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20230705_WIFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31337493.pdf
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Nomor Surat 003/SK-DIR/SSD/VII/2023
Nama Perusahaan PT Solusi Sinergi Digital Tbk
Kode Emiten WIFI
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 05 Juli 2023
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Ocky Octaviani Nirmala Ricky Putra Setyo Nugroho
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Sinergi Digital Tbk
Martha Rebecca
Direktur
PT Solusi Sinergi Digital Tbk
Fatmawati Mas Blok 328 - 329
Telepon : (021) 7659228, Fax : (021) 7659229, www.surge.co.id
Nama Pengirim Martha Rebecca
Jabatan Direktur
Tanggal dan Waktu 05-07-2023 16:13
Lampiran 1. SSD _ SK Pengangkatan Unit Audit Internal.pdf
Dokumen ini merupakan dokumen resmi PT Solusi Sinergi Digital Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Sinergi Digital Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 003/SK-DIR/SSD/VII/2023
Issuer Name PT Solusi Sinergi Digital Tbk
Issuer Code WIFI
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 05 July 2023 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Ocky Octaviani Nirmala Ricky Putra Setyo Nugroho
Thus to be informed accordingly.
Respectfully,
PT Solusi Sinergi Digital Tbk
Martha Rebecca
Direktur
PT Solusi Sinergi Digital Tbk
Fatmawati Mas Blok 328 - 329
Phone : (021) 7659228, Fax : (021) 7659229, www.surge.co.id
Sender Name Martha Rebecca
Function Direktur
Date and Time 05-07-2023 16:13
Attachment 1. SSD _ SK Pengangkatan Unit Audit Internal.pdf
This is an official document of PT Solusi Sinergi Digital Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Solusi Sinergi Digital Tbk is fully responsible for the information
contained within this document.
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12 Sep 2026 22:10
Raw output
{'announced_date': '2023-07-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-05',
'name': 'Ricky Putra Setyo Nugroho',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-05',
'name': 'Ocky Octaviani Nirmala',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Solusi Sinergi Digital Tbk',
'issuer_ticker': 'WIFI',
'letter_number': '003/SK-DIR/SSD/VII/2023',
'positions': [{'is_independent': False,
'name': 'Ocky Octaviani Nirmala',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2023-07-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}