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20260522_POLU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32094127.pdf
Board change Text extracted POLUSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 44/LGL/GFU/V/2026
Nama Perusahaan PT Golden Flower Tbk.
Kode Emiten POLU
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 20 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Jang Rony Yuwono Brian Praneda
ANGGOTA Irena Lady Soemarlim Irena Lady
Soemarlim
ANGGOTA Albert Christo Albert Christo
Demikian untuk diketahui.
Hormat Kami,
PT Golden Flower Tbk.
Aditya Putra
Corporate Secretary
PT Golden Flower Tbk.
Jl. Karimunjawa, Kelurahan Gedanganak, Kecamatan Ungaran Timur, Kabupaten
Telepon : 024 - 692 1228, Fax : 024 - 692 1327, www.goldenflower.co.id
Nama Pengirim Aditya Putra
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2026 17:15
Lampiran 1. Pergantian Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Golden Flower Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Golden Flower Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 44/LGL/GFU/V/2026
Issuer Name PT Golden Flower Tbk.
Issuer Code POLU
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 20 May 2026 as follows :
Information New Old Service Period
Head Jang Rony Yuwono Brian Praneda
Member Irena Lady Soemarlim Irena Lady Soemarlim
Member Albert Christo Albert Christo
Thus to be informed accordingly.
Respectfully,
PT Golden Flower Tbk.
Aditya Putra
Corporate Secretary
PT Golden Flower Tbk.
Jl. Karimunjawa, Kelurahan Gedanganak, Kecamatan Ungaran Timur, Kabupaten
Phone : 024 - 692 1228, Fax : 024 - 692 1327, www.goldenflower.co.id
Sender Name Aditya Putra
Function Corporate Secretary
Date and Time 22-05-2026 17:15
Attachment 1. Pergantian Komite Audit.pdf
This is an official document of PT Golden Flower Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Golden Flower 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
person
Aditya Putra
· Corporate Secretary
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 22:18
Raw output
{'announced_date': '2026-05-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-20',
'name': 'Brian Praneda',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-20',
'name': 'Jang Rony Yuwono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Golden Flower Tbk.',
'issuer_ticker': 'POLU',
'letter_number': '44/LGL/GFU/V/2026',
'positions': [{'is_independent': False,
'name': 'Jang Rony Yuwono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-20'},
{'is_independent': False,
'name': 'Irena Lady Soemarlim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-20'},
{'is_independent': False,
'name': 'Albert Christo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}