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20240103_SWAT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31563947.pdf
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Nomor Surat 0002/FIN/SWAT/I/2024
Nama Perusahaan PT Sriwahana Adityakarta Tbk.
Kode Emiten SWAT
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 20 November
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Nosijanto Setyo Suheri Sri Hetti Turinani Periode Ke-1
ANGGOTA Erna Setyawati Erna Setyawati Periode Ke-2
ANGGOTA Tety Rosa Ria Indah Tety Rosa Ria Indah Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/SK-SWA/I/2024 , tanggal SK Dewan Komisaris: 02
Januari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://sriwahana.id/index.php/articles/perubahan-komite-audit-tahun-2023-pt-sriwahana-adityakarta-
Demikian untuk diketahui.
Hormat Kami,
PT Sriwahana Adityakarta Tbk.
Edy Cahyono
Corporate Secretary
PT Sriwahana Adityakarta Tbk.
Jl. Raya Solo - Yogya Km. 16, Bendosari, Sawit, Boyolali. Jawa Tengah- Indonesia
Telepon : (62-271) 7687222, 7687170, 7687180, Fax : (62-271) 7687178, www.
Nama Pengirim Edy Cahyono
Jabatan Corporate Secretary
Tanggal dan Waktu 03-01-2024 10:44
Lampiran 1. Pengantar komite audit.pdf
2. Perubahan Komite Audit 2023.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Sriwahana Adityakarta Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sriwahana Adityakarta Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0002/FIN/SWAT/I/2024
Issuer Name PT Sriwahana Adityakarta Tbk.
Issuer Code SWAT
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 20 November 2023 as follows :
Information New Old Service Period
Head Nosijanto Setyo Suheri Sri Hetti Turinani Periode Ke-1
Member Erna Setyawati Erna Setyawati Periode Ke-2
Member Tety Rosa Ria Indah Tety Rosa Ria Indah Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/SK-
SWA/I/2024, Decree of the Board of Commissioners Number: 02 Januari 2024
The information referred to above has been published on the Company's Website at nature
https://sriwahana.id/index.php/articles/perubahan-komite-audit-tahun-2023-pt-sriwahana-adityakarta-
Thus to be informed accordingly.
Respectfully,
PT Sriwahana Adityakarta Tbk.
Edy Cahyono
Corporate Secretary
PT Sriwahana Adityakarta Tbk.
Jl. Raya Solo - Yogya Km. 16, Bendosari, Sawit, Boyolali. Jawa Tengah- Indonesia
Phone : (62-271) 7687222, 7687170, 7687180, Fax : (62-271) 7687178, www.
Sender Name Edy Cahyono
Function Corporate Secretary
Date and Time 03-01-2024 10:44
Attachment 1. Pengantar komite audit.pdf
2. Perubahan Komite Audit 2023.pdf
Page 4
This is an official document of PT Sriwahana Adityakarta Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sriwahana Adityakarta Tbk. is fully responsible for the
information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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12 Sep 2026 21:43
Raw output
{'announced_date': '2024-01-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-20',
'name': 'Sri Hetti Turinani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-20',
'name': 'Nosijanto Setyo Suheri',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sriwahana Adityakarta Tbk.',
'issuer_ticker': 'SWAT',
'letter_number': '0002/FIN/SWAT/I/2024',
'positions': [{'is_independent': False,
'name': 'Nosijanto Setyo Suheri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-11-20'},
{'is_independent': False,
'name': 'Erna Setyawati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-11-20'},
{'is_independent': False,
'name': 'Tety Rosa Ria Indah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-11-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}