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20260609_ASLC_Laporan Informasi dan Fakta Material_32099135.pdf
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Nomor Surat 037/S-CORSEC-Notice/VI/2026
Nama Perusahaan PT Autopedia Sukses Lestari Tbk
Kode Emiten ASLC
Lampiran 1
Pengangkatan kembali Komite Audit Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Autopedia Sukses Lestari Tbk
Bidang Usaha Bergerak dalam bidang perdagangan eceran mobil dan
perusahaan holding bagi entitas perusahaan lelang dan gadai
Telepon (021) 50862055
Faksimili N/A
Alamat Surat Elektronik (email) corporate.secretary@autopedia.id
Tanggal Kejadian 05 Juni 2026
Jenis Informasi atau Fakta Material Pengangkatan kembali Komite Audit Perseroan
Uraian Informasi atau Fakta Material Dalam rangka memenuhi Peraturan OJK No.55/POJK.04/2015
tentang Pembentukan dan Pedoman Pelaksanaan Kerja
Komite Audit, kami memberitahukan kepada OJK bahwa
berdasarkan Keputusan Sirkuler Pengganti Rapat Dewan
Komisaris No. 001/SK-BOC-ASLC/VI/2026 yang berlaku efektif
pada tanggal 05 Juni 2026 terkait dengan pengangkatan
kembali Komite Audit Perseroan Perseroan.
Dampak kejadian, informasi atau fakta Tidak ada dampak kejadian, informasi atau fakta material
material tersebut terhadap kegiatan tersebut terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan, atau kelangsungan usaha Emiten atau Perusahaan
atau kelangsungan usaha Emiten atau Publik.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Autopedia Sukses Lestari Tbk
Armeza Umar
CFO
PT Autopedia Sukses Lestari Tbk
Kuningan City Lt. UG 56 Jl. Prof Dr. Satrio No. Kav 18, Jakarta Selatan 12940
Telepon : (021) 50862055, Fax : N/A, www.autopedia.id
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Nama Pengirim Armeza Umar
Jabatan CFO
Tanggal dan Waktu 09-06-2026 16:42
Lampiran 1. ASLC - CL - Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Autopedia Sukses Lestari Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Autopedia Sukses Lestari Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 037/S-CORSEC-Notice/VI/2026
Issuer Name PT Autopedia Sukses Lestari Tbk
Issuer Code ASLC
Attachment 1
Subject Reappointment of the Company's Audit Committee
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Autopedia Sukses Lestari Tbk
Business Activities Bergerak dalam bidang perdagangan eceran mobil dan
perusahaan holding bagi entitas perusahaan lelang dan gadai
Telephone (021) 50862055
Faximile N/A
Email Address corporate.secretary@autopedia.id
Date of Event 05 June 2026
Reappointment of the Company's Audit Committee
Type of Material Information or Facts
Description of Material Information or In order to comply with OJK Regulation No. 55/POJK.04/2015
Facts concerning the Establishment and Guidelines for the
Implementation of the Work of the Audit Committee, we inform
OJK that based on the Circular Decision in Lieu of the Board of
Commissioners Meeting No. 001/SK-BOC-ASLC/VI/2026
which is effective on June 5, 2026 regarding the reappointment
of the Company's Audit Committee.
Impact of event, material information or There is no impact of the incident, information or material facts
facts towards Issuers or Public on the operational activities, legal, financial condition or
Company’s operational activities, legal, business continuity of the Issuer or Public Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Autopedia Sukses Lestari Tbk
Armeza Umar
CFO
PT Autopedia Sukses Lestari Tbk
Kuningan City Lt. UG 56 Jl. Prof Dr. Satrio No. Kav 18, Jakarta Selatan 12940
Phone : (021) 50862055, Fax : N/A, www.autopedia.id
Sender Name Armeza Umar
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Function CFO
Date and Time 09-06-2026 16:42
Attachment 1. ASLC - CL - Komite Audit.pdf
This is an official document of PT Autopedia Sukses Lestari Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Autopedia Sukses Lestari Tbk is fully responsible for
the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Armeza Umar
· CFO
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