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20260109_SOFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32018562_lamp1.pdf
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No. 003/BOD-SEA/I/2026 Jakarta, 9 Januari 2026
Kepada Yth. / To.:
1. Otoritas Jasa Keuangan / Financial Service Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710
U.p./Attn. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon Otoritas Jasa Keuangan / Chief Executive of Capital Market,
Financial Derivaties, and Carbon Exchange Supervisory of the Financial
Services Authority
2. PT Bursa Efek Indonesia / Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav 52-53, Jakarta 12190
U.p./Attn. Direktur Penilaian Perusahaan / Director of Corporate Assessment
Perihal: Subject:
Keterbukaan Informasi atas Perubahan Disclosure of Information on the Change of the
Ketua Komite Audit PT Solusi Environment Head of the Audit Committee of PT Solusi
Asia Tbk (“Perseroan”) Environment Asia Tbk (“the Company”)
Dengan hormat, Dear Sirs/Madams,
Merujuk pada: Referring to the:
1. Peraturan OJK No. 55/POJK.04/2015 1. OJK Regulation No. 55/POJK.04/2015
tertanggal 23 Desember 2015 tentang dated 23 December 2015 concerning the
Pembentukan dan Pedoman Pelaksanaan Establishment and Implementation
Kerja Komite Audit; Guidelines of the Audit Committee;
2. Peraturan OJK No. 31/POJK.04/2015 2. OJK Regulation No. 31/POJK.04/2015
tertanggal 22 Desember 2015 tentang dated 22 December 2015 concerning
Keterbukaan atas Informasi atau Fakta Disclosure of the Information or
Material oleh Emiten atau Perusahaan Material Facts by the Issuer or Public
Publik jo. Peraturan OJK No. 45 Tahun Company jo. OJK Regulation No. 45 of
2024 tentang Pengembangan dan 2024 concerning the Development and
Penguatan Emiten dan Perusahaan Strengthening of Issuer and Public
Publik; dan Company; and
3. Surat Keputusan Direksi IDX No. Kep- 3. Decree of the Board of Directors of IDX
00066/BEI/09-2022 tertanggal 1 Oktober No. Kep-00066/BEI/09-2022 dated 1
2022 tentang Perubahan Peraturan October 2022 concerning the
Nomor I-E tentang Kewajiban Amendments to Regulation Number I-E
Penyampaian Informasi; concerning Obligations to Submit
Information;
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bersama ini kami sampaikan informasi bahwa: we hereby notify that:
Nama Emiten atau Perusahaan Publik/ : PT Solusi Environment Asia Tbk
Name of the Issuer or Public Company
Bidang Usaha / Business Activity : Pengolahan mebel berbahan dasar kayu dan
produk kayu lainnya, berbahan dasar logam serta
distribusi dan penjualan mebel melalui
perusahaan anak / Processing of wood-based
furniture and other wood-based products, metal-
based furniture as well as distribution and sales
of furniture through subsidiary companies
Telepon / Telephone : +6221 52907351
Faksimili / Facsimile : +6221 52907351
Alamat surat elektronik (email) / : corsec@solusienvironmentasia.com
Electronic Mail Address
1. Tanggal kejadian / Date of Event : 9 Januari/January 2026
2. Jenis Informasi atau Fakta Material / Type : Perubahan Ketua Komite Audit Perseroan /
of material information or facts Change of the Head of Audit Committee of the
Company
3. Uraian Informasi atau Fakta Material / : Berdasarkan Surat Keputusan Dewan Komisaris
Description of material information or Perseroan No. 001/BOC-SEA/I/2026 tanggal 9
fact Januari 2026 (“Surat Keputusan”) perihal
Perubahan Komite Audit Perseroan, maka Bapak
Eric Effendy tidak lagi menjabat sebagai Ketua
Komite Audit Perseroan dan digantikan oleh
Bapak Djoko Hendratto yang berlaku efektif pada
tanggal penetapan Surat Keputusan, yang
salinannya dilampirkan dalam surat ini.
Pursuant to the Resolution of the Company’s
Board of Commissioners No. 001/BOC-
SEA/I/2026 dated 9 January 2026 (“the
Resolution”) regarding the Change in the
Company’s Audit Committee, Mr. Eric Effendy no
longer serves as the Head of the Company’s Audit
Committee and is to be replaced by Mr. Djoko
Hendratto, effective as of the date of the
Resolution, a copy of which is attached.
4. Dampak kejadian, informasi atau fakta : Tidak ada. /
material tersebut terhadap kegiatan None.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik /
The impact of such events, information, or
material facts on the operational
activities, legal and financial conditions,
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or business continuity of the Issuer or
Public Company
Dalam hal terdapat perbedaan penafsiran In the event of any difference between
informasi yang diumumkan dalam Bahasa Inggris interpreting the information notified in English
dan Bahasa Indonesia, maka informasi yang language and Indonesian language, the
digunakan sebagai acuan adalah informasi dalam Indonesian language will be used as a reference
Bahasa Indonesia. of information.
Demikian yang dapat kami sampaikan. Atas We hereby conclude the notification letter. Thank
perhatian serta kerjasama yang diberikan, kami you for your cooperation.
ucapkan terima kasih.
Hormat kami,
Yours Sincerely,
PT Solusi Environment Asia Tbk
Ezra Mohammed Dhanaguna
Direktur/ Director
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Solusi Asia Tbk
p.1 ×2
unresolved
org
Environment Asia Tbk
p.1
unresolved
person
Eric Effendy
p.2 ×2
unresolved
person
Ezra Mohammed Dhanaguna
· Direktur/ Director
p.3 ×2
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Solusi\n Asia Tbk',
'issuer_ticker': '',
'jenis': '/ Type : Perubahan Ketua Komite Audit Perseroan / of material '
'information or facts Change of the Head of Audit Committee of the '
'Company 3.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject:',
'uraian': '/ : Berdasarkan Surat Keputusan Dewan Komisaris Description of '
'material information or Perseroan No. 001/BOC-SEA/I/2026 tanggal 9 '
'fact Januari 2026 (“Surat Keputusan”) perihal Perubahan Komite '
'Audit Perseroan, maka Bapak Eric Effendy tidak lagi menjabat '
'sebagai Ketua Komite Audit Perseroan dan digantikan oleh Bapak '
'Djoko Hendratto yang berlaku efektif pada tanggal penetapan Surat '
'Keputusan, yang salinannya dilampirkan dalam surat ini. Pursuant '
'to the Resolution of the Company’s Board of Commissioners No. '
'001/BOC- SEA/I/2026 dated 9 January 2026 (“the Resolution”) '
'regarding the Change in the Company’s Audit Committee, Mr. Eric '
'Effendy no longer serves as the Head of the Company’s Audit '
'Committee and is to be replaced by Mr. Djoko Hendratto, effective '
'as of the date of the Resolution, a copy of which is attached. 4.'}