Back to announcement
20260814_EURO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32120618.pdf
Board change Text extracted EUROSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 003/FM-EGF/VIII/2026
Nama Perusahaan PT Estee Gold Feet Tbk
Kode Emiten EURO
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Agustus
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Darren Nathaniel Andi Kurniawan Periode Ke-1
Tandra Josdaan
ANGGOTA Tasman Frensius A. Tasman Frensius A. Periode Ke-2
ANGGOTA Ike Eriyanti Ike Eriyanti Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Estee Gold Feet Tbk
David Adnan
Cor Sec
PT Estee Gold Feet Tbk
Jl. Kapuk Utara II No.2, RT.1/RW.3, Kapuk Muara, Penjaringan, Jakarta Utara
Telepon : 021-6190528, Fax : 021-5451944, www.esteegoldaerosol.com
Nama Pengirim David Adnan
Jabatan Cor Sec
Tanggal dan Waktu 26-08-2026 16:18
Lampiran 1. Surat Keputusan Dewan Komisaris.pdf
2. Perubahan Komite Audit PT Estee Gold Feet Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Estee Gold Feet Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estee Gold Feet Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 003/FM-EGF/VIII/2026
Issuer Name PT Estee Gold Feet Tbk
Issuer Code EURO
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 August 2026 as follows :
Information New Old Service Period
Head Darren Nathaniel Tandra Andi Kurniawan Josdaan Periode Ke-1
Member Tasman Frensius A. Tasman Frensius A. Periode Ke-2
Member Ike Eriyanti Ike Eriyanti Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Estee Gold Feet Tbk
David Adnan
Cor Sec
PT Estee Gold Feet Tbk
Jl. Kapuk Utara II No.2, RT.1/RW.3, Kapuk Muara, Penjaringan, Jakarta Utara
Phone : 021-6190528, Fax : 021-5451944, www.esteegoldaerosol.com
Sender Name David Adnan
Function Cor Sec
Date and Time 26-08-2026 16:18
Attachment 1. Surat Keputusan Dewan Komisaris.pdf
2. Perubahan Komite Audit PT Estee Gold Feet Tbk.pdf
This is an official document of PT Estee Gold Feet Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estee Gold Feet 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
Tasman Frensius A.
· Member
p.2
unresolved
person
Ike Eriyanti
· Member
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
257 ms
12 Sep 2026 21:41
Raw output
{'announced_date': '2026-08-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-08-26',
'name': 'Andi Kurniawan Josdaan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-26',
'name': 'Darren Nathaniel Tandra',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Estee Gold Feet Tbk',
'issuer_ticker': 'EURO',
'letter_number': '003/FM-EGF/VIII/2026',
'positions': [{'is_independent': False,
'name': 'Darren Nathaniel Tandra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-08-26'},
{'is_independent': False,
'name': 'Tasman Frensius A.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-08-26'},
{'is_independent': False,
'name': 'Ike Eriyanti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-08-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}