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20260602_TGKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096118.pdf
Board change Text extracted TGKASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 026/TGKA/VI/2026
Nama Perusahaan Tigaraksa Satria Tbk
Kode Emiten TGKA
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 Harry Pramono Harry Pramono Periode Ke-2
ANGGOTA Heru Agung Sumeru Prawira Atmadja Periode Ke-1
ANGGOTA I Nyoman Darma Fauzy Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Tigaraksa Satria Tbk
Syahrizal Sabir
Corporate Secretary
Tigaraksa Satria Tbk
Menara Duta Lt. 2 & 4, Jl. H.R. Rasuna Said Kav. B-9, Setiabudi, Jakarta Selatan
Telepon : 021 - 2527300, Fax : 02179181379, www.tigaraksa.co.id
Nama Pengirim Syahrizal Sabir
Jabatan Corporate Secretary
Tanggal dan Waktu 02-06-2026 13:52
Lampiran 1. SK BOC Komite Audit 2026-2029.pdf
Dokumen ini merupakan dokumen resmi Tigaraksa Satria Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tigaraksa Satria Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 026/TGKA/VI/2026
Issuer Name Tigaraksa Satria Tbk
Issuer Code TGKA
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 Harry Pramono Harry Pramono Periode Ke-2
Member Heru Agung Sumeru Prawira Atmadja Periode Ke-1
Member I Nyoman Darma Fauzy Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Tigaraksa Satria Tbk
Syahrizal Sabir
Corporate Secretary
Tigaraksa Satria Tbk
Menara Duta Lt. 2 & 4, Jl. H.R. Rasuna Said Kav. B-9, Setiabudi, Jakarta Selatan
Phone : 021 - 2527300, Fax : 02179181379, www.tigaraksa.co.id
Sender Name Syahrizal Sabir
Function Corporate Secretary
Date and Time 02-06-2026 13:52
Attachment 1. SK BOC Komite Audit 2026-2029.pdf
This is an official document of Tigaraksa Satria Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tigaraksa Satria Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Syahrizal Sabir
· Corporate Secretary
p.1 ×3
unresolved
person
Heru Agung Sumeru
· Member
p.2
unresolved
person
I Nyoman Darma
· 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.
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confidence 0.900
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12 Sep 2026 22:17
Raw output
{'announced_date': '2026-06-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-02',
'name': 'Prawira Atmadja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-02',
'name': 'Heru Agung Sumeru',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-02',
'name': 'Fauzy',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-02',
'name': 'I Nyoman Darma',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Tigaraksa Satria Tbk',
'issuer_ticker': 'TGKA',
'letter_number': '026/TGKA/VI/2026',
'positions': [{'is_independent': False,
'name': 'Harry Pramono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-02'},
{'is_independent': False,
'name': 'Heru Agung Sumeru',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-02'},
{'is_independent': False,
'name': 'I Nyoman Darma',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}