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20260303_PZZA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040428_lamp1.pdf
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Jakarta, 3 Maret 2026 Jakarta, March 3, 2026
No.: 001/CS-SMK/III/2026 Ref.: 001/CS-SMK/III/2026
Kepada Yth.: To:
OTORITAS JASA KEUANGAN FINANCIAL SERVICES AUTHORITY
Gedung Sumitro Djojohadikusumo Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur 2-4 Jl. Lapangan Banteng Timur 2-4
Jakarta 10710 Jakarta 10710
U.p. : Kepala Eksekutif Pengawas Attn : Chief Executive of Capital
Pasar Modal . Market Supervisors
Perihal : Perubahan Anggota Komite Re. : Change of Audit Committee
Audit PT Sarimelati Kencana Member of PT Sarimelati
Tbk (“Perseroan”) Kencana Tbk (the “Company”)
Dengan hormat, Dear Sir,
Dalam rangka memenuhi Peraturan OJK No. In order to comply with Financial Services
55/POJK.04/2015 tentang Pembentukan dan Authority Regulation No. 55/POJK.04/2015
Pedoman Pelaksanaan Kerja Komite Audit concerning the Establishment and
(“POJK 55/2015”), dengan ini kami Guidelines for the Implementation of the
sampaikan bahwa Ibu R. Eulis Sartika selaku Audit Committee’s Work (“POJK
Anggota Komite Audit Perseroan terhitung 55/2015”), we hereby inform you that
sejak tanggal 28 Februari 2026 telah Mrs. R. Eulis Sartika, in her capacity as a
terpenuhinya batas maksimum masa jabatan Member of the Company’s Audit Committee,
sebagaimana diatur dalam POJK 55/2015. has, as of 28 February 2026, reached the
maximum term of office as stipulated under
POJK 55/2015.
Perseroan menyampaikan apresiasi serta The Company expresses its appreciation and
ucapan terima kasih kepada Ibu R. Eulis sincere gratitude to Mrs. R. Eulis Sartika for
Sartika atas pelaksanaan tugas dan fungsi the performance of her duties and
pengawasan yang telah dijalankan selaku supervisory functions during her tenure as a
Anggota Komite Audit Perseroan. Member of the Company’s Audit Committee.
Perseroan saat ini dalam proses perekrutan The Company is currently in the process of
Anggota Komite Audit untuk menggantikan recruiting a new Audit Committee Member to
Ibu Eulis dan akan segera menginformasikan replace Mrs. Eulis and will promptly inform
jika telah mengangkat Anggota Komite you upon the appointment of the new Audit
Audit yang baru. Committee Member.
PT SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
T. (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
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Demikian kami sampaikan dan atas Thus, this notification is conveyed. We thank
perhatiannya kami ucapkan terima kasih. you for your attention.
Hormat kami - Yours faithfully,
PT Sarimelati Kencana Tbk
Andromeda Hermawan Tristanto
Sekretaris Perusahaan / Corporate Secretary
PT SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
T. (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
FINANCIAL SERVICES AUTHORITY
p.1
unresolved
org
Sarimelati Tbk
p.1 ×2
unresolved
person
R. Eulis Sartika
p.1 ×4
unresolved
person
Eulis
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.100
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12 Sep 2026 22:30
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-03-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Sarimelati Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Anggota Komite Re. : Change of Audit Committee'}