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20260508_HAJJ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32079352.pdf
Board change Text extracted HAJJSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 034/ABT-CSL/V/2026
Nama Perusahaan PT Arsy Buana Travelindo Tbk
Kode Emiten HAJJ
Lampiran 1
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 08 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sammy T.S. Lalamentik Sammy T.S. Periode Ke-1
Lalamentik
ANGGOTA Sujung Tanoedji Sujung Tanoedji Periode Ke-1
ANGGOTA Muhammad Adhe Periode Ke-1
Ibrahim
Demikian untuk diketahui.
Hormat Kami,
PT Arsy Buana Travelindo Tbk
Agung Prabowo
Direktur Keuangan &Administrasi
PT Arsy Buana Travelindo Tbk
Ruko Harvest No. 3
Telepon : (021) 7422898, Fax : , https://abttravel.id
Nama Pengirim Agung Prabowo
Jabatan Direktur Keuangan &Administrasi
Tanggal dan Waktu 08-05-2026 21:21
Lampiran 1. 033 ABT DEKOM V 2025 - SK Pengkatan komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Arsy Buana Travelindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arsy Buana Travelindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 034/ABT-CSL/V/2026
Issuer Name PT Arsy Buana Travelindo Tbk
Issuer Code HAJJ
Attachment 1
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 08 May 2026 as follows :
Information New Old Service Period
Head Sammy T.S. Lalamentik Sammy T.S. Lalamentik Periode Ke-1
Member Sujung Tanoedji Sujung Tanoedji Periode Ke-1
Member Muhammad Adhe Ibrahim Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Arsy Buana Travelindo Tbk
Agung Prabowo
Direktur Keuangan &Administrasi
PT Arsy Buana Travelindo Tbk
Ruko Harvest No. 3
Phone : (021) 7422898, Fax : , https://abttravel.id
Sender Name Agung Prabowo
Function Direktur Keuangan &Administrasi
Date and Time 08-05-2026 21:21
Attachment 1. 033 ABT DEKOM V 2025 - SK Pengkatan komite Audit.pdf
This is an official document of PT Arsy Buana Travelindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arsy Buana Travelindo 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
person
Sujung Tanoedji
· Member
p.2
unresolved
person
Muhammad Adhe Ibrahim
· Member
p.2
unresolved
person
Function
· Direktur
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
175 ms
12 Sep 2026 22:26
Raw output
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'changes': [{'change_type': 'IN',
'effective_date': '2026-05-08',
'name': 'Muhammad Adhe Ibrahim',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Arsy Buana Travelindo Tbk',
'issuer_ticker': 'HAJJ',
'letter_number': '034/ABT-CSL/V/2026',
'positions': [{'is_independent': False,
'name': 'Sammy T.S. Lalamentik',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-08'},
{'is_independent': False,
'name': 'Sujung Tanoedji',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-08'},
{'is_independent': False,
'name': 'Muhammad Adhe Ibrahim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Komite Audit'}