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20241219_PIHC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830319.pdf

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 Nomor Surat                         41418/A/PR/A0202/ET/2024

 Nama Perusahaan                     PT Pupuk Indonesia (Persero)

 Kode Emiten                         PIHC

 Lampiran                            3

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 09 Desember
2024Sebagai Berikut :

              Jenis                  Baru                      Lama              Periode



             KETUA              Mustoha Iskandar       Mustoha Iskandar


             KETUA           Febrio Nathan Kacaribu      Febrio Nathan
                                                           Kacaribu

             KETUA                  Suwandi                Suwandi


             KETUA              Danar Rahmanto         Danar Rahmanto


           ANGGOTA               RM. Wiratmoko          RM. Wiratmoko
                                  Prasidhanto            Prasidhanto

           ANGGOTA              Tubagus Donny             Elly Fariani
                                  Syafardan



Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 021/KEP KOM/XII/2024 , tanggal SK Dewan Komisaris:
09 Desember 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.pupuk-
indonesia.com/ 19 Desember 2024


 Demikian untuk diketahui.


 Hormat Kami,
 PT Pupuk Indonesia (Persero)




 Wijaya Laksana

 SVP Sekretaris Perusahaan




 PT Pupuk Indonesia (Persero)
 Jl. Taman Anggrek, Kemanggisan Jaya, Jakarta 11480, Indonesia
 Telepon : 021-53654900, Fax : 021-5482455 / 021-5480607, www.pupuk-indonesia.



 Nama Pengirim                       Wijaya Laksana
Page 2 
Jabatan                           SVP Sekretaris Perusahaan
Tanggal dan Waktu                 19-12-2024 22:01

Lampiran                         1. Stamp Surat 41418_A_PR_A0202_ET_2024.pdf


                                 2. 41418APRA0202ET2024.pdf


                                 3. SK 021.pdf


   Dokumen ini merupakan dokumen resmi PT Pupuk Indonesia (Persero) yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pupuk Indonesia (Persero) bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.             41418/A/PR/A0202/ET/2024

 Issuer Name                           PT Pupuk Indonesia (Persero)

 Issuer Code                           PIHC

 Attachment                            3

 Subject                               Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 09 December 2024 as follows :



         Information                       New                        Old          Service Period


            Head                Mustoha Iskandar             Mustoha Iskandar


            Head              Febrio Nathan Kacaribu      Febrio Nathan Kacaribu


            Head                       Suwandi                     Suwandi


            Head                    Danar Rahmanto           Danar Rahmanto


           Member          RM. Wiratmoko Prasidhanto          RM. Wiratmoko
                                                               Prasidhanto

           Member            Tubagus Donny Syafardan            Elly Fariani




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 021/KEP
KOM/XII/2024, Decree of the Board of Commissioners Number: 09 Desember 2024

The information referred to above has been published on the Company's Website at nature https://www.pupuk-
indonesia.com/19 Desember 2024

 Thus to be informed accordingly.


 Respectfully,
 PT Pupuk Indonesia (Persero)




 Wijaya Laksana

 SVP Sekretaris Perusahaan




 PT Pupuk Indonesia (Persero)
 Jl. Taman Anggrek, Kemanggisan Jaya, Jakarta 11480, Indonesia
 Phone : 021-53654900, Fax : 021-5482455 / 021-5480607, www.pupuk-indonesia.



 Sender Name                           Wijaya Laksana

 Function                              SVP Sekretaris Perusahaan
Page 4 
Date and Time                      19-12-2024 22:01

Attachment                        1. Stamp Surat 41418_A_PR_A0202_ET_2024.pdf


                                  2. 41418APRA0202ET2024.pdf


                                  3. SK 021.pdf


 This is an official document of PT Pupuk Indonesia (Persero) that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Pupuk Indonesia (Persero) is fully responsible for the
                                      information contained within this document.

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Published19 Dec 2024
Pages4
Characters4,751
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked person Mustoha Iskandar p.1 ×4
linked person Febrio Nathan Kacaribu p.1 ×4
linked person Danar Rahmanto p.1 ×4
linked person RM. Wiratmoko Prasidhanto · Member p.1 ×3
linked person Elly Fariani p.1 ×2
linked person Wijaya Laksana · Nama Pengirim p.1 ×5
linked person Tubagus Donny Syafardan · Member p.3
possible org PT Pupuk Indonesia (Persero) · Nama Perusahaan p.1 ×11
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 218 ms 12 Sep 2026 22:55
Raw output 
{'announced_date': '2024-12-19',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-12-09',
              'name': 'Elly Fariani',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-12-09',
              'name': 'Tubagus Donny Syafardan',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Pupuk Indonesia (Persero)',
 'issuer_ticker': 'PIHC',
 'letter_number': '41418/A/PR/A0202/ET/2024',
 'positions': [{'is_independent': False,
                'name': 'Mustoha Iskandar',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-12-09'},
               {'is_independent': False,
                'name': 'Febrio Nathan Kacaribu',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-12-09'},
               {'is_independent': False,
                'name': 'Suwandi',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-12-09'},
               {'is_independent': False,
                'name': 'Danar Rahmanto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-12-09'},
               {'is_independent': False,
                'name': 'RM. Wiratmoko Prasidhanto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-12-09'},
               {'is_independent': False,
                'name': 'Tubagus Donny Syafardan',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-12-09'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 3

20241219_PIHC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830319_lamp2.pdf done
20241219_PIHC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830319_lamp1.pdf done
20241219_PIHC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830319_lamp3.pdf done
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