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20260513_POWR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32091313.pdf
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Nomor Surat 0022/POWR/05/2026
Nama Perusahaan PT Cikarang Listrindo Tbk.
Kode Emiten POWR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ir. Kiskenda Suriahardja Drs. Josep Karnady Periode Ke-1
ANGGOTA Wahyudin Sukinta Freddy Soetanto Periode Ke-1
ANGGOTA Tenny David Rey Wiyandi The Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Cikarang Listrindo Tbk.
Rani Maheswari
Corporate Secretary
PT Cikarang Listrindo Tbk.
World Trade Centre 1, Lantai 17
Telepon : +62215228122, Fax : +62215224440, www.listrindo.com
Nama Pengirim Rani Maheswari
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2026 21:54
Lampiran 1. 0022 POWR KI_Pengangkatan KA.pdf
Dokumen ini merupakan dokumen resmi PT Cikarang Listrindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cikarang Listrindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0022/POWR/05/2026
Issuer Name PT Cikarang Listrindo Tbk.
Issuer Code POWR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 11 May 2026 as follows :
Information New Old Service Period
Head Ir. Kiskenda Suriahardja Drs. Josep Karnady Periode Ke-1
Member Wahyudin Sukinta Freddy Soetanto Periode Ke-1
Member Tenny David Rey Wiyandi The Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Cikarang Listrindo Tbk.
Rani Maheswari
Corporate Secretary
PT Cikarang Listrindo Tbk.
World Trade Centre 1, Lantai 17
Phone : +62215228122, Fax : +62215224440, www.listrindo.com
Sender Name Rani Maheswari
Function Corporate Secretary
Date and Time 13-05-2026 21:54
Attachment 1. 0022 POWR KI_Pengangkatan KA.pdf
This is an official document of PT Cikarang Listrindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cikarang Listrindo Tbk. is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rani Maheswari
· Corporate Secretary
p.1 ×2
unresolved
person
Wahyudin Sukinta
· Member
p.2
unresolved
person
Tenny David Rey
· Member
p.2
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confidence 0.900
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12 Sep 2026 22:23
Raw output
{'announced_date': '2026-05-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-11',
'name': 'Drs. Josep Karnady',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-11',
'name': 'Ir. Kiskenda Suriahardja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-11',
'name': 'Freddy Soetanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-11',
'name': 'Wahyudin Sukinta',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-11',
'name': 'Wiyandi The',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-11',
'name': 'Tenny David Rey',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Cikarang Listrindo Tbk.',
'issuer_ticker': 'POWR',
'letter_number': '0022/POWR/05/2026',
'positions': [{'is_independent': False,
'name': 'Ir. Kiskenda Suriahardja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-11'},
{'is_independent': False,
'name': 'Wahyudin Sukinta',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-11'},
{'is_independent': False,
'name': 'Tenny David Rey',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}