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20260428_INDO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32074559.pdf
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Nomor Surat 050/DIR-RIW/IV/2026
Nama Perusahaan PT Royalindo Investa Wijaya Tbk
Kode Emiten INDO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Istanto Burhan Istanto Burhan Periode Ke-2
ANGGOTA Ismail Mandry Armand Arief Periode Ke-2
ANGGOTA Tri Oktaviani Ismail Mandry Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Royalindo Investa Wijaya Tbk
Ko Sugiarto
Secretary Corporate
PT Royalindo Investa Wijaya Tbk
Gedung M@Cokro 49 #100 Jl. HOS Cokroaminoto No.49, Menteng, Jakarta Pusat
Telepon : 021-3983 9900, Fax : 021-3983 7700, www.royalindo.id
Nama Pengirim Ko Sugiarto
Jabatan Secretary Corporate
Tanggal dan Waktu 28-04-2026 16:45
Lampiran 1. Perubahan Susunan Anggota Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Royalindo Investa Wijaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Royalindo Investa Wijaya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 050/DIR-RIW/IV/2026
Issuer Name PT Royalindo Investa Wijaya Tbk
Issuer Code INDO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 April 2026 as follows :
Information New Old Service Period
Head Istanto Burhan Istanto Burhan Periode Ke-2
Member Ismail Mandry Armand Arief Periode Ke-2
Member Tri Oktaviani Ismail Mandry Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Royalindo Investa Wijaya Tbk
Ko Sugiarto
Secretary Corporate
PT Royalindo Investa Wijaya Tbk
Gedung M@Cokro 49 #100 Jl. HOS Cokroaminoto No.49, Menteng, Jakarta Pusat
Phone : 021-3983 9900, Fax : 021-3983 7700, www.royalindo.id
Sender Name Ko Sugiarto
Function Secretary Corporate
Date and Time 28-04-2026 16:45
Attachment 1. Perubahan Susunan Anggota Komite Audit.pdf
This is an official document of PT Royalindo Investa Wijaya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Royalindo Investa Wijaya 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
Ismail Mandry
· Member
p.2
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-27',
'name': 'Armand Arief',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-27',
'name': 'Ismail Mandry',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-27',
'name': 'Ismail Mandry',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-27',
'name': 'Tri Oktaviani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Royalindo Investa Wijaya Tbk',
'issuer_ticker': 'INDO',
'letter_number': '050/DIR-RIW/IV/2026',
'positions': [{'is_independent': False,
'name': 'Istanto Burhan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-27'},
{'is_independent': False,
'name': 'Ismail Mandry',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-27'},
{'is_independent': False,
'name': 'Tri Oktaviani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-27'}],
'source_shape': 'OFFICER_TABLE',
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