Back to announcement
20251208_OLIV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32011284.pdf
Board change Parsed OLIVSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 312202507/OMSS/XII/2025
Nama Perusahaan PT Oscar Mitra Sukses Sejahtera Tbk
Kode Emiten OLIV
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Desember
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sandra Perkasa Ir. Valentino Danny
Lumanto
ANGGOTA Henrika Cici Sinaga Arie Yudha Permana
ANGGOTA Adriani Agus Yasin
Demikian untuk diketahui.
Hormat Kami,
PT Oscar Mitra Sukses Sejahtera Tbk
Stevany Putri
Corporate secretary
PT Oscar Mitra Sukses Sejahtera Tbk
Jl. Otista Raya No. 33, Jakarta Timur, Indonesia
Telepon : +62218514909, Fax : +62218514910, www.oscarliving.com
Nama Pengirim Stevany Putri
Jabatan Corporate secretary
Tanggal dan Waktu 08-12-2025 17:41
Lampiran 1. OLIV_ Laporan Perubahan Komite Audit.pdf
2. OLIV_SK Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Oscar Mitra Sukses Sejahtera Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Oscar Mitra Sukses Sejahtera Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 312202507/OMSS/XII/2025
Issuer Name PT Oscar Mitra Sukses Sejahtera Tbk
Issuer Code OLIV
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 December 2025 as follows :
Information New Old Service Period
Head Sandra Perkasa Ir. Valentino Danny
Lumanto
Member Henrika Cici Sinaga Arie Yudha Permana
Member Adriani Agus Yasin
Thus to be informed accordingly.
Respectfully,
PT Oscar Mitra Sukses Sejahtera Tbk
Stevany Putri
Corporate secretary
PT Oscar Mitra Sukses Sejahtera Tbk
Jl. Otista Raya No. 33, Jakarta Timur, Indonesia
Phone : +62218514909, Fax : +62218514910, www.oscarliving.com
Sender Name Stevany Putri
Function Corporate secretary
Date and Time 08-12-2025 17:41
Attachment 1. OLIV_ Laporan Perubahan Komite Audit.pdf
2. OLIV_SK Komite Audit.pdf
This is an official document of PT Oscar Mitra Sukses Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Oscar Mitra Sukses Sejahtera Tbk is fully
responsible for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
282 ms
12 Sep 2026 22:33
Raw output
{'announced_date': '2025-12-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-03',
'name': 'Ir. Valentino Danny Lumanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-03',
'name': 'Sandra Perkasa',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-12-03',
'name': 'Arie Yudha Permana',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-03',
'name': 'Henrika Cici Sinaga',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-12-03',
'name': 'Agus Yasin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-03',
'name': 'Adriani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Oscar Mitra Sukses Sejahtera Tbk',
'issuer_ticker': 'OLIV',
'letter_number': '312202507/OMSS/XII/2025',
'positions': [{'is_independent': False,
'name': 'Sandra Perkasa',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-12-03'},
{'is_independent': False,
'name': 'Henrika Cici Sinaga',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-03'},
{'is_independent': False,
'name': 'Adriani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}