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20260619_VKTR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102523.pdf
Board change Text extracted VKTRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 1127/L/VKTR/CRSC-OJK/06-2026
Nama Perusahaan PT VKTR Teknologi Mobilitas Tbk
Kode Emiten VKTR
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 Dino Patti Djalal DR. Dino Patti Djalal Periode Ke-2
ANGGOTA Ilham Akbar Habibie Ilham Akbar Habibie Periode Ke-1
ANGGOTA Arief Dhani Arief Dhani Periode Ke-2
ANGGOTA A. Kristiyanto Wahyu A. Kristiyanto Wahyu Periode Ke-2
Indriya Indriya
Demikian untuk diketahui.
Hormat Kami,
PT VKTR Teknologi Mobilitas Tbk
Indah Permatasari Saugi
Director/Corporate Secretary
PT VKTR Teknologi Mobilitas Tbk
Bakrie Tower Lantai 35
Telepon : (+62) 21 2991 2222, Fax : (+62) 21 2991 2333, www.vktr.id
Nama Pengirim Indah Permatasari Saugi
Jabatan Director/Corporate Secretary
Tanggal dan Waktu 19-06-2026 16:46
Lampiran 1. VKTR_Keterbukaan informasi susunan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT VKTR Teknologi Mobilitas Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT VKTR Teknologi Mobilitas Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 1127/L/VKTR/CRSC-OJK/06-2026
Issuer Name PT VKTR Teknologi Mobilitas Tbk
Issuer Code VKTR
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 Dino Patti Djalal DR. Dino Patti Djalal Periode Ke-2
Member Ilham Akbar Habibie Ilham Akbar Habibie Periode Ke-1
Member Arief Dhani Arief Dhani Periode Ke-2
Member A. Kristiyanto Wahyu Indriya A. Kristiyanto Wahyu Periode Ke-2
Indriya
Thus to be informed accordingly.
Respectfully,
PT VKTR Teknologi Mobilitas Tbk
Indah Permatasari Saugi
Director/Corporate Secretary
PT VKTR Teknologi Mobilitas Tbk
Bakrie Tower Lantai 35
Phone : (+62) 21 2991 2222, Fax : (+62) 21 2991 2333, www.vktr.id
Sender Name Indah Permatasari Saugi
Function Director/Corporate Secretary
Date and Time 19-06-2026 16:46
Attachment 1. VKTR_Keterbukaan informasi susunan Komite Audit.pdf
This is an official document of PT VKTR Teknologi Mobilitas Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT VKTR Teknologi Mobilitas 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
org
Teknologi Mobilitas Tbk
p.1 ×10
unresolved
person
DR. Dino Patti Djalal
p.1 ×6
unresolved
person
Indah Permatasari Saugi
· Director/Corporate Secretary
p.1 ×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
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12 Sep 2026 22:06
Raw output
{'announced_date': '2026-06-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-19',
'name': 'DR. Dino Patti Djalal',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-19',
'name': 'Dino Patti Djalal',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT VKTR Teknologi Mobilitas Tbk',
'issuer_ticker': 'VKTR',
'letter_number': '1127/L/VKTR/CRSC-OJK/06-2026',
'positions': [{'is_independent': False,
'name': 'Dino Patti Djalal',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'Ilham Akbar Habibie',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'Arief Dhani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'A. Kristiyanto Wahyu Indriya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}