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20260522_GEMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32093859.pdf
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Nomor Surat S-035/S-CORSEC/GEMA/V/2026
Nama Perusahaan Gema Grahasarana Tbk
Kode Emiten GEMA
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 Eko Suhartanto Eko Suhartanto Periode Ke-2
ANGGOTA Yonathan Augustine Yonathan Augustine Periode Ke-2
ANGGOTA James Alwin Widjaja Tonny Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Gema Grahasarana Tbk
Ferlina Sutandi
Corporate Secretary
Gema Grahasarana Tbk
SOUTH78, JL BOULEVARD GADING SERPONG BLOK O no 7 & 8 , MEDANG,
Telepon : 021-50986988, Fax : -, ggs.co.id
Nama Pengirim Ferlina Sutandi
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2026 14:20
Lampiran 1. S-035 PERUBAHAN STRUKTUR KA (1).pdf
Dokumen ini merupakan dokumen resmi Gema Grahasarana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Gema Grahasarana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. S-035/S-CORSEC/GEMA/V/2026
Issuer Name Gema Grahasarana Tbk
Issuer Code GEMA
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 Eko Suhartanto Eko Suhartanto Periode Ke-2
Member Yonathan Augustine Yonathan Augustine Periode Ke-2
Member James Alwin Widjaja Tonny Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Gema Grahasarana Tbk
Ferlina Sutandi
Corporate Secretary
Gema Grahasarana Tbk
SOUTH78, JL BOULEVARD GADING SERPONG BLOK O no 7 & 8 , MEDANG,
Phone : 021-50986988, Fax : -, ggs.co.id
Sender Name Ferlina Sutandi
Function Corporate Secretary
Date and Time 22-05-2026 14:20
Attachment 1. S-035 PERUBAHAN STRUKTUR KA (1).pdf
This is an official document of Gema Grahasarana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Gema Grahasarana 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
org
Ferlina Sutandi
· Corporate Secretary
p.1 ×3
unresolved
person
James Alwin Widjaja
· Member
p.2
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confidence 0.900
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12 Sep 2026 22:19
Raw output
{'announced_date': '2026-05-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-20',
'name': 'Tonny',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-20',
'name': 'James Alwin Widjaja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Gema Grahasarana Tbk',
'issuer_ticker': 'GEMA',
'letter_number': 'S-035/S-CORSEC/GEMA/V/2026',
'positions': [{'is_independent': False,
'name': 'Eko Suhartanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-20'},
{'is_independent': False,
'name': 'Yonathan Augustine',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-20'},
{'is_independent': False,
'name': 'James Alwin Widjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}