Back to announcement
20260225_MINA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32029162.pdf
Board change Text extracted MINASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 011C/CS-MINA/II/2026
Nama Perusahaan PT Sanurhasta Mitra Tbk.
Kode Emiten MINA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 23 Februari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hendry Utomo Dwi Wirawan Periode Ke-1
ANGGOTA Raditia Christine S Ricardo Suhendra Periode Ke-1
Wirjawan
ANGGOTA Saka M Nainggolan Aguswilly Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Sanurhasta Mitra Tbk.
Duddy Abdullah
Corporate Secretary
PT Sanurhasta Mitra Tbk.
Graha Iskandarsyah Lt.6, Jl. Iskandarsyah Raya No.66C, Melawai, Kebayoran Baru,
Telepon : (021) 7206929, Fax : (021) 7206039, www.sanurhastamitra.com
Nama Pengirim Duddy Abdullah
Jabatan Corporate Secretary
Tanggal dan Waktu 25-02-2026 09:43
Lampiran 1. MINA_Pemberitahuan Perubahan Komite Audit (F).pdf
Dokumen ini merupakan dokumen resmi PT Sanurhasta Mitra Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sanurhasta Mitra Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 011C/CS-MINA/II/2026
Issuer Name PT Sanurhasta Mitra Tbk.
Issuer Code MINA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 23 February 2026 as follows :
Information New Old Service Period
Head Hendry Utomo Dwi Wirawan Periode Ke-1
Member Raditia Christine S Ricardo Suhendra Periode Ke-1
Wirjawan
Member Saka M Nainggolan Aguswilly Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Sanurhasta Mitra Tbk.
Duddy Abdullah
Corporate Secretary
PT Sanurhasta Mitra Tbk.
Graha Iskandarsyah Lt.6, Jl. Iskandarsyah Raya No.66C, Melawai, Kebayoran Baru,
Phone : (021) 7206929, Fax : (021) 7206039, www.sanurhastamitra.com
Sender Name Duddy Abdullah
Function Corporate Secretary
Date and Time 25-02-2026 09:43
Attachment 1. MINA_Pemberitahuan Perubahan Komite Audit (F).pdf
This is an official document of PT Sanurhasta Mitra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sanurhasta Mitra Tbk. is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Raditia Christine S
· Member
p.2
unresolved
person
Saka M Nainggolan
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
625 ms
12 Sep 2026 22:30
Raw output
{'announced_date': '2026-02-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-23',
'name': 'Dwi Wirawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-23',
'name': 'Hendry Utomo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-02-23',
'name': 'Ricardo Suhendra Wirjawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-23',
'name': 'Raditia Christine S',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-02-23',
'name': 'Aguswilly',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-23',
'name': 'Saka M Nainggolan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sanurhasta Mitra Tbk.',
'issuer_ticker': 'MINA',
'letter_number': '011C/CS-MINA/II/2026',
'positions': [{'is_independent': False,
'name': 'Hendry Utomo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-02-23'},
{'is_independent': False,
'name': 'Raditia Christine S',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-23'},
{'is_independent': False,
'name': 'Saka M Nainggolan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}