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20260127_MINA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022295.pdf
Board change Text extracted MINASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 001A/CS-MINA/I/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 09 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dwi Wirawan Djoni Suyanto Periode Ke-1
ANGGOTA Ricardo Suhendra Ricardo Suhendra Periode Ke-2
Wirjawan Wirjawan
ANGGOTA Aguswilly Bulan Lastiar Periode Ke-1
Siahaan
Demikian untuk diketahui.
Hormat Kami,
PT Sanurhasta Mitra Tbk.
Gunawan Angkawibawa
Direktur
PT Sanurhasta Mitra Tbk.
Equity Tower Lt. 11 Unit D
Telepon : (021) 29035620, Fax : (021) 29035619, www.sanurhasta.com
Nama Pengirim Gunawan Angkawibawa
Jabatan Direktur
Tanggal dan Waktu 27-01-2026 11:24
Lampiran 1. MINA_ Perubahan Komite Audit.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
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Letter / Announcement No. 001A/CS-MINA/I/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 09 July 2024 as follows :
Information New Old Service Period
Head Dwi Wirawan Djoni Suyanto Periode Ke-1
Member Ricardo Suhendra Wirjawan Ricardo Suhendra Periode Ke-2
Wirjawan
Member Aguswilly Bulan Lastiar Siahaan Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Sanurhasta Mitra Tbk.
Gunawan Angkawibawa
Direktur
PT Sanurhasta Mitra Tbk.
Equity Tower Lt. 11 Unit D
Phone : (021) 29035620, Fax : (021) 29035619, www.sanurhasta.com
Sender Name Gunawan Angkawibawa
Function Direktur
Date and Time 27-01-2026 11:24
Attachment 1. MINA_ Perubahan Komite Audit.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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ricardo Suhendra Wirjawan
· Member
p.2
unresolved
person
Aguswilly
· Member
p.2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 22:31
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-09',
'name': 'Djoni Suyanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-09',
'name': 'Dwi Wirawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-09',
'name': 'Bulan Lastiar Siahaan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-09',
'name': 'Aguswilly',
'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': '001A/CS-MINA/I/2026',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'Ricardo Suhendra Wirjawan',
'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'Aguswilly',
'role': 'AUDIT_COMMITTEE',
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'source_shape': 'OFFICER_TABLE',
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