Back to announcement
20260731_SMIL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32116763.pdf
Board change Text extracted SMILSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 039/CORSEC/SMIL/VII/2026
Nama Perusahaan PT Sarana Mitra Luas Tbk
Kode Emiten SMIL
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Perubahan Komisaris
Independen Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Hinca Ikara Putra yang merupakan Komisaris 26-Jun-26 - 26-Jun-31
Pandjaitan Independen
Anggota Ibu Lucia Irawati Lie yang merupakan Anggota Dewan 26-Jun-26 - 26-Jun-31
Komisaris
Anggota Bapak Eko Susanto yang merupakan Pihak yang 26-Jun-26 - 26-Jun-31
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Sarana Mitra Luas Tbk
Hadi Suhermin
Direktur Utama
PT Sarana Mitra Luas Tbk
Jl. Gemalapik Raya No. 130 - 111
Telepon : 021 - 8990 2188 / 8911 7466, Fax : , https://www.sml.co.id/
Nama Pengirim Hadi Suhermin
Jabatan Direktur Utama
Tanggal dan Waktu 31-07-2026 18:09
Lampiran 1. Surat Keputusan No. 001_KOM_SML_VI_2026.pdf
Dokumen ini merupakan dokumen resmi PT Sarana Mitra Luas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sarana Mitra Luas Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 039/CORSEC/SMIL/VII/2026
Issuer Name PT Sarana Mitra Luas Tbk
Issuer Code SMIL
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Hinca Ikara Putra Independent Commissioner 26-Jun-26 - 26-Jun-31
Pandjaitan
Member Ms. Lucia Irawati Lie Commissioner 26-Jun-26 - 26-Jun-31
Member Mr. Eko Susanto Executive Officers (officers directly 26-Jun-26 - 26-Jun-31
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Sarana Mitra Luas Tbk
Hadi Suhermin
Direktur Utama
PT Sarana Mitra Luas Tbk
Jl. Gemalapik Raya No. 130 - 111
Phone : 021 - 8990 2188 / 8911 7466, Fax : , https://www.sml.co.id/
Sender Name Hadi Suhermin
Function Direktur Utama
Date and Time 31-07-2026 18:09
Attachment 1. Surat Keputusan No. 001_KOM_SML_VI_2026.pdf
This is an official document of PT Sarana Mitra Luas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sarana Mitra Luas 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
Eko Susanto
· Anggota
p.1 ×2
unresolved
person
Function
· Direktur Utama
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
194 ms
12 Sep 2026 21:46
roster read but no change could be proven
Raw output
{'announced_date': '2026-07-31',
'changes': [],
'event_date': None,
'issuer_name': 'PT Sarana Mitra Luas Tbk',
'issuer_ticker': 'SMIL',
'letter_number': '039/CORSEC/SMIL/VII/2026',
'positions': [{'is_independent': True,
'name': 'Hinca Ikara Putra Pandjaitan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-26'},
{'is_independent': False,
'name': 'Lucia Irawati Lie',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-26'},
{'is_independent': False,
'name': 'Eko Susanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}