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20250114_ANTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31845723.pdf
Board change Parsed ANTMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 215/692/DCS/2025
Nama Perusahaan Aneka Tambang Tbk.
Kode Emiten ANTM
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 13 Januari
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Prof. Dr. der Soz. Prof. Dr. der Soz.
Gumilar Rusliwa Gumilar Rusliwa
Somantri Somantri
ANGGOTA Ir. Anang Sri -
Kusuwardono
ANGGOTA Dr. Vera Diyanty, C.A., Dr. Vera Diyanty,
CACP C.A.
ANGGOTA Sahid Junaidi, S.Kom, Sahid Junaidi,
M.M. S.Kom, M.M.
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 1/DK/SK/I/2025 , tanggal SK Dewan Komisaris: 13
Januari 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.antam.com 14
Januari 2025
Informasi Lain
Bapak Anang Sri Kusuwardono sebagai Wakil Ketua Komite Audit
Demikian untuk diketahui.
Hormat Kami,
Aneka Tambang Tbk.
Syarif Faisal Alkadrie
Corporate Secretary Division Head
Aneka Tambang Tbk.
Gedung Aneka Tambang, Jl. Letjen T.B. Simatupang No. 1 Jakarta 12530
Page 2
Telepon : 021-7805119; 021-7891234 ; 021-7812635, Fax : 021-7812822, http:
Nama Pengirim Syarif Faisal Alkadrie
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 14-01-2025 19:17
Lampiran 1. 215 - Penyampaian Perubahan Susunan Keanggotaan KA.pdf
Dokumen ini merupakan dokumen resmi Aneka Tambang Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Aneka Tambang Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 215/692/DCS/2025
Issuer Name Aneka Tambang Tbk.
Issuer Code ANTM
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 13 January 2025 as follows :
Information New Old Service Period
Head Prof. Dr. der Soz. Gumilar Prof. Dr. der Soz. Gumilar
Rusliwa Somantri Rusliwa Somantri
Member Ir. Anang Sri Kusuwardono -
Member Dr. Vera Diyanty, C.A., Dr. Vera Diyanty, C.A.
CACP
Member Sahid Junaidi, S.Kom, M.M. Sahid Junaidi, S.Kom,
M.M.
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
1/DK/SK/I/2025 , Decree of the Board of Commissioners Number: 13 Januari 2025
The information referred to above has been published on the Company's Website at nature www.antam.com14
Januari 2025
Other Information:
Mr Anang Sri Kusuwardono as Vice Chairman of the Audit Committee
Thus to be informed accordingly.
Respectfully,
Aneka Tambang Tbk.
Syarif Faisal Alkadrie
Corporate Secretary Division Head
Aneka Tambang Tbk.
Gedung Aneka Tambang, Jl. Letjen T.B. Simatupang No. 1 Jakarta 12530
Phone : 021-7805119; 021-7891234 ; 021-7812635, Fax : 021-7812822, http://www.
Page 4
Sender Name Syarif Faisal Alkadrie
Function Corporate Secretary Division Head
Date and Time 14-01-2025 19:17
Attachment 1. 215 - Penyampaian Perubahan Susunan Keanggotaan KA.pdf
This is an official document of Aneka Tambang Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. Aneka Tambang Tbk. is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Prof. Dr. der Soz. Gumilar Rusliwa
p.1 ×3
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Alkadrie Corporate
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:54
Raw output
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'changes': [{'change_type': 'IN',
'effective_date': '2025-01-13',
'name': 'Ir. Anang Sri Kusuwardono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-01-13',
'name': 'Dr. Vera Diyanty, C.A.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-13',
'name': 'Dr. Vera Diyanty, C.A., CACP',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Bapak Anang Sri Kusuwardono sebagai Wakil Ketua Komite '
'Audit',
'issuer_name': 'Aneka Tambang Tbk.',
'issuer_ticker': 'ANTM',
'letter_number': '215/692/DCS/2025',
'positions': [{'is_independent': False,
'name': 'Prof. Dr. der Soz. Gumilar Rusliwa Somantri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-01-13'},
{'is_independent': False,
'name': 'Ir. Anang Sri Kusuwardono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-01-13'},
{'is_independent': False,
'name': 'Dr. Vera Diyanty, C.A., CACP',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-01-13'},
{'is_independent': False,
'name': 'Sahid Junaidi, S.Kom, M.M.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-01-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}