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20230728_SMRU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31355167.pdf
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Nomor Surat 028/SMRU-CORSEC/VII/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 April
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Supandi WS Supandi WS Periode Ke-2
ANGGOTA Dasep Hedianto Reisha Pujilestari Periode Ke-1
ANGGOTA Lena Dasep Hedianto Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/SMRU-KOM/III/2023 , tanggal SK Dewan
Komisaris: 31 Maret 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.smrutama.com
31 Maret 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 28-07-2023 14:45
Lampiran 1. Perubahan Komite Audit SMRU.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. 028/SMRU-CORSEC/VII/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 April 2023 as follows :
Information New Old Service Period
Head Supandi WS Supandi WS Periode Ke-2
Member Dasep Hedianto Reisha Pujilestari Periode Ke-1
Member Lena Dasep Hedianto Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/SMRU-
KOM/III/2023, Decree of the Board of Commissioners Number: 31 Maret 2023
The information referred to above has been published on the Company's Website at nature
www.smrutama.com31 Maret 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 28-07-2023 14:45
Attachment 1. Perubahan Komite Audit SMRU.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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confidence 0.900
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12 Sep 2026 22:08
Raw output
{'announced_date': '2023-07-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-04-01',
'name': 'Reisha Pujilestari',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-04-01',
'name': 'Dasep Hedianto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-04-01',
'name': 'Dasep Hedianto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-04-01',
'name': 'Lena',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'SMR Utama Tbk',
'issuer_ticker': 'SMRU',
'letter_number': '028/SMRU-CORSEC/VII/2023',
'positions': [{'is_independent': False,
'name': 'Supandi WS',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-04-01'},
{'is_independent': False,
'name': 'Dasep Hedianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-04-01'},
{'is_independent': False,
'name': 'Lena',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}