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20260416_SICO_Perubahan Pengurus_32071187.pdf

Board change Text extracted SICO

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 Nomor Surat                        023/SICO-CS/IV/2026

 Nama Perusahaan                    PT Sigma Energy Compressindo Tbk

 Kode Emiten                        SICO

 Lampiran                           2
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Sigma Energy Compressindo Tbk memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                                 Tanggal          Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                                  Independen   Keterangan
                                               Pengangkatan        Sebelumnya
                             DIREKTUR
            Benny                              09 April 2026           Benny                          Afiliasi
                              UTAMA

  Prayoga Wisudharma         DIREKTUR          09 April 2026   Prayoga Wisudharma                     Tidak


    Vita Diani Satiadhi      DIREKTUR          09 April 2026     Vita Diani Satiadhi                  Tidak

                               WAKIL
    Benjamin Jordan                            09 April 2026
                             DIREKTUR                                Tidak ada                        Afiliasi
     Wangsaputera
                              UTAMA


                                                 Tanggal          Nama Pengurus         Komisaris
Nama Pengurus Saat ini        Jabatan                                                               Keterangan
                                               Pengangkatan        Sebelumnya          Independen
                             KOMISARIS
     Agung Suryamal                            09 April 2026      Agung Suryamal
                              UTAMA

Iwan Setiawan Chandra        KOMISARIS         09 April 2026   Iwan Setiawan Chandra


   Dodi Prawira Amtar        KOMISARIS         09 April 2026    Dodi Prawira Amtar         X


 Demikian untuk diketahui.


 Hormat Kami,
 PT Sigma Energy Compressindo Tbk




 Vita Diani Satiadhi

 Director




 PT Sigma Energy Compressindo Tbk
 GKM Green Tower 10th Floor Jl. TB Simatupang Kav 89 G Jakarta Selatan, 12520
 Telepon : 02127878099, Fax : 02127878090, www.sinerco.co.id



 Nama Pengirim                      Vita Diani Satiadhi

 Jabatan                            Director
 Tanggal dan Waktu                  16-04-2026 15:19
Page 2
Lampiran                        1. Penyampaian Perubahan Pengurus.pdf


                                2. Ringkasan Risalah RUPST SICO_9April2026.pdf


Dokumen ini merupakan dokumen resmi PT Sigma Energy Compressindo Tbk yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sigma Energy Compressindo Tbk
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           023/SICO-CS/IV/2026

 Issuer Name                         PT Sigma Energy Compressindo Tbk

 Issuer Code                         SICO

 Attachment                          2
 Subject                             Infomation of Changes in Company's Board

PT Sigma Energy Compressindo Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows



                                                  Date of         Name of Previous
Name of Current Board         Position                                                  Independent   Information
                                                Appointment           Board
                             PRESIDENT
           Benny                                09 April 2026           Benny                           Afiliasi
                             DIRECTOR

 Prayoga Wisudharma          DIRECTOR           09 April 2026   Prayoga Wisudharma                      Tidak


   Vita Diani Satiadhi       DIRECTOR           09 April 2026     Vita Diani Satiadhi                   Tidak

    Benjamin Jordan            VICE
                                                09 April 2026         Tidak ada                         Afiliasi
     Wangsaputera            PRESIDENT



                                                  Date of         Name of Previous
Name of Current Board         Position                                                  Independent   Information
                                                Appointment           Board
                           PRESIDENT
    Agung Suryamal                              09 April 2026      Agung Suryamal
                         COMMISSIONER

Iwan Setiawan Chandra COMMISSIONER              09 April 2026   Iwan Setiawan Chandra


  Dodi Prawira Amtar     COMMISSIONER           09 April 2026    Dodi Prawira Amtar         X


Thus to be informed accordingly.


Respectfully,
PT Sigma Energy Compressindo Tbk




 Vita Diani Satiadhi

 Director




 PT Sigma Energy Compressindo Tbk
 GKM Green Tower 10th Floor Jl. TB Simatupang Kav 89 G Jakarta Selatan, 12520
 Phone : 02127878099, Fax : 02127878090, www.sinerco.co.id



 Sender Name                         Vita Diani Satiadhi

 Function                            Director
Page 4
Date and Time                      16-04-2026 15:19

Attachment                        1. Penyampaian Perubahan Pengurus.pdf


                                  2. Ringkasan Risalah RUPST SICO_9April2026.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published16 Apr 2026
Pages4
Characters5,847
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Sigma Energy Compressindo Tbk · Nama Perusahaan p.1 ×36
linked person Prayoga Wisudharma · DIREKTUR p.1 ×4
linked person Vita Diani Satiadhi · DIREKTUR p.1 ×9
linked person Agung Suryamal p.1 ×4
linked person Iwan Setiawan Chandra · KOMISARIS p.1 ×4
linked person Dodi Prawira Amtar · KOMISARIS p.1 ×4

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 0.900 254 ms 12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-16',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-04-09',
              'name': 'Tidak ada',
              'position_after': '',
              'position_before': 'VICE_PRESIDENT_DIRECTOR',
              'position_raw': 'WAKIL DIREKTUR UTAMA',
              'reason_text': 'Afiliasi'},
             {'change_type': 'IN',
              'effective_date': '2026-04-09',
              'name': 'Benjamin Jordan Wangsaputera',
              'position_after': 'VICE_PRESIDENT_DIRECTOR',
              'position_before': '',
              'position_raw': 'WAKIL DIREKTUR UTAMA',
              'reason_text': 'Afiliasi'}],
 'event_date': None,
 'issuer_name': 'PT Sigma Energy Compressindo Tbk',
 'issuer_ticker': 'SICO',
 'letter_number': '023/SICO-CS/IV/2026',
 'positions': [{'is_independent': False,
                'name': 'Benny',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2026-04-09'},
               {'is_independent': False,
                'name': 'Prayoga Wisudharma',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-04-09'},
               {'is_independent': False,
                'name': 'Vita Diani Satiadhi',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-04-09'},
               {'is_independent': False,
                'name': 'Benjamin Jordan Wangsaputera',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL DIREKTUR UTAMA',
                'started_at': '2026-04-09'},
               {'is_independent': False,
                'name': 'Agung Suryamal',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2026-04-09'},
               {'is_independent': False,
                'name': 'Iwan Setiawan Chandra',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-04-09'},
               {'is_independent': True,
                'name': 'Dodi Prawira Amtar',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-04-09'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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