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20260430_BALI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32075992.pdf
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Nomor Surat 089/BTS-CORSEC/V/2026
Nama Perusahaan PT Bali Towerindo Sentra Tbk.
Kode Emiten BALI
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA DR. Sumarsono, MDM DR. Sumarsono, Periode Ke-1
MDM
ANGGOTA Irwan Adhitya Admadja, Adriansyah Periode Ke-1
SE., M. Ak., BKP.
ANGGOTA Hongisisilia, SE., Ak Irwan Adhitya Periode Ke-1
Admadja, SE., M.
Ak., BKP.
Demikian untuk diketahui.
Hormat Kami,
PT Bali Towerindo Sentra Tbk.
Lily Hidayat
Corporate Secretary
PT Bali Towerindo Sentra Tbk.
Jln. Sunset Road, Lingkungan Abianbase, Kelurahan Kuta, Kecamatan Kuta,
Telepon : (0361) 767629, Fax : (0361) 766059, www.balitower.co.id
Nama Pengirim Lily Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2026 20:00
Lampiran 1. Keputusan BOC - Penunjukan Anggota Komite Audit.pdf
2. SP susunan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Bali Towerindo Sentra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bali Towerindo Sentra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 089/BTS-CORSEC/V/2026
Issuer Name PT Bali Towerindo Sentra Tbk.
Issuer Code BALI
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 May 2026 as follows :
Information New Old Service Period
Head DR. Sumarsono, MDM DR. Sumarsono, MDM Periode Ke-1
Member Irwan Adhitya Admadja, Adriansyah Periode Ke-1
SE., M. Ak., BKP.
Member Hongisisilia, SE., Ak Irwan Adhitya Admadja, Periode Ke-1
SE., M. Ak., BKP.
Thus to be informed accordingly.
Respectfully,
PT Bali Towerindo Sentra Tbk.
Lily Hidayat
Corporate Secretary
PT Bali Towerindo Sentra Tbk.
Jln. Sunset Road, Lingkungan Abianbase, Kelurahan Kuta, Kecamatan Kuta,
Phone : (0361) 767629, Fax : (0361) 766059, www.balitower.co.id
Sender Name Lily Hidayat
Function Corporate Secretary
Date and Time 30-04-2026 20:00
Attachment 1. Keputusan BOC - Penunjukan Anggota Komite Audit.pdf
2. SP susunan Komite Audit.pdf
This is an official document of PT Bali Towerindo Sentra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bali Towerindo Sentra 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
Admadja
p.1
unresolved
person
Lily Hidayat
· Corporate Secretary
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.
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confidence 0.900
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12 Sep 2026 22:28
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-01',
'name': 'Adriansyah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-01',
'name': 'Irwan Adhitya Admadja, SE., M. Ak., BKP.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-01',
'name': 'Irwan Adhitya Admadja, SE., M. Ak., BKP.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-01',
'name': 'Hongisisilia, SE., Ak',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bali Towerindo Sentra Tbk.',
'issuer_ticker': 'BALI',
'letter_number': '089/BTS-CORSEC/V/2026',
'positions': [{'is_independent': False,
'name': 'DR. Sumarsono, MDM',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-01'},
{'is_independent': False,
'name': 'Irwan Adhitya Admadja, SE., M. Ak., BKP.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-01'},
{'is_independent': False,
'name': 'Hongisisilia, SE., Ak',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}