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20260603_BOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096441.pdf
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Nomor Surat 034/FIF/CORSEC/V/2026
Nama Perusahaan PT Formosa Ingredient Factory Tbk
Kode Emiten BOBA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sugiarto Rionaldo Thedyardi Periode Ke-1
ANGGOTA Ellen Ellen Periode Ke-2
ANGGOTA James Siahaan James Siahaan Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Formosa Ingredient Factory Tbk
Dewi Irianty Wijaya
Wakil Direktur Utama
PT Formosa Ingredient Factory Tbk
Berlian 88 Biz Estate Blok C No.1
Telepon : (021) 2222 8975, Fax : (021) 2904 7378, www.bobaking.co.id
Nama Pengirim Dewi Irianty Wijaya
Jabatan Wakil Direktur Utama
Tanggal dan Waktu 03-06-2026 13:45
Lampiran 1. 034 pengangkatan komite audit - 29 mei 2026.pdf
Dokumen ini merupakan dokumen resmi PT Formosa Ingredient Factory Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Formosa Ingredient Factory Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 034/FIF/CORSEC/V/2026
Issuer Name PT Formosa Ingredient Factory Tbk
Issuer Code BOBA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 May 2026 as follows :
Information New Old Service Period
Head Sugiarto Rionaldo Thedyardi Periode Ke-1
Member Ellen Ellen Periode Ke-2
Member James Siahaan James Siahaan Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Formosa Ingredient Factory Tbk
Dewi Irianty Wijaya
Wakil Direktur Utama
PT Formosa Ingredient Factory Tbk
Berlian 88 Biz Estate Blok C No.1
Phone : (021) 2222 8975, Fax : (021) 2904 7378, www.bobaking.co.id
Sender Name Dewi Irianty Wijaya
Function Wakil Direktur Utama
Date and Time 03-06-2026 13:45
Attachment 1. 034 pengangkatan komite audit - 29 mei 2026.pdf
This is an official document of PT Formosa Ingredient Factory Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Formosa Ingredient Factory Tbk is fully responsible
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ellen
· Member
p.2
unresolved
person
James Siahaan
· Member
p.2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:17
Raw output
{'announced_date': '2026-06-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-29',
'name': 'Rionaldo Thedyardi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-29',
'name': 'Sugiarto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Formosa Ingredient Factory Tbk',
'issuer_ticker': 'BOBA',
'letter_number': '034/FIF/CORSEC/V/2026',
'positions': [{'is_independent': False,
'name': 'Sugiarto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-29'},
{'is_independent': False,
'name': 'Ellen',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-29'},
{'is_independent': False,
'name': 'James Siahaan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}