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20251222_WIFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32014723.pdf
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Extracted text 2
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Nomor Surat 168/CORSEC/SSD/OJK-IDX/XII/2025
Nama Perusahaan PT Solusi Sinergi Digital Tbk
Kode Emiten WIFI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 Desember
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Doni Satiaji Soetadi Doni Satiaji Soetadi Periode Ke-1
ANGGOTA Anasthasia Rizky Dwi Afrilianto Periode Ke-1
Rochiandani
ANGGOTA Fuad Rama Riyadi Cutriwati Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Sinergi Digital Tbk
Yune Marketatmo
Direktur Utama
PT Solusi Sinergi Digital Tbk
Fatmawati Mas Blok 328 - 329
Telepon : (021) 7659228, Fax : (021) 7659229, www.surge.co.id
Nama Pengirim Yune Marketatmo
Jabatan Direktur Utama
Tanggal dan Waktu 22-12-2025 18:43
Lampiran 1. a. 005 - SK-DEKOM - Perubahan Komite Audit SSD.pdf
Dokumen ini merupakan dokumen resmi PT Solusi Sinergi Digital Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Sinergi Digital Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 168/CORSEC/SSD/OJK-IDX/XII/2025
Issuer Name PT Solusi Sinergi Digital Tbk
Issuer Code WIFI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 22 December 2025 as follows :
Information New Old Service Period
Head Doni Satiaji Soetadi Doni Satiaji Soetadi Periode Ke-1
Member Anasthasia Rizky Dwi Afrilianto Periode Ke-1
Rochiandani
Member Fuad Rama Riyadi Cutriwati Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Solusi Sinergi Digital Tbk
Yune Marketatmo
Direktur Utama
PT Solusi Sinergi Digital Tbk
Fatmawati Mas Blok 328 - 329
Phone : (021) 7659228, Fax : (021) 7659229, www.surge.co.id
Sender Name Yune Marketatmo
Function Direktur Utama
Date and Time 22-12-2025 18:43
Attachment 1. a. 005 - SK-DEKOM - Perubahan Komite Audit SSD.pdf
This is an official document of PT Solusi Sinergi Digital Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Solusi Sinergi Digital 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
Anasthasia Rizky
· Member
p.2
unresolved
person
Function
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:32
Raw output
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'effective_date': '2025-12-22',
'name': 'Dwi Afrilianto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-22',
'name': 'Anasthasia Rizky Rochiandani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-12-22',
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'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-22',
'name': 'Fuad Rama Riyadi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Solusi Sinergi Digital Tbk',
'issuer_ticker': 'WIFI',
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'positions': [{'is_independent': False,
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'started_at': '2025-12-22'},
{'is_independent': False,
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{'is_independent': False,
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