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Type	Status	Emiten	File	Text	Pages	Filed
Board change	Needs review	ALII	20250306_ALII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31866810_lamp1.pdf Luar Rapat Dewan Komisaris tertanggal 10 Maret 2025, Dewan Komisaris telah mengangkat Drs. Yoyok Hadi Satriyono sebagai anggota Komite Audit Perseroan, sehingga komposisi anggota Komite Audit Perseroan menjadi sebagai berikut … Ketua : Agus Suharyono Anggota 1 Pradeep Kilpady Anggota 1 Drs. Yoyok Hadi Satriyono Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat kami, PT AncaRa Locistics INDONESIA	OCR	1	12 Mar 2025
Board change	Parsed	ALII	20250306_ALII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31866810.pdf Lama Periode KETUA Agus Suharyono Agus Suharyono Periode Ke-1 ANGGOTA Drs. Yoyok Hadi Mardiannus Periode Ke-1 Satriyono Pramudya ANGGOTA Pradeep Kilpady Pradeep Kilpady Periode Ke-1 Dasar Hukum … Service Period Head Agus Suharyono Agus Suharyono Periode Ke-1 Member Drs. Yoyok Hadi Satriyono Mardiannus Pramudya Periode Ke-1 Member Pradeep Kilpady Pradeep Kilpady Periode Ke-1 Legal Basis	Embedded text layer	4	12 Mar 2025
Financial statement	Text extracted	ALII	ALI Consol December 31 2024.pdf been changed to the menjadi sebagai berikut: following: Ketua Agus Suharyono Chairman Anggota Drs. Yoyok Hadi Satriyono Member Anggota Pradeep Kilpady Member 39. STANDAR AKUNTANSI KEUANGAN YANG 39. FINANCIAL ACCOUNTING	Embedded text layer	96	26 Mar 2025
Other	Text extracted	ALII	AnnualReport2024-ALII-att3.pdf Laporan Tahunan 2024 78 2024 Annual Report PT Ancara Logistics Indonesia Tbk Drs. Yoyok Hadi Satriyono* Anggota Komite Audit Audit Committee Member Warga Negara Indonesia, 61 tahun, berdomisili di Jawa … Maret 2025 dan digantikan oleh Drs. Yoyok Hadi Satriyono. / Resigned on 10 March 2025 and was replaced by Drs. Yoyok Hadi Satriyono. Independensi Komite Audit The Audit Committee Independence Komite	Embedded text layer	323	17 Apr 2025
Financial statement	Text extracted	ALII	ALI Consol (Report-Bilingual) 31 Maret 2025.pdf composition of the Audit Committee is as follows: Ketua Agus Suharyono Chairman Anggota Drs. Yoyok Hadi Satriyono Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment	Embedded text layer	104	28 May 2025
Financial statement	Text extracted	ALII	ALI - LK Konsolidasian Interim 30 Juni 2025.pdf composition of the Audit Committee is as follows: Ketua Agus Suharyono Chairman Anggota Drs. Yoyok Hadi Satriyono Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment	Embedded text layer	101	22 Sep 2025
Financial statement	Text extracted	ALII	ALI - LK Konsolidasian Interim 30 September 2025.pdf otherwise stated) 1. UMUM (Lanjutan) 1. GENERAL (Continued) Ketua Agus Suharyono Chairman Anggota Drs. Yoyok Hadi Satriyono Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment	Embedded text layer	100	30 Oct 2025
Financial statement	Text extracted	ALII	ALI - LK Tahunan Konsol 31 Des 2025 (Diaudit).pdf composition of the Audit Committee is as follows: Ketua Agus Suharyono Chairman Anggota Drs. Yoyok Hadi Satriyono Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment	Embedded text layer	111	30 Mar 2026
Financial statement	Text extracted	ALII	20260331_ALII_Laporan Informasi dan Fakta Material_32056293_lamp2.pdf composition of the Audit Committee is as follows: Ketua Agus Suharyono Chairman Anggota Drs. Yoyok Hadi Satriyono Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment	Embedded text layer	111	31 Mar 2026
Financial statement	Text extracted	ALII	ALI - LK Konsolidasian Interim 31 Maret 2026.pdf otherwise stated) 1. UMUM (Lanjutan) 1. GENERAL (Continued) Ketua Agus Suharyono Chairman Anggota Drs. Yoyok Hadi Satriyono Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment	Embedded text layer	94	29 Apr 2026
Other	Text extracted	ALII	AnnualReport2025-ALII-att2.pdf Nalinkant Amratlal Rathod • Vishal Manharlal Parekh • Pradeep Kumar Kilpady • Aninditha Anestya Bakrie • Munawir • Yoyok Hadi Satriyono • Nadia Setyaningrum • Aulia Unit Audit Internal Internal Audit Unit Yonas Fabian Wedasmara General General … composition of the Audit Committee is as follows: Ketua Agus Suharyono Chairman Anggota Drs. Yoyok Hadi Satriyono Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment	Embedded text layer	334	30 Apr 2026
Financial statement	Text extracted	ALII	ALI - LK Konsolidasian Interim 30 Juni 2026.pdf otherwise stated) 1. UMUM (Lanjutan) 1. GENERAL (Continued) Ketua Agus Suharyono Chairman Anggota Drs. Yoyok Hadi Satriyono Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment	Embedded text layer	94	30 Jul 2026