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20250203_ASPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31848968.pdf
Board change Parsed ASPISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 0261ASPI
Nama Perusahaan PT Andalan Sakti Primaindo Tbk.
Kode Emiten ASPI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Februari
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Loeky Sandrie Loeky Sandrie Periode Ke-1
ANGGOTA Dharmawandi Sutanto M. Rifqi Amrullah Periode Ke-1
ANGGOTA Rena Agustini
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SKDK 001/Dir-ASP/II/2025 , tanggal SK Dewan
Komisaris: 03 Februari 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ansa-land.com
03 Februari 2025
Demikian untuk diketahui.
Hormat Kami,
PT Andalan Sakti Primaindo Tbk.
Arnoldus Jansen Kustianto
Direktur
PT Andalan Sakti Primaindo Tbk.
Sona Topas Tower Lantai 5 Ruang 5-01
Telepon : (62-21) 250 6789, Fax : (62-21) 290 37545, www.ansa-land.com
Nama Pengirim Arnoldus Jansen Kustianto
Jabatan Direktur
Tanggal dan Waktu 03-02-2025 17:07
Lampiran 1. SKDK-001 Komite audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Andalan Sakti Primaindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Andalan Sakti Primaindo Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0261ASPI
Issuer Name PT Andalan Sakti Primaindo Tbk.
Issuer Code ASPI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 February 2025 as follows :
Information New Old Service Period
Head Loeky Sandrie Loeky Sandrie Periode Ke-1
Member Dharmawandi Sutanto M. Rifqi Amrullah Periode Ke-1
Member Rena Agustini
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SKDK 001/Dir-
ASP/II/2025, Decree of the Board of Commissioners Number: 03 Februari 2025
The information referred to above has been published on the Company's Website at nature www.ansa-
land.com03 Februari 2025
Thus to be informed accordingly.
Respectfully,
PT Andalan Sakti Primaindo Tbk.
Arnoldus Jansen Kustianto
Direktur
PT Andalan Sakti Primaindo Tbk.
Sona Topas Tower Lantai 5 Ruang 5-01
Phone : (62-21) 250 6789, Fax : (62-21) 290 37545, www.ansa-land.com
Sender Name Arnoldus Jansen Kustianto
Function Direktur
Date and Time 03-02-2025 17:07
Attachment 1. SKDK-001 Komite audit.pdf
Page 4
This is an official document of PT Andalan Sakti Primaindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Andalan Sakti Primaindo Tbk. is fully responsible for
the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Arnoldus Jansen Kustianto
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:54
Raw output
{'announced_date': '2025-02-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-02-03',
'name': 'M. Rifqi Amrullah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-02-03',
'name': 'Dharmawandi Sutanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-02-03',
'name': 'Rena Agustini',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Andalan Sakti Primaindo Tbk.',
'issuer_ticker': 'ASPI',
'letter_number': '0261ASPI',
'positions': [{'is_independent': False,
'name': 'Loeky Sandrie',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-02-03'},
{'is_independent': False,
'name': 'Dharmawandi Sutanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-02-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}