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20260522_APEX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32093794.pdf
Board change Text extracted APEXSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 157./DIR-V/2026
Nama Perusahaan Apexindo Pratama Duta Tbk
Kode Emiten APEX
Lampiran 1
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 157/DIR-V/2026 tanggal 18 Mei 2026 perihal Perubahan Komite Audit, dengan ini
perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 13 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Robinson P. Simbolon Robinson P. Periode Ke-2
Simbolon
ANGGOTA Dedy Basri Jeanne Watulo Periode Ke-1
ANGGOTA Irmayanti Loh Wing Kiong Periode Ke-1
Anthony @Adam
Loh
Demikian untuk diketahui.
Hormat Kami,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Gedung Office 8, Lt. 20-21, SCBD Lot 28, Jl. Jend. Sudirman Kav. 52-53, Jakarta
Telepon : (021) 29333000, Fax : (021) 29333111, https://www.apexindo.com
Nama Pengirim Frieda Salvantina
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2026 10:13
Lampiran 1. OJK 157-Perubahan Komite Audit Apexindo.pdf
Dokumen ini merupakan dokumen resmi Apexindo Pratama Duta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Apexindo Pratama Duta Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 157./DIR-V/2026
Issuer Name Apexindo Pratama Duta Tbk
Issuer Code APEX
Attachment 1
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 157./DIR-V/2026 dated 18 May 2026 with the subject of Change
Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 13 May 2026 as follows :
Information New Old Service Period
Head Robinson P. Simbolon Robinson P. Simbolon Periode Ke-2
Member Dedy Basri Jeanne Watulo Periode Ke-1
Member Irmayanti Loh Wing Kiong Anthony Periode Ke-1
@Adam Loh
Thus to be informed accordingly.
Respectfully,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Gedung Office 8, Lt. 20-21, SCBD Lot 28, Jl. Jend. Sudirman Kav. 52-53, Jakarta
Phone : (021) 29333000, Fax : (021) 29333111, https://www.apexindo.com
Sender Name Frieda Salvantina
Function Corporate Secretary
Date and Time 22-05-2026 10:13
Attachment 1. OJK 157-Perubahan Komite Audit Apexindo.pdf
This is an official document of Apexindo Pratama Duta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Apexindo Pratama Duta 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
Frieda Salvantina
· Corporate Secretary
p.1 ×3
unresolved
person
Dedy Basri
· Member
p.2
unresolved
person
Irmayanti
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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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': '2026-05-13',
'name': 'Jeanne Watulo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-13',
'name': 'Dedy Basri',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-13',
'name': 'Loh Wing Kiong Anthony @Adam Loh',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-13',
'name': 'Irmayanti',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Apexindo Pratama Duta Tbk',
'issuer_ticker': 'APEX',
'letter_number': '157./DIR-V/2026',
'positions': [{'is_independent': False,
'name': 'Robinson P. Simbolon',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-13'},
{'is_independent': False,
'name': 'Dedy Basri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-13'},
{'is_independent': False,
'name': 'Irmayanti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit (KOREKSI)'}