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20230704_SMBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336652.pdf
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Nomor Surat 000904/KS.07/EKS/10000914/SMBR/07.2023
Nama Perusahaan PT Semen Baturaja Tbk
Kode Emiten SMBR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Chowadja Sanova Chowadja Sanova Periode Ke-1
ANGGOTA A. Bakar A. Bakar Periode Ke-1
ANGGOTA Ramza Aziz Muhammad Imran Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK-07/DK-SB/VI/2023 , tanggal SK Dewan Komisaris:
30 Juni 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://semenbaturaja.co.id/keterbukaan-informasi/ 04 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Semen Baturaja Tbk
Basthony Santri
Corporate Secretary
PT Semen Baturaja Tbk
Jl. Abikusno Cokrosuyoso PO BOX 1175 Kertapati Palembang Sumatera Selatan
Telepon : (0711) 511261, Fax : (0711) 512126, www.semenbaturaja.co.id
Nama Pengirim Basthony Santri
Jabatan Corporate Secretary
Tanggal dan Waktu 04-07-2023 14:51
Lampiran 1. Susunan Komite Audit PT Semen Baturaja Tbk.pdf
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Dokumen ini merupakan dokumen resmi PT Semen Baturaja Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Semen Baturaja Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 000904/KS.07/EKS/10000914/SMBR/07.2023
Issuer Name PT Semen Baturaja Tbk
Issuer Code SMBR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2023 as follows :
Information New Old Service Period
Head Chowadja Sanova Chowadja Sanova Periode Ke-1
Member A. Bakar A. Bakar Periode Ke-1
Member Ramza Aziz Muhammad Imran Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK-07/DK-
SB/VI/2023, Decree of the Board of Commissioners Number: 30 Juni 2023
The information referred to above has been published on the Company's Website at nature
https://semenbaturaja.co.id/keterbukaan-informasi/04 Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Semen Baturaja Tbk
Basthony Santri
Corporate Secretary
PT Semen Baturaja Tbk
Jl. Abikusno Cokrosuyoso PO BOX 1175 Kertapati Palembang Sumatera Selatan
Phone : (0711) 511261, Fax : (0711) 512126, www.semenbaturaja.co.id
Sender Name Basthony Santri
Function Corporate Secretary
Date and Time 04-07-2023 14:51
Attachment 1. Susunan Komite Audit PT Semen Baturaja Tbk.pdf
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This is an official document of PT Semen Baturaja Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Semen Baturaja Tbk is fully responsible for the information
contained within this document.
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Raw output
{'announced_date': '2023-07-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-01',
'name': 'Muhammad Imran',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-01',
'name': 'Ramza Aziz',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Semen Baturaja Tbk',
'issuer_ticker': 'SMBR',
'letter_number': '000904/KS.07/EKS/10000914/SMBR/07.2023',
'positions': [{'is_independent': False,
'name': 'Chowadja Sanova',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-07-01'},
{'is_independent': False,
'name': 'A. Bakar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-01'},
{'is_independent': False,
'name': 'Ramza Aziz',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}