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20230703_SMMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31335943.pdf
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Nomor Surat 114/SMMA/VII/2023
Nama Perusahaan PT Sinar Mas Multiartha Tbk
Kode Emiten SMMA
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Juni
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Robinson Simbolon Halim Alamsyah Periode Lainnya
ANGGOTA Halim Alamsyah Robinson Simbolon Periode Ke-2
ANGGOTA Nurhaida Rahmat Waluyanto Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: Akta No 130 , tanggal SK Dewan Komisaris: 27 Juni
2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.smma.co.id 03
Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Multiartha Tbk
Dani Lihardja
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Telepon : ( 021 ) 3925660 , Fax : ( 021 ) 3925788 , www.smma.co.id
Nama Pengirim Dani Lihardja
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2023 12:54
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Dokumen ini merupakan dokumen resmi PT Sinar Mas Multiartha Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Multiartha Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 114/SMMA/VII/2023
Issuer Name PT Sinar Mas Multiartha Tbk
Issuer Code SMMA
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 June 2023 as follows :
Information New Old Service Period
Head Robinson Simbolon Halim Alamsyah Periode Lainnya
Member Halim Alamsyah Robinson Simbolon Periode Ke-2
Member Nurhaida Rahmat Waluyanto Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated Akta No 130 ,
Decree of the Board of Commissioners Number: 27 Juni 2023
The information referred to above has been published on the Company's Website at nature www.smma.co.id03
Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Multiartha Tbk
Dani Lihardja
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Phone : ( 021 ) 3925660 , Fax : ( 021 ) 3925788 , www.smma.co.id
Sender Name Dani Lihardja
Function Corporate Secretary
Date and Time 03-07-2023 12:54
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This is an official document of PT Sinar Mas Multiartha Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinar Mas Multiartha 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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Raw output
{'announced_date': '2023-07-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-06-27',
'name': 'Halim Alamsyah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-06-27',
'name': 'Robinson Simbolon',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-06-27',
'name': 'Robinson Simbolon',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-06-27',
'name': 'Halim Alamsyah',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-06-27',
'name': 'Rahmat Waluyanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-06-27',
'name': 'Nurhaida',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sinar Mas Multiartha Tbk',
'issuer_ticker': 'SMMA',
'letter_number': '114/SMMA/VII/2023',
'positions': [{'is_independent': False,
'name': 'Robinson Simbolon',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-06-27'},
{'is_independent': False,
'name': 'Halim Alamsyah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-06-27'},
{'is_independent': False,
'name': 'Nurhaida',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-06-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}