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20230809_SDMU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31359758.pdf
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Nomor Surat 069/SDMU/VIII/2023
Nama Perusahaan Sidomulyo Selaras Tbk
Kode Emiten SDMU
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 08 Agustus
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hartono Gani Zulfikar Lukman Periode Ke-1
ANGGOTA Herman Herman Belani Periode Ke-2
ANGGOTA Farid Farid Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/Kep-Kom/SDMU/VIII/2023 , tanggal SK Dewan
Komisaris: 08 Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.sidomulyo.com
09 Agustus 2023
Demikian untuk diketahui.
Hormat Kami,
Sidomulyo Selaras Tbk
Azwar Alinuddin
Corporate Secretary
Sidomulyo Selaras Tbk
Jl. Gunung Sahari III No. 12 A
Telepon : (021) 4266002, Fax : (021) 4266020, www.sidomulyo.com
Nama Pengirim Azwar Alinuddin
Jabatan Corporate Secretary
Tanggal dan Waktu 09-08-2023 16:23
Lampiran 1. SK Dekom - Tentang Pengangkatan KOMITE AUDIT.pdf
2. 069-SDMU-VIII-2023.pdf
Page 2
Dokumen ini merupakan dokumen resmi Sidomulyo Selaras Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sidomulyo Selaras Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 069/SDMU/VIII/2023
Issuer Name Sidomulyo Selaras Tbk
Issuer Code SDMU
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 08 August 2023 as follows :
Information New Old Service Period
Head Hartono Gani Zulfikar Lukman Periode Ke-1
Member Herman Herman Belani Periode Ke-2
Member Farid Farid Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/Kep-
Kom/SDMU/VIII/2023, Decree of the Board of Commissioners Number: 08 Agustus 2023
The information referred to above has been published on the Company's Website at nature
www.sidomulyo.com09 Agustus 2023
Thus to be informed accordingly.
Respectfully,
Sidomulyo Selaras Tbk
Azwar Alinuddin
Corporate Secretary
Sidomulyo Selaras Tbk
Jl. Gunung Sahari III No. 12 A
Phone : (021) 4266002, Fax : (021) 4266020, www.sidomulyo.com
Sender Name Azwar Alinuddin
Function Corporate Secretary
Date and Time 09-08-2023 16:23
Attachment 1. SK Dekom - Tentang Pengangkatan KOMITE AUDIT.pdf
2. 069-SDMU-VIII-2023.pdf
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This is an official document of Sidomulyo Selaras Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Sidomulyo Selaras 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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confidence 0.900
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12 Sep 2026 22:05
Raw output
{'announced_date': '2023-08-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-08',
'name': 'Zulfikar Lukman',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-08',
'name': 'Hartono Gani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-08-08',
'name': 'Herman Belani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-08',
'name': 'Herman',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Sidomulyo Selaras Tbk',
'issuer_ticker': 'SDMU',
'letter_number': '069/SDMU/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Hartono Gani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-08-08'},
{'is_independent': False,
'name': 'Herman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-08'},
{'is_independent': False,
'name': 'Farid',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}