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20260903_CENT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32144576.pdf
Board change Text extracted CENTSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 062/CS/CTI-OJK/IX/2026
Nama Perusahaan PT Centratama Telekomunikasi Indonesia Tbk.
Kode Emiten CENT
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 September
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Charon Wardini Bin Rizal Satar Periode Ke-1
Mokhzani
ANGGOTA Nancy Nataleo Arief Budiman Periode Ke-1
ANGGOTA Rusdy Daryono Rusdy Daryono Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Centratama Telekomunikasi Indonesia Tbk.
Daniel Pradipta
Corporate Secretary
PT Centratama Telekomunikasi Indonesia Tbk.
TCC Batavia Tower One 16th & 19 Floor
Telepon : 021 - 2967 8240, Fax : 021 - 2967 8241, www.centratamagroup.com
Nama Pengirim Daniel Pradipta
Jabatan Corporate Secretary
Tanggal dan Waktu 03-09-2026 12:18
Lampiran 1. CENT - Perubahan Susunan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Centratama Telekomunikasi Indonesia Tbk. yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Centratama Telekomunikasi
Indonesia Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 062/CS/CTI-OJK/IX/2026
Issuer Name PT Centratama Telekomunikasi Indonesia Tbk.
Issuer Code CENT
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 September 2026 as follows :
Information New Old Service Period
Head Charon Wardini Bin Rizal Satar Periode Ke-1
Mokhzani
Member Nancy Nataleo Arief Budiman Periode Ke-1
Member Rusdy Daryono Rusdy Daryono Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Centratama Telekomunikasi Indonesia Tbk.
Daniel Pradipta
Corporate Secretary
PT Centratama Telekomunikasi Indonesia Tbk.
TCC Batavia Tower One 16th & 19 Floor
Phone : 021 - 2967 8240, Fax : 021 - 2967 8241, www.centratamagroup.com
Sender Name Daniel Pradipta
Function Corporate Secretary
Date and Time 03-09-2026 12:18
Attachment 1. CENT - Perubahan Susunan Komite Audit.pdf
This is an official document of PT Centratama Telekomunikasi Indonesia Tbk. that does not require a signature as it
was generated electronically by the electronic reporting system. PT Centratama Telekomunikasi Indonesia 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
person
Rusdy Daryono
· Member
p.2
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12 Sep 2026 21:40
Raw output
{'announced_date': '2026-09-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-01',
'name': 'Rizal Satar',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-01',
'name': 'Charon Wardini Bin Mokhzani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-09-01',
'name': 'Arief Budiman',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-01',
'name': 'Nancy Nataleo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Centratama Telekomunikasi Indonesia Tbk.',
'issuer_ticker': 'CENT',
'letter_number': '062/CS/CTI-OJK/IX/2026',
'positions': [{'is_independent': False,
'name': 'Charon Wardini Bin Mokhzani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-09-01'},
{'is_independent': False,
'name': 'Nancy Nataleo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-01'},
{'is_independent': False,
'name': 'Rusdy Daryono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}