Back to announcement
20260109_SOFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32018562.pdf
Board change Text extracted SOFASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 003/BOD-SEA/I/2026
Nama Perusahaan PT Solusi Environment Asia Tbk
Kode Emiten SOFA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 09 Januari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Djoko Hendratto Eric Effendy Periode Ke-1
ANGGOTA Kelik Irwantono Kelik Irwantono Periode Ke-1
ANGGOTA Nurrachman Hidayat Nurrachman Hidayat Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Environment Asia Tbk
Joshua Gerry Mangkubudi
Corporate Secretary
PT Solusi Environment Asia Tbk
Kawasan Industri Millenium
Telepon : 021 29159118, Fax : 021 29159120, www.boston-industries.com
Nama Pengirim Joshua Gerry Mangkubudi
Jabatan Corporate Secretary
Tanggal dan Waktu 09-01-2026 10:57
Lampiran 1. 20260109_BOD-SEA_KI Perubahan KA_signed.pdf
2. 20260109_BOC-SEA_SK Ketua KA_signed.pdf
Dokumen ini merupakan dokumen resmi PT Solusi Environment Asia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Environment Asia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 003/BOD-SEA/I/2026
Issuer Name PT Solusi Environment Asia Tbk
Issuer Code SOFA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 09 January 2026 as follows :
Information New Old Service Period
Head Djoko Hendratto Eric Effendy Periode Ke-1
Member Kelik Irwantono Kelik Irwantono Periode Ke-1
Member Nurrachman Hidayat Nurrachman Hidayat Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Solusi Environment Asia Tbk
Joshua Gerry Mangkubudi
Corporate Secretary
PT Solusi Environment Asia Tbk
Kawasan Industri Millenium
Phone : 021 29159118, Fax : 021 29159120, www.boston-industries.com
Sender Name Joshua Gerry Mangkubudi
Function Corporate Secretary
Date and Time 09-01-2026 10:57
Attachment 1. 20260109_BOD-SEA_KI Perubahan KA_signed.pdf
2. 20260109_BOC-SEA_SK Ketua KA_signed.pdf
This is an official document of PT Solusi Environment Asia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Solusi Environment Asia Tbk is fully responsible for
the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Nurrachman Hidayat
· 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
119 ms
12 Sep 2026 22:32
Raw output
{'announced_date': '2026-01-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-09',
'name': 'Eric Effendy',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-09',
'name': 'Djoko Hendratto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Solusi Environment Asia Tbk',
'issuer_ticker': 'SOFA',
'letter_number': '003/BOD-SEA/I/2026',
'positions': [{'is_independent': False,
'name': 'Djoko Hendratto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-01-09'},
{'is_independent': False,
'name': 'Kelik Irwantono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-09'},
{'is_independent': False,
'name': 'Nurrachman Hidayat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}