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20260904_APII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32145029.pdf
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Extracted text 2
Page 1
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Nomor Surat 109/SEKPER/APII/IX/26
Nama Perusahaan PT Arita Prima Indonesia Tbk.
Kode Emiten APII
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Agustus
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Lunardi Widjaja Bernadetha Melinda Periode Ke-1
Kirana Putri
ANGGOTA Agustinus Nicko
Ariwibowo
ANGGOTA Dion Situmorang
Demikian untuk diketahui.
Hormat Kami,
PT Arita Prima Indonesia Tbk.
Harianto
Direktur
PT Arita Prima Indonesia Tbk.
Komplek Sunter Permai Jl. Danau Sunter Utara Blok C No. 9 Sunter Agung, Tanjung
Telepon : 021-6519188, Fax : 021-6516107, www.arita.co.id
Nama Pengirim Harianto
Jabatan Direktur
Tanggal dan Waktu 04-09-2026 15:20
Lampiran 1. SK Dekom Perubahan Ketua Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Arita Prima Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arita Prima Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 109/SEKPER/APII/IX/26
Issuer Name PT Arita Prima Indonesia Tbk.
Issuer Code APII
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 August 2026 as follows :
Information New Old Service Period
Head Lunardi Widjaja Bernadetha Melinda Kirana Periode Ke-1
Putri
Member Agustinus Nicko Ariwibowo
Member Dion Situmorang
Thus to be informed accordingly.
Respectfully,
PT Arita Prima Indonesia Tbk.
Harianto
Direktur
PT Arita Prima Indonesia Tbk.
Komplek Sunter Permai Jl. Danau Sunter Utara Blok C No. 9 Sunter Agung, Tanjung
Phone : 021-6519188, Fax : 021-6516107, www.arita.co.id
Sender Name Harianto
Function Direktur
Date and Time 04-09-2026 15:20
Attachment 1. SK Dekom Perubahan Ketua Komite Audit.pdf
This is an official document of PT Arita Prima Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arita Prima 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
Function
· Direktur
p.2
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confidence 0.900
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12 Sep 2026 21:38
Raw output
{'announced_date': '2026-09-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-08-03',
'name': 'Bernadetha Melinda Kirana Putri',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-03',
'name': 'Lunardi Widjaja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-08-03',
'name': 'Agustinus Nicko Ariwibowo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-08-03',
'name': 'Dion Situmorang',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Arita Prima Indonesia Tbk.',
'issuer_ticker': 'APII',
'letter_number': '109/SEKPER/APII/IX/26',
'positions': [{'is_independent': False,
'name': 'Lunardi Widjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-08-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}