Back to announcement
20251208_OLIV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32011284_lamp1.pdf
Board change Needs review OLIVSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.902
— - (LN No. 312202507/OMSS/XI1/2025 Kepada Yth. / To.: PT Oscar Mitra Sukses Sejahtera Tbk IDX Order Tan Dana der bk: PR can www.oscarliving.com Jakarta, 3 Desember 2025 Otoritas Jasa Keuangan / Financial Service Authority (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710 U.p./Attnd. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan / Chief Executive of Capital Market, Financial Derivaties, and Carbon Exchange Supervisory of the Financial Services Authority Perihal: Laporan Perubahan Komite Audit PT Oscar Mitra Sukses Sejahtera Tbk (“Perseroan”) Dengan hormat, Merujuk pada: l. Peraturan OJK No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit (“POJK No. 55/2015”), dan 2. Surat Keputusan Dewan Komisaris Perseroan No. 312202506/OMSS/XII/2025 tanggal 3 Desember 2025 tentang Pemberhentian dan Pengangkatan Komite Audit PT Oscar Mitra Sukses Sejahtera Tbk, bersama ini kami sampaikan bahwa efektif pada tanggal — diterbitkannya — Surat Penerimaan Pemberitahuan Perubahan Data Perseroan oleh Menteri Hukum (“Tanggal Pengangkatan”), berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa Perseroan (“RUPS”) yang telah diselenggarakan pada tanggal 26 November 2025 dengan agenda perubahan susunan anggota Direksi dan Dewan Komisaris Peseroan, susunan Komite Audit akan berubah menjadi sebagai berikut: Re,: Report on Change of Audit Committee of PT Oscar Mitra Sukses Sejahtera Tbk (the “Company”) Dear Sir, Referring to the: Il OJK Regulation No. 55/POJK.04/2015 concerning — Establishment — and Work Implementaton Guidelines of — the Audit Committee (“POJK No. 55/2015”): and 2. Decree of the Board of Commissioners of the Company No. 312202506/OMSS/X11/2025 dated 3 December 2025 regarding the Dismissal and Appointment of the Audit Committee of PT Oscar Mitra Sukses Sejahtera Tbk: herewith we submit an information that effective on ihe date of issuance of the Letter of Acceptance of Notification of Changes to Company Data by the Minister of Law (“Appointment Date”), based on the decision of the Company's Extraordinary General Meeting of Shareholders (“GMS”) which was held on 26 November 2025, with the agenda of changing the composition of the members of the Board of Directors and Board of Commissioners of ihe Company, the composition of the Audit Committee will change to be as follows:
Page 2 OCR 0.907
a S PT Oscar Mitra Sukses Sejahtera Tbk Daan OK 2 www.oscarliving.com Jabatan Lama Title Initial aa | Ketua Sandra Perkasa | Ir Valentino Danny Lumanto Head Of. Audit Committee Pa Anggota | Henrika Cici Sinaga Arie Yudah Permana Member Adriani Dalam hal terdapat perbedaan penafsiran informasi In the event there is any difference between yang diumumkan dalam Bahasa Inggris dan Bahasa interpreting the information notified in English Indonesia, maka informasi yang digunakan sebagai language and Indonesian language, the Indonesian acuan adalah informasi dalam Bahasa Indonesia. language will be used as a reference of information. Demikian yang dapat kami sampaikan. Atas Thus, we convey. We thank you for your attention. perhatian serta kerjasama yang diberikan, kami ucapkan terima kasih. Hormat kami, / Yours Sincerely, PT Oscar Mitra es Sejahtera Tbk Direktur Utama / President Director
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Menteri
p.1
unresolved
org
Minister of Law
p.1
unresolved
person
Henrika Cici Sinaga Arie Yudah Permana
· Anggota
p.2 ×2
unresolved
org
PT Oscar Mitra
p.2
unresolved
org
Sejahtera Tbk
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
Needs review
confidence 0.100
116 ms
13 Sep 2026 15:18
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-12-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Oscar Mitra Sukses Sejahtera Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'PT of Committee Laporan Audit of Change Perubahan Komite on Audit '
'Report PT Re,:'}