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20260528_POLI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32095441.pdf
Board change Text extracted POLISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 006/PHG-CS/OJK-IDX/V/2026
Nama Perusahaan PT Pollux Hotels Group Tbk
Kode Emiten POLI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Jang Ronny Brian Praneda
ANGGOTA Albert Christo Albert Christo
ANGGOTA Irena Lady Soemarlim Irena Lady
Soemarlim
Demikian untuk diketahui.
Hormat Kami,
PT Pollux Hotels Group Tbk
Aswin Desmonda
Director
PT Pollux Hotels Group Tbk
Paragon Mall lantai 4, Jl. Pemuda No. 118
Telepon : (024) 3562111, Fax : (024) 86579272, http://polluxinvestments.com/
Nama Pengirim Aswin Desmonda
Jabatan Director
Tanggal dan Waktu 28-05-2026 14:56
Lampiran 1. Pergantian Komite Audit PT. PHG.pdf
Dokumen ini merupakan dokumen resmi PT Pollux Hotels Group Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pollux Hotels Group Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 006/PHG-CS/OJK-IDX/V/2026
Issuer Name PT Pollux Hotels Group Tbk
Issuer Code POLI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 May 2026 as follows :
Information New Old Service Period
Head Jang Ronny Brian Praneda
Member Albert Christo Albert Christo
Member Irena Lady Soemarlim Irena Lady Soemarlim
Thus to be informed accordingly.
Respectfully,
PT Pollux Hotels Group Tbk
Aswin Desmonda
Director
PT Pollux Hotels Group Tbk
Paragon Mall lantai 4, Jl. Pemuda No. 118
Phone : (024) 3562111, Fax : (024) 86579272, http://polluxinvestments.com/
Sender Name Aswin Desmonda
Function Director
Date and Time 28-05-2026 14:56
Attachment 1. Pergantian Komite Audit PT. PHG.pdf
This is an official document of PT Pollux Hotels Group Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pollux Hotels Group 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
org
PT. PHG.
p.1 ×2
unresolved
person
Irena Lady Soemarlim
· Member
p.2
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confidence 0.900
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12 Sep 2026 22:17
Raw output
{'announced_date': '2026-05-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-28',
'name': 'Brian Praneda',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-28',
'name': 'Jang Ronny',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pollux Hotels Group Tbk',
'issuer_ticker': 'POLI',
'letter_number': '006/PHG-CS/OJK-IDX/V/2026',
'positions': [{'is_independent': False,
'name': 'Jang Ronny',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-28'},
{'is_independent': False,
'name': 'Albert Christo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-28'},
{'is_independent': False,
'name': 'Irena Lady Soemarlim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}