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20260826_EPMT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32132666.pdf
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Page 1
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Nomor Surat L823/EPM/CSEC/IX/2026
Nama Perusahaan Enseval Putera Megatrading Tbk
Kode Emiten EPMT
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 September
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Arianti Anaya Arianti Anaya Periode Ke-1
ANGGOTA Dianawati Sugiarto Sinnatra Liputro Periode Ke-2
ANGGOTA Kurniawan Suhartono Kurniawan Periode Ke-1
Suhartono
Demikian untuk diketahui.
Hormat Kami,
Enseval Putera Megatrading Tbk
Sugianto
Corporate Secretary
Enseval Putera Megatrading Tbk
Jl Pulo Lentut No.10 Kawasan Industri Pulo Gadung, Jakarta 13920
Telepon : (021) 46822422, Fax : (021) 460 9039, www.enseval.com
Nama Pengirim Sugianto
Jabatan Corporate Secretary
Tanggal dan Waktu 02-09-2026 10:40
Lampiran 1. L823.pdf
2. SK L011.pdf
Dokumen ini merupakan dokumen resmi Enseval Putera Megatrading Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Enseval Putera Megatrading Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. L823/EPM/CSEC/IX/2026
Issuer Name Enseval Putera Megatrading Tbk
Issuer Code EPMT
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 September 2026 as follows :
Information New Old Service Period
Head Arianti Anaya Arianti Anaya Periode Ke-1
Member Dianawati Sugiarto Sinnatra Liputro Periode Ke-2
Member Kurniawan Suhartono Kurniawan Suhartono Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Enseval Putera Megatrading Tbk
Sugianto
Corporate Secretary
Enseval Putera Megatrading Tbk
Jl Pulo Lentut No.10 Kawasan Industri Pulo Gadung, Jakarta 13920
Phone : (021) 46822422, Fax : (021) 460 9039, www.enseval.com
Sender Name Sugianto
Function Corporate Secretary
Date and Time 02-09-2026 10:40
Attachment 1. L823.pdf
2. SK L011.pdf
This is an official document of Enseval Putera Megatrading Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Enseval Putera Megatrading 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
org
Sugianto Corporate
p.1 ×2
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confidence 0.900
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12 Sep 2026 21:40
Raw output
{'announced_date': '2026-09-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-01',
'name': 'Sinnatra Liputro',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-01',
'name': 'Dianawati Sugiarto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Enseval Putera Megatrading Tbk',
'issuer_ticker': 'EPMT',
'letter_number': 'L823/EPM/CSEC/IX/2026',
'positions': [{'is_independent': False,
'name': 'Arianti Anaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-09-01'},
{'is_independent': False,
'name': 'Dianawati Sugiarto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-01'},
{'is_independent': False,
'name': 'Kurniawan Suhartono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}