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20260508_TOTL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32079583.pdf
Board change Text extracted TOTLSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 072/IR.19/V/2026
Nama Perusahaan Total Bangun Persada Tbk
Kode Emiten TOTL
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Joseph Vittorio Pesik, Drs. Rusdy Daryono Periode Ke-1
S.E., C.A., C.P.A.
ANGGOTA Ertin Setiawati, S.E. Ertin Setiawati, S.E. Periode Ke-2
ANGGOTA Lioe Fei Ling, S.E., Ak., Lioe Fei Ling, S.E., Periode Ke-2
CPA., CA. Ak., CPA., CA.
Demikian untuk diketahui.
Hormat Kami,
Total Bangun Persada Tbk
Anggie R.V. Sanusi Sidharta
Corporate Secretary
Total Bangun Persada Tbk
Jl. Letjen S. Parman No. 106
Telepon : 021-5666999, Fax : 021-5680461, 5663069, www.totalbp.com
Nama Pengirim Anggie R.V. Sanusi Sidharta
Jabatan Corporate Secretary
Tanggal dan Waktu 08-05-2026 18:44
Lampiran 1. SK Pengangkatan Komite Audit 2026.pdf
Dokumen ini merupakan dokumen resmi Total Bangun Persada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Total Bangun Persada Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 072/IR.19/V/2026
Issuer Name Total Bangun Persada Tbk
Issuer Code TOTL
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 May 2026 as follows :
Information New Old Service Period
Head Joseph Vittorio Pesik, S.E., Drs. Rusdy Daryono Periode Ke-1
C.A., C.P.A.
Member Ertin Setiawati, S.E. Ertin Setiawati, S.E. Periode Ke-2
Member Lioe Fei Ling, S.E., Ak., Lioe Fei Ling, S.E., Ak., Periode Ke-2
CPA., CA. CPA., CA.
Thus to be informed accordingly.
Respectfully,
Total Bangun Persada Tbk
Anggie R.V. Sanusi Sidharta
Corporate Secretary
Total Bangun Persada Tbk
Jl. Letjen S. Parman No. 106
Phone : 021-5666999, Fax : 021-5680461, 5663069, www.totalbp.com
Sender Name Anggie R.V. Sanusi Sidharta
Function Corporate Secretary
Date and Time 08-05-2026 18:44
Attachment 1. SK Pengangkatan Komite Audit 2026.pdf
This is an official document of Total Bangun Persada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Total Bangun Persada Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Drs. Rusdy Daryono
p.1 ×2
unresolved
person
Ertin Setiawati
· Member
p.1 ×4
unresolved
person
CPA.
p.1 ×4
unresolved
org
Sanusi Sidharta
p.1 ×2
unresolved
person
Anggie R.V. Sanusi Sidharta
· Corporate Secretary
p.1 ×2
unresolved
person
Joseph Vittorio Pesik
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
152 ms
12 Sep 2026 22:26
Raw output
{'announced_date': '2026-05-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-06',
'name': 'Drs. Rusdy Daryono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-06',
'name': 'Joseph Vittorio Pesik, S.E., C.A., C.P.A.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Total Bangun Persada Tbk',
'issuer_ticker': 'TOTL',
'letter_number': '072/IR.19/V/2026',
'positions': [{'is_independent': False,
'name': 'Joseph Vittorio Pesik, S.E., C.A., C.P.A.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-06'},
{'is_independent': False,
'name': 'Ertin Setiawati, S.E.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-06'},
{'is_independent': False,
'name': 'Lioe Fei Ling, S.E., Ak., CPA., CA.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}