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20240117_SMGR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31569783.pdf
Board change Text extracted SMGRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 006717/KS/SUP/50056838/2000/01.2024
Nama Perusahaan Semen Indonesia (Persero) Tbk
Kode Emiten SMGR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Januari
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Saor Siagian Saor Siagian
ANGGOTA Budi Waseso Yustinus Prastowo
ANGGOTA Yustinus Prastowo Sahat Pardede
ANGGOTA Sahat Pardede Budi Rahayu
ANGGOTA Budi Rahayu
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/SIG/Kep.DK/01.2024 , tanggal SK Dewan
Komisaris: 16 Januari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.sig.id 17
Januari 2024
Demikian untuk diketahui.
Hormat Kami,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
South Quarter Tower A, LT. 19-20 Jl. RA Kartini, Kav. 8, Jakarta Selatan 12430
Telepon : (021) 5261174; (021) 5261175, Fax : (021) 5261176, www.sig.id
Nama Pengirim Vita Mahreyni
Jabatan Corporate Secretary
Tanggal dan Waktu 17-01-2024 17:42
Page 2
Lampiran 1. 2024.01.17_6717 Perubahan Komite Audit SIG (sent).pdf
Dokumen ini merupakan dokumen resmi Semen Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Semen Indonesia (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 006717/KS/SUP/50056838/2000/01.2024
Issuer Name Semen Indonesia (Persero) Tbk
Issuer Code SMGR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 January 2024 as follows :
Information New Old Service Period
Head Saor Siagian Saor Siagian
Member Budi Waseso Yustinus Prastowo
Member Yustinus Prastowo Sahat Pardede
Member Sahat Pardede Budi Rahayu
Member Budi Rahayu
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/SIG/Kep.DK/01.2024, Decree of the Board of Commissioners Number: 16 Januari 2024
The information referred to above has been published on the Company's Website at nature www.sig.id17 Januari
2024
Thus to be informed accordingly.
Respectfully,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
South Quarter Tower A, LT. 19-20 Jl. RA Kartini, Kav. 8, Jakarta Selatan 12430
Phone : (021) 5261174; (021) 5261175, Fax : (021) 5261176, www.sig.id
Sender Name Vita Mahreyni
Function Corporate Secretary
Date and Time 17-01-2024 17:42
Page 4
Attachment 1. 2024.01.17_6717 Perubahan Komite Audit SIG (sent).pdf
This is an official document of Semen Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Semen Indonesia (Persero) Tbk is fully responsible for
the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Vita Mahreyni
· Corporate Secretary
p.1 ×3
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12 Sep 2026 21:39
Raw output
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'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-16',
'name': 'Budi Waseso',
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'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-01-16',
'name': 'Sahat Pardede',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-16',
'name': 'Yustinus Prastowo',
'position_after': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'OUT',
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'reason_text': ''},
{'change_type': 'IN',
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'position_after': 'AUDIT_COMMITTEE',
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'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-16',
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'position_after': 'AUDIT_COMMITTEE',
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'position_raw': 'Komite Audit - ANGGOTA',
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