20260612_PTPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100884.pdf

Board change Text extracted PTPP

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Page 1

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Nomor Surat 139/EXT/PP/CORSEC/2026

Nama Perusahaan PP (Persero) Tbk

Kode Emiten PTPP

Lampiran 1

Perihal Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Juni
2026Sebagai Berikut :

Jenis Baru Lama Periode

KETUA Tjia Marwan Drs. Istiono, M.H. Periode Ke-1

ANGGOTA Setya Nugraha Ir. Pundjung Setya Periode Ke-1
Brata, M.M.

ANGGOTA Aria Farah Mita Aria Farah Mita Periode Ke-2

ANGGOTA Handoko Tripriyono,
CPA

Demikian untuk diketahui.

Hormat Kami,
PP (Persero) Tbk

Joko Raharjo

Sekretaris Perusahaan

PP (Persero) Tbk
Plaza PP
Telepon : 021-8403883, Fax : 021-8403890, www.ptpp.co.id

Nama Pengirim Joko Raharjo

Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 12-06-2026 17:02

Lampiran 1. 2. 2026-007SK- Perubahan Komite Audit.pdf

Dokumen ini merupakan dokumen resmi PP (Persero) Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PP (Persero) Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.

Page 2

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Letter / Announcement No. 139/EXT/PP/CORSEC/2026

Issuer Name PP (Persero) Tbk

Issuer Code PTPP

Attachment 1

Subject Change Audit Committee

Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 12 June 2026 as follows :

Information New Old Service Period

Head Tjia Marwan Drs. Istiono, M.H. Periode Ke-1

Member Setya Nugraha Ir. Pundjung Setya Brata, Periode Ke-1
M.M.

Member Aria Farah Mita Aria Farah Mita Periode Ke-2

Member Handoko Tripriyono, CPA

Thus to be informed accordingly.

Respectfully,
PP (Persero) Tbk

Joko Raharjo

Sekretaris Perusahaan

PP (Persero) Tbk
Plaza PP
Phone : 021-8403883, Fax : 021-8403890, www.ptpp.co.id

Sender Name Joko Raharjo

Function Sekretaris Perusahaan

Date and Time 12-06-2026 17:02

Attachment 1. 2. 2026-007SK- Perubahan Komite Audit.pdf

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

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	12 Jun 2026
Pages	2
Characters	3,501
Text source	Embedded text layer
OCR confidence	—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked person Aria Farah Mita · Member p.1 ×4

linked person Ir. Pundjung Setya Brata p.2 ×2

possible org PP (Persero) Tbk · Nama Perusahaan p.1 ×9

possible person Tjia Marwan p.1 ×2

possible person Handoko Tripriyono · Member p.1 ×3

possible org Joko Raharjo · Sekretaris Perusahaan p.1 ×6

unresolved person Drs. Istiono p.1 ×4

unresolved person Brata p.1

unresolved person Setya Nugraha · 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 0.900 146 ms 12 Sep 2026 22:10

Raw output

{'announced_date': '2026-06-12',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-06-12',
              'name': 'Drs. Istiono, M.H.',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-12',
              'name': 'Tjia Marwan',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-06-12',
              'name': 'Ir. Pundjung Setya Brata, M.M.',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-12',
              'name': 'Setya Nugraha',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-06-12',
              'name': 'Handoko Tripriyono, CPA',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PP (Persero) Tbk',
 'issuer_ticker': 'PTPP',
 'letter_number': '139/EXT/PP/CORSEC/2026',
 'positions': [{'is_independent': False,
                'name': 'Tjia Marwan',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2026-06-12'},
               {'is_independent': False,
                'name': 'Setya Nugraha',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-06-12'},
               {'is_independent': False,
                'name': 'Aria Farah Mita',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-06-12'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 1

20260612_PTPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100884_lamp1.pdf done