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20230828_SMDR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31394335.pdf
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Nomor Surat SR.23.08.073/CS/SI
Nama Perusahaan Samudera Indonesia Tbk
Kode Emiten SMDR
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Agustus
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hoesen Anugerah Pekerti Periode Ke-1
ANGGOTA Herwan Ng Herwan Ng Periode Ke-1
ANGGOTA Aria Farah Mita Aria Farah Mita Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK.23.08018/DEKOM/SI TBK , tanggal SK Dewan
Komisaris: 28 Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat samudera.id 29
Agustus 2023
Demikian untuk diketahui.
Hormat Kami,
Samudera Indonesia Tbk
Farida Helianti Sastrosatomo
Corporate Secretary & Compliance Director
Samudera Indonesia Tbk
Gedung Samudera Indonesia Lt. 8 Jl. Letjen S Parman Kav. 35 RT.004 Rw. 003
Telepon : (021) 25676999 , Fax : (021) 25675628 , 0
Nama Pengirim Farida Helianti Sastrosatomo
Jabatan Corporate Secretary & Compliance Director
Tanggal dan Waktu 29-08-2023 11:06
Page 2
Dokumen ini merupakan dokumen resmi Samudera Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Samudera Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. SR.23.08.073/CS/SI
Issuer Name Samudera Indonesia Tbk
Issuer Code SMDR
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 August 2023 as follows :
Information New Old Service Period
Head Hoesen Anugerah Pekerti Periode Ke-1
Member Herwan Ng Herwan Ng Periode Ke-1
Member Aria Farah Mita Aria Farah Mita Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
SK.23.08018/DEKOM/SI TBK, Decree of the Board of Commissioners Number: 28 Agustus 2023
The information referred to above has been published on the Company's Website at nature samudera.id29
Agustus 2023
Thus to be informed accordingly.
Respectfully,
Samudera Indonesia Tbk
Farida Helianti Sastrosatomo
Corporate Secretary & Compliance Director
Samudera Indonesia Tbk
Gedung Samudera Indonesia Lt. 8 Jl. Letjen S Parman Kav. 35 RT.004 Rw. 003
Phone : (021) 25676999 , Fax : (021) 25675628 , 0
Sender Name Farida Helianti Sastrosatomo
Function Corporate Secretary & Compliance Director
Date and Time 29-08-2023 11:06
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This is an official document of Samudera Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Samudera Indonesia 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 22:05
Raw output
{'announced_date': '2023-08-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-28',
'name': 'Anugerah Pekerti',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-28',
'name': 'Hoesen',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Samudera Indonesia Tbk',
'issuer_ticker': 'SMDR',
'letter_number': 'SR.23.08.073/CS/SI',
'positions': [{'is_independent': False,
'name': 'Hoesen',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-08-28'},
{'is_independent': False,
'name': 'Herwan Ng',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-28'},
{'is_independent': False,
'name': 'Aria Farah Mita',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}