Back to announcement
20260603_RBMS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096507.pdf
Board change Text extracted RBMSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 084-DIR-RBMS/VI/2026
Nama Perusahaan Ristia Bintang Mahkotasejati Tbk
Kode Emiten RBMS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Selamat Hamonangan
Sianipar
ANGGOTA Rifly Weddyansyach Rifly Weddyansyach
ANGGOTA Verina Silky Wiradinata Caesarika DSP
Demikian untuk diketahui.
Hormat Kami,
Ristia Bintang Mahkotasejati Tbk
RBMS Approver
Approver
Ristia Bintang Mahkotasejati Tbk
Gedung Ribens Autocars Jl. Fatmawati No. 188 Jakarta 12420
Telepon : 7511441, 7505000, Fax : 7511025, www.ristiagroup.com
Nama Pengirim RBMS Approver
Jabatan Approver
Tanggal dan Waktu 03-06-2026 11:10
Lampiran 1. RBMS-Perubahan Komite Audit 2026.pdf
Dokumen ini merupakan dokumen resmi Ristia Bintang Mahkotasejati Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ristia Bintang Mahkotasejati Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 084-DIR-RBMS/VI/2026
Issuer Name Ristia Bintang Mahkotasejati Tbk
Issuer Code RBMS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 June 2026 as follows :
Information New Old Service Period
Head Selamat Hamonangan Sianipar
Member Rifly Weddyansyach Rifly Weddyansyach
Member Verina Silky Wiradinata Caesarika DSP
Thus to be informed accordingly.
Respectfully,
Ristia Bintang Mahkotasejati Tbk
RBMS Approver
Approver
Ristia Bintang Mahkotasejati Tbk
Gedung Ribens Autocars Jl. Fatmawati No. 188 Jakarta 12420
Phone : 7511441, 7505000, Fax : 7511025, www.ristiagroup.com
Sender Name RBMS Approver
Function Approver
Date and Time 03-06-2026 11:10
Attachment 1. RBMS-Perubahan Komite Audit 2026.pdf
This is an official document of Ristia Bintang Mahkotasejati Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Ristia Bintang Mahkotasejati 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
org
Approver Approver Ristia Bintang Mahkotasejati Tbk
p.1 ×2
unresolved
—
RBMS Approver
· Approver
p.1 ×2
unresolved
person
Verina Silky Wiradinata
· 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
304 ms
12 Sep 2026 22:17
Raw output
{'announced_date': '2026-06-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-02',
'name': 'Hamonangan Sianipar',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-02',
'name': 'Selamat',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-02',
'name': 'Caesarika DSP',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-02',
'name': 'Verina Silky Wiradinata',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Ristia Bintang Mahkotasejati Tbk',
'issuer_ticker': 'RBMS',
'letter_number': '084-DIR-RBMS/VI/2026',
'positions': [{'is_independent': False,
'name': 'Selamat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-02'},
{'is_independent': False,
'name': 'Rifly Weddyansyach',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-02'},
{'is_independent': False,
'name': 'Verina Silky Wiradinata',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}