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20260731_SMIL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32116760.pdf
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Extracted text 2
Page 1
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Nomor Surat 038/CORSEC/SMIL/VII/2026
Nama Perusahaan PT Sarana Mitra Luas Tbk
Kode Emiten SMIL
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hinca Ikara Putra I Ketut Widiana Periode Ke-1
Pandjaitan
ANGGOTA Tjiendradjaja Yamin Tjiendradjaja Yamin Periode Ke-1
ANGGOTA Tai Harry Christian Tai Harry Christian Periode Ke-1
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 18:04
Lampiran 1. Surat Penunjukkan KOMITE AUDIT 26 Juni 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
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Letter / Announcement No. 038/CORSEC/SMIL/VII/2026
Issuer Name PT Sarana Mitra Luas Tbk
Issuer Code SMIL
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 June 2026 as follows :
Information New Old Service Period
Head Hinca Ikara Putra I Ketut Widiana Periode Ke-1
Pandjaitan
Member Tjiendradjaja Yamin Tjiendradjaja Yamin Periode Ke-1
Member Tai Harry Christian Tai Harry Christian Periode Ke-1
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 18:04
Attachment 1. Surat Penunjukkan KOMITE AUDIT 26 Juni 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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Tjiendradjaja Yamin
· Member
p.2
unresolved
person
Tai Harry Christian
· Member
p.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.
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confidence 0.900
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12 Sep 2026 21:46
Raw output
{'announced_date': '2026-07-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-26',
'name': 'I Ketut Widiana',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-26',
'name': 'Hinca Ikara Putra Pandjaitan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sarana Mitra Luas Tbk',
'issuer_ticker': 'SMIL',
'letter_number': '038/CORSEC/SMIL/VII/2026',
'positions': [{'is_independent': False,
'name': 'Hinca Ikara Putra Pandjaitan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-26'},
{'is_independent': False,
'name': 'Tjiendradjaja Yamin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-26'},
{'is_independent': False,
'name': 'Tai Harry Christian',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}