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20260326_PZZA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32055332.pdf
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Nomor Surat 010/CS-SMK/III/2026
Nama Perusahaan PT Sarimelati Kencana Tbk.
Kode Emiten PZZA
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Brata Taruna Brata Taruna Periode Ke-2
Hardjosubroto Hardjosubroto
ANGGOTA Djohan Wahyudhi Djohan Wahyudhi Periode Ke-2
ANGGOTA M Fadjar Tri Tjahjono - Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Sarimelati Kencana Tbk.
Andromeda Tristanto
Corporate Secretary
PT Sarimelati Kencana Tbk.
Jl. Jenderal Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870
Telepon : 021-50966789, Fax : -, http://www.sarimelatikencana.co.id
Nama Pengirim Andromeda Tristanto
Jabatan Corporate Secretary
Tanggal dan Waktu 26-03-2026 13:04
Dokumen ini merupakan dokumen resmi PT Sarimelati Kencana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sarimelati Kencana Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 010/CS-SMK/III/2026
Issuer Name PT Sarimelati Kencana Tbk.
Issuer Code PZZA
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 April 2026 as follows :
Information New Old Service Period
Head Brata Taruna Hardjosubroto Brata Taruna Periode Ke-2
Hardjosubroto
Member Djohan Wahyudhi Djohan Wahyudhi Periode Ke-2
Member M Fadjar Tri Tjahjono - Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Sarimelati Kencana Tbk.
Andromeda Tristanto
Corporate Secretary
PT Sarimelati Kencana Tbk.
Jl. Jenderal Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870
Phone : 021-50966789, Fax : -, http://www.sarimelatikencana.co.id
Sender Name Andromeda Tristanto
Function Corporate Secretary
Date and Time 26-03-2026 13:04
This is an official document of PT Sarimelati Kencana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sarimelati Kencana Tbk. is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Andromeda Tristanto
· Corporate Secretary
p.1 ×2
unresolved
person
Djohan Wahyudhi
· Member
p.2
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confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-26',
'changes': [{'change_type': 'IN',
'effective_date': '2026-04-01',
'name': 'M Fadjar Tri Tjahjono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sarimelati Kencana Tbk.',
'issuer_ticker': 'PZZA',
'letter_number': '010/CS-SMK/III/2026',
'positions': [{'is_independent': False,
'name': 'Brata Taruna Hardjosubroto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-01'},
{'is_independent': False,
'name': 'Djohan Wahyudhi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-01'},
{'is_independent': False,
'name': 'M Fadjar Tri Tjahjono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}