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20260618_GRPH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102312.pdf
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Extracted text 2
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Nomor Surat 014/GPP/CORSEC/KI/VI/2026
Nama Perusahaan PT Griptha Putra Persada Tbk.
Kode Emiten GRPH
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Anita Ivarianie Virgiana Periode Ke-1
ANGGOTA Rossy Ronita Rossy Ronita Periode Ke-1
ANGGOTA Feliks Kurniawan Feliks Kurniawan Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Griptha Putra Persada Tbk.
Edwin Leonardo
Direktur Utama
PT Griptha Putra Persada Tbk.
Jl. AKBP R. Agil Kusumadya No. 100, Jati Wetan, Kecamatan Jati, Kabupaten
Telepon : 0291 438449, Fax : , www.griptha.com
Nama Pengirim Edwin Leonardo
Jabatan Direktur Utama
Tanggal dan Waktu 18-06-2026 22:43
Lampiran 1. 014-CORSEC26- Perubahan Komite Audit 2026.pdf
Dokumen ini merupakan dokumen resmi PT Griptha Putra Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Griptha Putra Persada Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 014/GPP/CORSEC/KI/VI/2026
Issuer Name PT Griptha Putra Persada Tbk.
Issuer Code GRPH
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 June 2026 as follows :
Information New Old Service Period
Head Anita Ivarianie Virgiana Periode Ke-1
Member Rossy Ronita Rossy Ronita Periode Ke-1
Member Feliks Kurniawan Feliks Kurniawan Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Griptha Putra Persada Tbk.
Edwin Leonardo
Direktur Utama
PT Griptha Putra Persada Tbk.
Jl. AKBP R. Agil Kusumadya No. 100, Jati Wetan, Kecamatan Jati, Kabupaten
Phone : 0291 438449, Fax : , www.griptha.com
Sender Name Edwin Leonardo
Function Direktur Utama
Date and Time 18-06-2026 22:43
Attachment 1. 014-CORSEC26- Perubahan Komite Audit 2026.pdf
This is an official document of PT Griptha Putra Persada Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Griptha Putra Persada Tbk. is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Edwin Leonardo
· Direktur Utama
p.1 ×2
unresolved
person
Rossy Ronita
· Member
p.2
unresolved
person
Feliks Kurniawan
· Member
p.2
unresolved
person
Function
· Direktur Utama
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
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12 Sep 2026 22:07
Raw output
{'announced_date': '2026-06-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-18',
'name': 'Ivarianie Virgiana',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-18',
'name': 'Anita',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Griptha Putra Persada Tbk.',
'issuer_ticker': 'GRPH',
'letter_number': '014/GPP/CORSEC/KI/VI/2026',
'positions': [{'is_independent': False,
'name': 'Anita',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-18'},
{'is_independent': False,
'name': 'Rossy Ronita',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-18'},
{'is_independent': False,
'name': 'Feliks Kurniawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}