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20260622_CTTH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32103374.pdf
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Page 1
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Nomor Surat 080/CTT/Legal/VI/2026
Nama Perusahaan Citatah Tbk
Kode Emiten CTTH
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
KETUA Gregory Nanan Aswin Gregory Nanan Periode Lainnya
Aswin
ANGGOTA Yanto Gunawan Alwi Anugrawati Periode Ke-1
Tjandra
ANGGOTA Flora Budiman Flora Budiman Periode Lainnya
Demikian untuk diketahui.
Hormat Kami,
Citatah Tbk
Legal
Legal Officer
Citatah Tbk
Jl. Prof. Dr. Satrio Blok C4 No. 10, Kel. Kuningan Timur, Kec. Setiabudi, Jakarta
Telepon : 021 - 3972 2018, Fax : 021 - 3972 2028, http://www.citatah.co.id
Nama Pengirim Legal
Jabatan Legal Officer
Tanggal dan Waktu 22-06-2026 23:37
Lampiran 1. 20260619 - CTT - SK Kepdekom Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Citatah Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Citatah Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
Page 2
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Letter / Announcement No. 080/CTT/Legal/VI/2026
Issuer Name Citatah Tbk
Issuer Code CTTH
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
Head Gregory Nanan Aswin Gregory Nanan Aswin Periode Lainnya
Member Yanto Gunawan Alwi Anugrawati Tjandra Periode Ke-1
Member Flora Budiman Flora Budiman Periode Lainnya
Thus to be informed accordingly.
Respectfully,
Citatah Tbk
Legal
Legal Officer
Citatah Tbk
Jl. Prof. Dr. Satrio Blok C4 No. 10, Kel. Kuningan Timur, Kec. Setiabudi, Jakarta
Phone : 021 - 3972 2018, Fax : 021 - 3972 2028, http://www.citatah.co.id
Sender Name Legal
Function Legal Officer
Date and Time 22-06-2026 23:37
Attachment 1. 20260619 - CTT - SK Kepdekom Komite Audit.pdf
This is an official document of Citatah Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Citatah Tbk is fully responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yanto Gunawan
· Member
p.2
unresolved
person
Flora Budiman
· Member
p.2
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
426 ms
12 Sep 2026 22:05
Raw output
{'announced_date': '2026-06-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-19',
'name': 'Alwi Anugrawati Tjandra',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-19',
'name': 'Yanto Gunawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Citatah Tbk',
'issuer_ticker': 'CTTH',
'letter_number': '080/CTT/Legal/VI/2026',
'positions': [{'is_independent': False,
'name': 'Gregory Nanan Aswin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'Yanto Gunawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'Flora Budiman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}