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20231201_SMRU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31544535.pdf
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Nomor Surat 040/SMRU-CORSEC/XI/2023
Nama Perusahaan SMR Utama Tbk
Kode Emiten SMRU
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Andi Ruswandi Supandi WS Periode Ke-1
ANGGOTA Dasep Hedianto Dasep Hedianto Periode Ke-1
ANGGOTA Lena Lena Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/SMRU-KOM/VIII/2023 , tanggal SK Dewan
Komisaris: 01 Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.smrutama.com
01 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
SMR Utama Tbk
Arief Novaldi
approver
SMR Utama Tbk
Rukan Puri Mutiara A.12 & A.15, Jl. Griya Utama, RT.2/RW.5, Sunter Agung, Kec. Tj.
Telepon : 021-65310822, Fax : 021-65310823, www.smrutama.com
Nama Pengirim Arief Novaldi
Jabatan approver
Tanggal dan Waktu 01-12-2023 16:42
Lampiran 1. 2023 11 30 Perubahan Komite Audit.pdf
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Dokumen ini merupakan dokumen resmi SMR Utama Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. SMR Utama Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 040/SMRU-CORSEC/XI/2023
Issuer Name SMR Utama Tbk
Issuer Code SMRU
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2023 as follows :
Information New Old Service Period
Head Andi Ruswandi Supandi WS Periode Ke-1
Member Dasep Hedianto Dasep Hedianto Periode Ke-1
Member Lena Lena Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 002/SMRU-
KOM/VIII/2023, Decree of the Board of Commissioners Number: 01 Agustus 2023
The information referred to above has been published on the Company's Website at nature
www.smrutama.com01 Desember 2023
Thus to be informed accordingly.
Respectfully,
SMR Utama Tbk
Arief Novaldi
approver
SMR Utama Tbk
Rukan Puri Mutiara A.12 & A.15, Jl. Griya Utama, RT.2/RW.5, Sunter Agung, Kec. Tj.
Phone : 021-65310822, Fax : 021-65310823, www.smrutama.com
Sender Name Arief Novaldi
Function approver
Date and Time 01-12-2023 16:42
Attachment 1. 2023 11 30 Perubahan Komite Audit.pdf
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This is an official document of SMR Utama Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. SMR Utama 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
The name pass has not read this document yet.
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12 Sep 2026 21:51
Raw output
{'announced_date': '2023-12-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-01',
'name': 'Supandi WS',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-01',
'name': 'Andi Ruswandi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'SMR Utama Tbk',
'issuer_ticker': 'SMRU',
'letter_number': '040/SMRU-CORSEC/XI/2023',
'positions': [{'is_independent': False,
'name': 'Andi Ruswandi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-07-01'},
{'is_independent': False,
'name': 'Dasep Hedianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-01'},
{'is_independent': False,
'name': 'Lena',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}