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20260522_POLL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32094208.pdf
Board change Text extracted POLLSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 013/PPI-CST/OJK-IDX/V/2026
Nama Perusahaan PT Pollux Properties Indonesia Tbk.
Kode Emiten POLL
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Januari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Brian Praneda, SH Bp. Brian Praneda, Periode Lainnya
SH
ANGGOTA Ayu Endah Lestari Bp. Solihin Makmur Periode Ke-1
Alam
ANGGOTA Citra Banawati Ibu Irena Lady Periode Ke-1
Soemarlim
Demikian untuk diketahui.
Hormat Kami,
PT Pollux Properties Indonesia Tbk.
Junita
Approver
PT Pollux Properties Indonesia Tbk.
Noble House Lantai 36
Telepon : (021) 2918 3111, Fax : (021) 2918 3112, www.pollux.com.sg/id/
Nama Pengirim Junita
Jabatan Approver
Tanggal dan Waktu 22-05-2026 19:05
Lampiran 1. Perubahan Anggota Komite Audit 2026.pdf
Dokumen ini merupakan dokumen resmi PT Pollux Properties Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pollux Properties Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 013/PPI-CST/OJK-IDX/V/2026
Issuer Name PT Pollux Properties Indonesia Tbk.
Issuer Code POLL
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 January 2026 as follows :
Information New Old Service Period
Head Brian Praneda, SH Bp. Brian Praneda, SH Periode Lainnya
Member Ayu Endah Lestari Bp. Solihin Makmur Alam Periode Ke-1
Member Citra Banawati Ibu Irena Lady Soemarlim Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Pollux Properties Indonesia Tbk.
Junita
Approver
PT Pollux Properties Indonesia Tbk.
Noble House Lantai 36
Phone : (021) 2918 3111, Fax : (021) 2918 3112, www.pollux.com.sg/id/
Sender Name Junita
Function Approver
Date and Time 22-05-2026 19:05
Attachment 1. Perubahan Anggota Komite Audit 2026.pdf
This is an official document of PT Pollux Properties Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pollux Properties Indonesia 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
person
Junita
· Approver
p.1 ×2
unresolved
person
Ayu Endah Lestari
· Member
p.2
unresolved
person
Citra Banawati
· Member
p.2
unresolved
person
Irena Lady Soemarlim
p.2 ×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
186 ms
12 Sep 2026 22:18
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-02',
'name': 'Bp. Brian Praneda, SH',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-02',
'name': 'Brian Praneda, SH',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-01-02',
'name': 'Bp. Solihin Makmur Alam',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-02',
'name': 'Ayu Endah Lestari',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-01-02',
'name': 'Irena Lady Soemarlim',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-02',
'name': 'Citra Banawati',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pollux Properties Indonesia Tbk.',
'issuer_ticker': 'POLL',
'letter_number': '013/PPI-CST/OJK-IDX/V/2026',
'positions': [{'is_independent': False,
'name': 'Brian Praneda, SH',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-01-02'},
{'is_independent': False,
'name': 'Ayu Endah Lestari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-02'},
{'is_independent': False,
'name': 'Citra Banawati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}