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20260525_ATIC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32094695.pdf
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Nomor Surat 0088/LO-CS/ATI/V/2026
Nama Perusahaan PT Anabatic Technologies Tbk
Kode Emiten ATIC
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA - Yonathan Agustine Periode Ke-2
KETUA Prasetio Ignasius Jonan Periode Ke-1
ANGGOTA - Putri Timur Periode Ke-2
ANGGOTA Irfan Setiaputra - Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Anabatic Technologies Tbk
Camelia Suryana Bong
Corporate Secretary
PT Anabatic Technologies Tbk
Graha BIP Lantai 7Jl. Jend. Gatot Subroto Kav. 23 Jakarta
Telepon : 021-5229909, Fax : 021-5229777, www.anabatic.com
Nama Pengirim Camelia Suryana Bong
Jabatan Corporate Secretary
Tanggal dan Waktu 25-05-2026 17:38
Lampiran 1. Perubahan Komite Audit ATIC_2026.pdf
Dokumen ini merupakan dokumen resmi PT Anabatic Technologies Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Anabatic Technologies Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0088/LO-CS/ATI/V/2026
Issuer Name PT Anabatic Technologies Tbk
Issuer Code ATIC
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 May 2026 as follows :
Information New Old Service Period
Member - Yonathan Agustine Periode Ke-2
Head Prasetio Ignasius Jonan Periode Ke-1
Member - Putri Timur Periode Ke-2
Member Irfan Setiaputra - Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Anabatic Technologies Tbk
Camelia Suryana Bong
Corporate Secretary
PT Anabatic Technologies Tbk
Graha BIP Lantai 7Jl. Jend. Gatot Subroto Kav. 23 Jakarta
Phone : 021-5229909, Fax : 021-5229777, www.anabatic.com
Sender Name Camelia Suryana Bong
Function Corporate Secretary
Date and Time 25-05-2026 17:38
Attachment 1. Perubahan Komite Audit ATIC_2026.pdf
This is an official document of PT Anabatic Technologies Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Anabatic Technologies 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
Camelia Suryana Bong
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 22:18
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-21',
'name': 'Yonathan Agustine',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-21',
'name': 'Ignasius Jonan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-21',
'name': 'Prasetio',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-21',
'name': 'Putri Timur',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-21',
'name': 'Irfan Setiaputra',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Anabatic Technologies Tbk',
'issuer_ticker': 'ATIC',
'letter_number': '0088/LO-CS/ATI/V/2026',
'positions': [{'is_independent': False,
'name': 'Prasetio',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-21'},
{'is_independent': False,
'name': 'Irfan Setiaputra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}