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20260623_BEEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32103607.pdf
Board change Text extracted BEEFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat B.021-Corpsec-ETT-BEEF-VI-2026
Nama Perusahaan PT Estika Tata Tiara Tbk.
Kode Emiten BEEF
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA Sektiawan Putro Sektiawan Putro Periode Ke-1
Nugroho Nugroho
KETUA Billy Sabarto Yudi Arif Periode Ke-1
ANGGOTA Syarifuddin Jusuf Syarifuddin Jusuf Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Jl. Prof. DR. Soepomo No.176A, RT.1/RW.15, Menteng Dalam, Kec. Tebet, Kota
Telepon : -, Fax : -, www.kibif.com
Nama Pengirim Ratna Sari Ismianti
Jabatan Corporate secretary
Tanggal dan Waktu 23-06-2026 15:04
Lampiran 1. Perubahan Komite Audit BEEF Juni26.pdf
Dokumen ini merupakan dokumen resmi PT Estika Tata Tiara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estika Tata Tiara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. B.021-Corpsec-ETT-BEEF-VI-2026
Issuer Name PT Estika Tata Tiara Tbk.
Issuer Code BEEF
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 June 2026 as follows :
Information New Old Service Period
Member Sektiawan Putro Nugroho Sektiawan Putro Nugroho Periode Ke-1
Head Billy Sabarto Yudi Arif Periode Ke-1
Member Syarifuddin Jusuf Syarifuddin Jusuf Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Jl. Prof. DR. Soepomo No.176A, RT.1/RW.15, Menteng Dalam, Kec. Tebet, Kota
Phone : -, Fax : -, www.kibif.com
Sender Name Ratna Sari Ismianti
Function Corporate secretary
Date and Time 23-06-2026 15:04
Attachment 1. Perubahan Komite Audit BEEF Juni26.pdf
This is an official document of PT Estika Tata Tiara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estika Tata Tiara 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
Prof. DR. Soepomo
p.1 ×2
unresolved
person
Ratna Sari Ismianti
· Corporate secretary
p.1 ×6
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:05
Raw output
{'announced_date': '2026-06-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-19',
'name': 'Yudi Arif',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-19',
'name': 'Billy Sabarto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Estika Tata Tiara Tbk.',
'issuer_ticker': 'BEEF',
'letter_number': 'B.021-Corpsec-ETT-BEEF-VI-2026',
'positions': [{'is_independent': False,
'name': 'Sektiawan Putro Nugroho',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'Billy Sabarto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'Syarifuddin Jusuf',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}