Skip to content
Back to announcement

20260414_SMII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32070451.pdf

Board change Text extracted SMII

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Go To English Page

 Nomor Surat                                 S-227/SMI/DU/0426

 Nama Perusahaan                             PT Sarana Multi Infrastruktur (Persero)

 Kode Emiten                                 SMII

 Lampiran                                    1

 Perihal                                     Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 11 April 2026
Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                          Nama Ketua Unit Internal Audit Lama

                     Bayu Triastoto (Plt.)                                        Setyo Wibowo



 Demikian untuk diketahui.


 Hormat Kami,
 PT Sarana Multi Infrastruktur (Persero)




 Ramona Harimurti

 Sekretaris Perusahaan




 PT Sarana Multi Infrastruktur (Persero)
 Gedung Sahid Sudirman Center, lantai 48 Jl. Jenderal Sudirman No. 86, Jakarta
 Telepon : +62 21 80825288, Fax : +62 21 80825258, www.ptsmi.co.id



 Nama Pengirim                               Ramona Harimurti

 Jabatan                                     Sekretaris Perusahaan
 Tanggal dan Waktu                           14-04-2026 09:26

 Lampiran                                1. S-227 OJK PM Kepala Divisi Audit Internal.pdf


     Dokumen ini merupakan dokumen resmi PT Sarana Multi Infrastruktur (Persero) yang tidak memerlukan tanda
  tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sarana Multi Infrastruktur (Persero)
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page


 Letter / Announcement No.             S-227/SMI/DU/0426

 Issuer Name                           PT Sarana Multi Infrastruktur (Persero)

 Issuer Code                           SMII

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 11 April 2026 as follows :



    Chairman of the New Internal Audit Unit Name               Chairman of the Old Internal Audit Unit Name

                   Bayu Triastoto (Plt.)                                      Setyo Wibowo



Thus to be informed accordingly.


 Respectfully,
 PT Sarana Multi Infrastruktur (Persero)




 Ramona Harimurti

 Sekretaris Perusahaan




 PT Sarana Multi Infrastruktur (Persero)
 Gedung Sahid Sudirman Center, lantai 48 Jl. Jenderal Sudirman No. 86, Jakarta
 Phone : +62 21 80825288, Fax : +62 21 80825258, www.ptsmi.co.id



 Sender Name                           Ramona Harimurti

 Function                              Sekretaris Perusahaan

 Date and Time                         14-04-2026 09:26

 Attachment                            1. S-227 OJK PM Kepala Divisi Audit Internal.pdf


    This is an official document of PT Sarana Multi Infrastruktur (Persero) that does not require a signature as it was
       generated electronically by the electronic reporting system. PT Sarana Multi Infrastruktur (Persero) is fully
                             responsible for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published14 Apr 2026
Pages2
Characters3,191
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org PT Sarana Multi Infrastruktur (Persero) · Nama Perusahaan p.1 ×20
unresolved person Ramona Harimurti · Sekretaris Perusahaan p.1 ×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 0.900 195 ms 12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-14',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-04-11',
              'name': 'Setyo Wibowo',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-04-11',
              'name': 'Bayu Triastoto (Plt.)',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Sarana Multi Infrastruktur (Persero)',
 'issuer_ticker': 'SMII',
 'letter_number': 'S-227/SMI/DU/0426',
 'positions': [{'is_independent': False,
                'name': 'Bayu Triastoto (Plt.)',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-04-11'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
↑↓ select ↵ open ⇧↵ see every result