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20260520_TCID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32092881.pdf
Board change Text extracted TCIDSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 075/SEKR/ad/V/26
Nama Perusahaan Mandom Indonesia Tbk
Kode Emiten TCID
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Heri Martono Tiurma Rondang Periode Ke-1
Sari
ANGGOTA Baso Fakhruddin, S.H., Azwir Zamrinurdin, Periode Ke-2
M.Kn. Ak., M.Ak., CA, CPA
ANGGOTA Yazid Aleq Bawafi Baso Fakhruddin, Periode Ke-1
S.H., M.Kn.
Demikian untuk diketahui.
Hormat Kami,
Mandom Indonesia Tbk
Alia Risyamaya Dewi
Corporate Secretary
Mandom Indonesia Tbk
Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
Telepon : 021-29809500, Fax : 021-29809501, www.mandom.co.id
Nama Pengirim Alia Risyamaya Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2026 14:50
Lampiran 1. TCID-Pengumuman Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Mandom Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mandom Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 075/SEKR/ad/V/26
Issuer Name Mandom Indonesia Tbk
Issuer Code TCID
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 May 2026 as follows :
Information New Old Service Period
Head Heri Martono Tiurma Rondang Sari Periode Ke-1
Member Baso Fakhruddin, S.H., Azwir Zamrinurdin, Ak., Periode Ke-2
M.Kn. M.Ak., CA, CPA
Member Yazid Aleq Bawafi Baso Fakhruddin, S.H., Periode Ke-1
M.Kn.
Thus to be informed accordingly.
Respectfully,
Mandom Indonesia Tbk
Alia Risyamaya Dewi
Corporate Secretary
Mandom Indonesia Tbk
Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
Phone : 021-29809500, Fax : 021-29809501, www.mandom.co.id
Sender Name Alia Risyamaya Dewi
Function Corporate Secretary
Date and Time 20-05-2026 14:50
Attachment 1. TCID-Pengumuman Perubahan Komite Audit.pdf
This is an official document of Mandom Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mandom 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
Baso Fakhruddin
· Member
p.1 ×3
unresolved
org
Alia Risyamaya Dewi
· Corporate Secretary
p.1 ×3
unresolved
person
Yazid Aleq Bawafi
· 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.
Rule parser
OK
confidence 0.900
124 ms
12 Sep 2026 22:21
Raw output
{'announced_date': '2026-05-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-19',
'name': 'Tiurma Rondang Sari',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-19',
'name': 'Heri Martono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-19',
'name': 'Azwir Zamrinurdin, Ak., M.Ak., CA, CPA',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-19',
'name': 'Baso Fakhruddin, S.H., M.Kn.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-19',
'name': 'Baso Fakhruddin, S.H., M.Kn.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-19',
'name': 'Yazid Aleq Bawafi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Mandom Indonesia Tbk',
'issuer_ticker': 'TCID',
'letter_number': '075/SEKR/ad/V/26',
'positions': [{'is_independent': False,
'name': 'Heri Martono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-19'},
{'is_independent': False,
'name': 'Baso Fakhruddin, S.H., M.Kn.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-19'},
{'is_independent': False,
'name': 'Yazid Aleq Bawafi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}