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20260618_GRPH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102312_lamp1.pdf
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PT GRIPTHA PUTRA PERSADA Tbk
Jl. AKBP R. Agil Kusumadya No. 100, Jati Wetan, Kecamatan
Jati, Kabupaten Kudus, Jawa Tengah, 59346
Telp Kantor : (0291) 438449
Reservasi : (0291) 438449 (Hunting), 431897
Nomor : 014/GPP/CORSEC/KI/VI/2026 Kudus, 18 Juni 2026
Kepada Yth.
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No 2-4
Jakarta Pusat 10710
UP : Kepala Eksekutif Pengawas Pasar Modal
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1, Lantai4
Jl. Jendral Sudirman Kav. 52-53 Jakarta 12190
UP : Direktur Penilaian Perusahaan 1
Perihal : Perubahan Susunan Keanggotaan Subject : Changes in the Composition of the
Komite Audit PT Griptha Putra Persada Tbk Audit Committee of PT Griptha Putra
Persada Tbk
Dengan hormat, Dear Sir,
Dalam rangka memenuhi peraturan Otoritas In order to comply with the Financial Services
Jasa Keuangan Nomor 55/POJK.04/2015 Authority regulation Number 55/POJK.04/2015
tentang Pembentukan dan Pedoman concerning the Establishment and Guidelines
Pelaksanaan Kerja Komite Audit dan Keputusan for the Implementation of the Work of the Audit
Dewan Komisaris Nomor Committee and the Resolution of the Board of
002/GPP/KOM/VI/2026 tanggal 18 Juni 2026 Commissioners Number 002/GPP/KOM/VI/2026
tentang Susunan Keanggotaan Komite Audit dated June 18, 2026 concerning the
Perseroan, dengan ini kami sampaikan Composition of the Company's Audit
Susunan Keanggotaan Komite Audit Perseroan Committee, we hereby convey the latest
terbaru sebagai berikut : Composition of the Company's Audit Committee
Membership as follows:
Ketua / Anggota : Ibu Anita (Komisaris Utama Chairman / Member : Mrs. Anita (President
Independen) Commissioner
Independent)
Anggota : - Ibu Rossy Ronita Members : - Mrs. Rossy Ronita
- Bapak Feliks Kurniawan - Mr. Feliks Kurniawan
Demikian kami sampaikan, atas perhatiannya Thus we convey, for your attention we thank you
kami ucapkan terima kasih.
Hormat kami, / Regards,
PT Griptha Putra Persada Tbk
Fransiska Bella Yunita
Sekretaris Perusahaan / Corporate Secretary
@hotelgriptha www.griptha.com corporate-secretary@griptha.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rossy Ronita
p.1 ×2
unresolved
person
Feliks Kurniawan
p.1 ×2
unresolved
person
Fransiska Bella Yunita
· Sekretaris Perusahaan / Corporate Secretary
p.1
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12 Sep 2026 22:07
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-06-18',
'changes': [],
'event_date': None,
'issuer_name': 'PT GRIPTHA PUTRA PERSADA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Keanggotaan Subject : Changes in the '
'Composition of the'}