20260520_TCID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32092881_lamp1.pdf

Board change Needs review TCID

Document Extracted text 1

Source file signed link, expires in 15 minutes

Extracted text 1

Page 1

                                        PENGUMUMAN
                                PERUBAHAN ANGGOTA KOMITE AUDIT
                                   PT MANDOM INDONESIA Tbk

PT Mandom Indonesia Tbk (“Perseroan”) dengan ini memberitahukan bahwa berdasarkan Keputusan Dewan
Komisaris Perseroan, efektif sejak tanggal 19 Mei 2026, komposisi Komite Audit Perseroan adalah sebagai
berikut:

Ketua           : Heri Martono, Komisaris Independen
Anggota         : Baso Fakhruddin, S.H., M.Kn.
Anggota         : Yazid Aleq Bawafi

Dengan masa tugas mulai tanggal 19 Mei 2026 sampai ditutupnya Rapat Umum Pemegang Saham Tahunan
yang akan diadakan pada tahun 2027.


Jakarta, 20 Mei 2026
PT MANDOM INDONESIA Tbk




                                        ANNOUCEMENT
                              CHANGE OF AUDIT COMMITTEE MEMBERS
                                   PT MANDOM INDONESIA Tbk
PT Mandom Indonesia Tbk (“the Company”) hereby notifies that based on the Decision of the Board of
Commissioners of the Company, effective from May 19, 2026, the composition of Audit Committee of the
Company is as follows:

Chairman        : Heri Martono, Independent Commissioner
Member          : Baso Fakhruddin, S.H., M.Kn.
Member          : Yazid Aleq Bawafi

With tenure starting May 19, 2026 until the closing of the Annual General Meeting of Shareholders in 2027.


Jakarta, May 20, 2026
PT MANDOM INDONESIA Tbk




              Wisma 46 Kota BNI, Suite 7.01, 7th Floor
              Jl. Jend. Sudirman Kav. 1, Jakarta 10220
              T: 021-29809500 F: 021-29809501 W: www.mandom.co.id

File

File	Open PDF
Source	IDX
Size	0.39 MB
Published	20 May 2026
Pages	1
Characters	1,581
Text source	Embedded text layer
OCR confidence	—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org MANDOM INDONESIA Tbk p.1 ×17

linked person Heri Martono p.1 ×2

unresolved person Baso Fakhruddin p.1 ×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 Needs review confidence 0.100 97 ms 12 Sep 2026 22:21

no e-reporting cover - issuer taken from the announcement

Raw output

{'announced_date': '2026-05-20',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT MANDOM INDONESIA Tbk\n\nPT Mandom Indonesia Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}

Other files in this announcement 1