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20260731_SIMP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32116456.pdf
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Nomor Surat SIMP/021/CS/EXT/VII/2026
Nama Perusahaan Salim Ivomas Pratama Tbk
Kode Emiten SIMP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 31 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Agus Rajani Panjaitan Agus Rajani Periode Ke-1
Panjaitan
ANGGOTA Amelia Setiawan Goh Kian Chee Periode Ke-1
ANGGOTA Antonius Suwanto Antonius Suwanto Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
Salim Ivomas Pratama Tbk
Meyke Ayuningrum
Corporate Secretary
Salim Ivomas Pratama Tbk
Sudirman Plaza, Indofood Tower, Lantai 11 Jalan Jendral Sudirman Kav. 76-78
Telepon : 6221 5795 8822, Fax : 6221 57937504, www.simp.co.id
Nama Pengirim Meyke Ayuningrum
Jabatan Corporate Secretary
Tanggal dan Waktu 31-07-2026 17:40
Lampiran 1. SIMP_Pemberitahuan Komite Audit_31 Jul 2026.pdf
Dokumen ini merupakan dokumen resmi Salim Ivomas Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Salim Ivomas Pratama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. SIMP/021/CS/EXT/VII/2026
Issuer Name Salim Ivomas Pratama Tbk
Issuer Code SIMP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 31 July 2026 as follows :
Information New Old Service Period
Head Agus Rajani Panjaitan Agus Rajani Panjaitan Periode Ke-1
Member Amelia Setiawan Goh Kian Chee Periode Ke-1
Member Antonius Suwanto Antonius Suwanto Periode Ke-2
Thus to be informed accordingly.
Respectfully,
Salim Ivomas Pratama Tbk
Meyke Ayuningrum
Corporate Secretary
Salim Ivomas Pratama Tbk
Sudirman Plaza, Indofood Tower, Lantai 11 Jalan Jendral Sudirman Kav. 76-78
Phone : 6221 5795 8822, Fax : 6221 57937504, www.simp.co.id
Sender Name Meyke Ayuningrum
Function Corporate Secretary
Date and Time 31-07-2026 17:40
Attachment 1. SIMP_Pemberitahuan Komite Audit_31 Jul 2026.pdf
This is an official document of Salim Ivomas Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Salim Ivomas Pratama 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
org
Meyke Ayuningrum
· Corporate Secretary
p.1 ×3
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12 Sep 2026 21:46
Raw output
{'announced_date': '2026-07-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-31',
'name': 'Goh Kian Chee',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-31',
'name': 'Amelia Setiawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Salim Ivomas Pratama Tbk',
'issuer_ticker': 'SIMP',
'letter_number': 'SIMP/021/CS/EXT/VII/2026',
'positions': [{'is_independent': False,
'name': 'Agus Rajani Panjaitan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-31'},
{'is_independent': False,
'name': 'Amelia Setiawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-31'},
{'is_independent': False,
'name': 'Antonius Suwanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}