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20260608_PSSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32098498.pdf
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Nomor Surat 043/PLOG-CORSEC/VI/2026
Nama Perusahaan PT IMC Pelita Logistik Tbk
Kode Emiten PSSI
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 04 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sujoko Martin Lilis Halim Periode Ke-1
ANGGOTA Fenny Wijaya Fenny Wijaya Periode Ke-1
ANGGOTA Binziad Kadafi Sujoko Martin Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT IMC Pelita Logistik Tbk
Desi Femilinda Safitri
Approver
PT IMC Pelita Logistik Tbk
Menara Astra 23rd Floor
Telepon : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com
Nama Pengirim Desi Femilinda Safitri
Jabatan Approver
Tanggal dan Waktu 08-06-2026 15:18
Dokumen ini merupakan dokumen resmi PT IMC Pelita Logistik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT IMC Pelita Logistik Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 043/PLOG-CORSEC/VI/2026
Issuer Name PT IMC Pelita Logistik Tbk
Issuer Code PSSI
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 04 June 2026 as follows :
Information New Old Service Period
Head Sujoko Martin Lilis Halim Periode Ke-1
Member Fenny Wijaya Fenny Wijaya Periode Ke-1
Member Binziad Kadafi Sujoko Martin Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT IMC Pelita Logistik Tbk
Desi Femilinda Safitri
Approver
PT IMC Pelita Logistik Tbk
Menara Astra 23rd Floor
Phone : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com
Sender Name Desi Femilinda Safitri
Function Approver
Date and Time 08-06-2026 15:18
This is an official document of PT IMC Pelita Logistik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT IMC Pelita Logistik Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Desi Femilinda Safitri
· Approver
p.1 ×2
unresolved
person
Binziad Kadafi
· Member
p.2
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confidence 0.900
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12 Sep 2026 22:15
Raw output
{'announced_date': '2026-06-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-04',
'name': 'Lilis Halim',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-04',
'name': 'Sujoko Martin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-04',
'name': 'Sujoko Martin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-04',
'name': 'Binziad Kadafi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT IMC Pelita Logistik Tbk',
'issuer_ticker': 'PSSI',
'letter_number': '043/PLOG-CORSEC/VI/2026',
'positions': [{'is_independent': False,
'name': 'Sujoko Martin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-04'},
{'is_independent': False,
'name': 'Fenny Wijaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-04'},
{'is_independent': False,
'name': 'Binziad Kadafi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}