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20250306_ALII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31866810.pdf
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Page 1
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Nomor Surat 0071/ALI-LGL/III/25
Nama Perusahaan PT Ancara Logistics Indonesia Tbk
Kode Emiten ALII
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 10 Maret
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Agus Suharyono Agus Suharyono Periode Ke-1
ANGGOTA Drs. Yoyok Hadi Mardiannus Periode Ke-1
Satriyono Pramudya
ANGGOTA Pradeep Kilpady Pradeep Kilpady Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: - , tanggal SK Dewan Komisaris: 10 Maret 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.ancaralogistics.co.id 12 Maret 2025
Demikian untuk diketahui.
Hormat Kami,
PT Ancara Logistics Indonesia Tbk
Aulia
Director & Corporate Secretary
PT Ancara Logistics Indonesia Tbk
Bakrie Tower Lantai 15, Komplek Rasuna Epicentrum Jalan HR. Rasuna Said,
Telepon : (021) 2994 1122, Fax : (021) 2991 2095, www.ancaralogistics.co.id
Nama Pengirim Aulia
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 12-03-2025 22:36
Lampiran 1. ALI - Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Ancara Logistics Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ancara Logistics Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0071/ALI-LGL/III/25
Issuer Name PT Ancara Logistics Indonesia Tbk
Issuer Code ALII
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 10 March 2025 as follows :
Information New Old Service Period
Head Agus Suharyono Agus Suharyono Periode Ke-1
Member Drs. Yoyok Hadi Satriyono Mardiannus Pramudya Periode Ke-1
Member Pradeep Kilpady Pradeep Kilpady Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated -, Decree of
the Board of Commissioners Number: 10 Maret 2025
The information referred to above has been published on the Company's Website at nature
www.ancaralogistics.co.id12 Maret 2025
Thus to be informed accordingly.
Respectfully,
PT Ancara Logistics Indonesia Tbk
Aulia
Director & Corporate Secretary
PT Ancara Logistics Indonesia Tbk
Bakrie Tower Lantai 15, Komplek Rasuna Epicentrum Jalan HR. Rasuna Said,
Phone : (021) 2994 1122, Fax : (021) 2991 2095, www.ancaralogistics.co.id
Sender Name Aulia
Function Director & Corporate Secretary
Date and Time 12-03-2025 22:36
Attachment 1. ALI - Perubahan Komite Audit.pdf
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This is an official document of PT Ancara Logistics Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Ancara Logistics Indonesia 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
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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12 Sep 2026 22:52
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-10',
'name': 'Mardiannus Pramudya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-10',
'name': 'Drs. Yoyok Hadi Satriyono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Ancara Logistics Indonesia Tbk',
'issuer_ticker': 'ALII',
'letter_number': '0071/ALI-LGL/III/25',
'positions': [{'is_independent': False,
'name': 'Agus Suharyono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-03-10'},
{'is_independent': False,
'name': 'Drs. Yoyok Hadi Satriyono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-10'},
{'is_independent': False,
'name': 'Pradeep Kilpady',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}