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20260615_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32101276.pdf
Board change Text extracted CMNTSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 359/CG-DIR/VI/2026
Nama Perusahaan PT Cemindo Gemilang Tbk
Kode Emiten CMNT
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ir. Wahyu Budi Susetyo Mahmuddin Yasin Periode Ke-1
ANGGOTA Pradeep Kumar Kilpady Pradeep Kumar
Kilpady
ANGGOTA Djuaman Djuaman
Demikian untuk diketahui.
Hormat Kami,
PT Cemindo Gemilang Tbk
Sekretaris Perusahaan/Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Telepon : (021) 21889999, Fax : (021) 21889991, www.cemindo.com
Nama Pengirim Sekretaris Perusahaan/Corporate Secretary
Jabatan Head of Corporate Secretary & Legal Department
Tanggal dan Waktu 15-06-2026 15:52
Lampiran 1. CMNT_Pemberitahuan Perubahan KA to OJK.pdf
Dokumen ini merupakan dokumen resmi PT Cemindo Gemilang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cemindo Gemilang Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 359/CG-DIR/VI/2026
Issuer Name PT Cemindo Gemilang Tbk
Issuer Code CMNT
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 11 June 2026 as follows :
Information New Old Service Period
Head Ir. Wahyu Budi Susetyo Mahmuddin Yasin Periode Ke-1
Member Pradeep Kumar Kilpady Pradeep Kumar Kilpady
Member Djuaman Djuaman
Thus to be informed accordingly.
Respectfully,
PT Cemindo Gemilang Tbk
Sekretaris Perusahaan/Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Phone : (021) 21889999, Fax : (021) 21889991, www.cemindo.com
Sender Name Sekretaris Perusahaan/Corporate Secretary
Function Head of Corporate Secretary & Legal Department
Date and Time 15-06-2026 15:52
Attachment 1. CMNT_Pemberitahuan Perubahan KA to OJK.pdf
This is an official document of PT Cemindo Gemilang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cemindo Gemilang 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
—
Perusahaan/Corporate
· Head of Corporate Secretary & Legal Department
p.1 ×2
unresolved
person
Djuaman
· 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.
Rule parser
OK
confidence 0.900
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12 Sep 2026 22:10
Raw output
{'announced_date': '2026-06-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-11',
'name': 'Mahmuddin Yasin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-11',
'name': 'Ir. Wahyu Budi Susetyo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Cemindo Gemilang Tbk',
'issuer_ticker': 'CMNT',
'letter_number': '359/CG-DIR/VI/2026',
'positions': [{'is_independent': False,
'name': 'Ir. Wahyu Budi Susetyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-11'},
{'is_independent': False,
'name': 'Pradeep Kumar Kilpady',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-11'},
{'is_independent': False,
'name': 'Djuaman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}