 20 Jakarta Selatan,
 Telepon : (021) 765 9229, Fax : -, https://futurphuture.io/



 Nama Pengirim                         Ir. Tonny Agus Mulyantono

 Jabatan                               Direktur Utama
 Tanggal dan Waktu                     20-03-2025 16:41

 Lampiran                             1. S049 Surat Penyampaian Perubahan KA.pdf
Page 2 
Dokumen ini merupakan dokumen resmi PT Futura Energi Global Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Futura Energi Global Tbk bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.            049/CORSEC/FUTR/SRT-02/III/2025

 Issuer Name                          PT Futura Energi Global Tbk

 Issuer Code                          FUTR

 Attachment                           1

 Subject                              Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 19 March 2025 as follows :



         Information                      New                        Old            Service Period


            Head              H. Khairiansyah Salman,           Dono Boestami       Periode Ke-1
                                        S.E.

           Member               Mohammad Mahfudin            Mohammad Mahfudin      Periode Ke-1


           Member               RE Rudy Widjanarka           Anggun Dias Prihhana   Periode Ke-1
                                                                   Purpita



Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
045/DEKOM/FUTR/SK-KA/III/2025, Decree of the Board of Commissioners Number: 19 Maret 2025

The information referred to above has been published on the Company's Website at nature
https://futurphuture.io/20 Maret 2025

 Thus to be informed accordingly.


 Respectfully,
 PT Futura Energi Global Tbk




 Ir. Tonny Agus Mulyantono

 Direktur Utama




 PT Futura Energi Global Tbk
 Fatmawati Mas Blok III No. 307-309, Jl. RS Fatmawati No 20 Jakarta Selatan,
 Phone : (021) 765 9229, Fax : -, https://futurphuture.io/



 Sender Name                          Ir. Tonny Agus Mulyantono

 Function                             Direktur Utama

 Date and Time                        20-03-2025 16:41

 Attachment                           1. S049 Surat Penyampaian Perubahan KA.pdf
Page 4 
 This is an official document of PT Futura Energi Global Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Futura Energi Global Tbk is fully responsible for the information
                                            contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published20 Mar 2025
Pages4
Characters4,284
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Futura Energi Global Tbk · Nama Perusahaan p.1 ×30
linked person Dono Boestami p.1 ×2
linked person Mohammad Mahfudin · Member p.1 ×3
linked person RE Rudy Widjanarka · Member p.1 ×2
linked person H. Khairiansyah Salman p.3
unresolved person H. Khairiansyah p.1
unresolved person Salman p.1
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved person Ir. Tonny Agus Mulyantono Function · Direktur Utama p.3 ×5
unresolved person Function · Direktur Utama p.3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 529 ms 12 Sep 2026 22:52
Raw output 
{'announced_date': '2025-03-20',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-03-19',
              'name': 'Dono Boestami',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-03-19',
              'name': 'H. Khairiansyah Salman, S.E.',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-03-19',
              'name': 'Anggun Dias Prihhana Purpita',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-03-19',
              'name': 'RE Rudy Widjanarka',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Futura Energi Global Tbk',
 'issuer_ticker': 'FUTR',
 'letter_number': '049/CORSEC/FUTR/SRT-02/III/2025',
 'positions': [{'is_independent': False,
                'name': 'H. Khairiansyah Salman, S.E.',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-03-19'},
               {'is_independent': False,
                'name': 'Mohammad Mahfudin',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-03-19'},
               {'is_independent': False,
                'name': 'RE Rudy Widjanarka',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-03-19'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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20250320_FUTR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31870058_lamp1.pdf done
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