20260819_SMDM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32121392.pdf

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Nomor Surat 041/IR-CS/SMDM/VIII/2026

Nama Perusahaan Suryamas Dutamakmur Tbk

Kode Emiten SMDM

Lampiran 0

Perihal Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 Agustus
2026Sebagai Berikut :

Jenis Baru Lama Periode

KETUA Prof. Dr. Susiyati Prof. Dr. Susiyati Periode Ke-1
Bambang Hirawan Bambang Hirawan

ANGGOTA Rusli Prakarsa Rusli Prakarsa Periode Ke-1

ANGGOTA Reynold M. Batubara Reynold M. Batubara Periode Ke-1

ANGGOTA Irhoan Tanudiredja Periode Ke-1

Demikian untuk diketahui.

Hormat Kami,
Suryamas Dutamakmur Tbk

Sanjaya Sutarsa

Corporate Secretary

Suryamas Dutamakmur Tbk
My Republic Plaza Lantai 3, Grand Boulevard, BSD Green Office Park, BSD City,
Telepon : (021)50368368, Fax : (021)50588278, www.rancamaya.com

Nama Pengirim Sanjaya Sutarsa

Jabatan Corporate Secretary
Tanggal dan Waktu 19-08-2026 12:19

Dokumen ini merupakan dokumen resmi Suryamas Dutamakmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Suryamas Dutamakmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.

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Letter / Announcement No. 041/IR-CS/SMDM/VIII/2026

Issuer Name Suryamas Dutamakmur Tbk

Issuer Code SMDM

Attachment 0

Subject Change Audit Committee

Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 18 August 2026 as follows :

Information New Old Service Period

Head Prof. Dr. Susiyati Bambang Prof. Dr. Susiyati Bambang Periode Ke-1
Hirawan Hirawan

Member Rusli Prakarsa Rusli Prakarsa Periode Ke-1

Member Reynold M. Batubara Reynold M. Batubara Periode Ke-1

Member Irhoan Tanudiredja Periode Ke-1

Thus to be informed accordingly.

Respectfully,
Suryamas Dutamakmur Tbk

Sanjaya Sutarsa

Corporate Secretary

Suryamas Dutamakmur Tbk
My Republic Plaza Lantai 3, Grand Boulevard, BSD Green Office Park, BSD City,
Phone : (021)50368368, Fax : (021)50588278, www.rancamaya.com

Sender Name Sanjaya Sutarsa

Function Corporate Secretary

Date and Time 19-08-2026 12:19

This is an official document of Suryamas Dutamakmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Suryamas Dutamakmur Tbk is fully responsible for the information
contained within this document.

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	19 Aug 2026
Pages	2
Characters	3,508
Text source	Embedded text layer
OCR confidence	—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Suryamas Dutamakmur Tbk · Nama Perusahaan p.1 ×18

linked person Rusli Prakarsa · Member p.1 ×4

linked person Reynold M. Batubara · Member p.1 ×4

linked person Irhoan Tanudiredja · Member p.1 ×2

unresolved person Prof. Dr. Susiyati p.1 ×2

unresolved org Sanjaya Sutarsa · Corporate Secretary p.1 ×3

unresolved person Prof. Dr. Susiyati Bambang Prof. Dr. Susiyati Bambang 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 0.900 188 ms 12 Sep 2026 21:41

Raw output

{'announced_date': '2026-08-19',
 'changes': [{'change_type': 'IN',
              'effective_date': '2026-08-18',
              'name': 'Irhoan Tanudiredja',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Suryamas Dutamakmur Tbk',
 'issuer_ticker': 'SMDM',
 'letter_number': '041/IR-CS/SMDM/VIII/2026',
 'positions': [{'is_independent': False,
                'name': 'Prof. Dr. Susiyati Bambang Hirawan',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2026-08-18'},
               {'is_independent': False,
                'name': 'Rusli Prakarsa',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-08-18'},
               {'is_independent': False,
                'name': 'Reynold M. Batubara',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-08-18'},
               {'is_independent': False,
                'name': 'Irhoan Tanudiredja',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-08-18'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}