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20251201_AGII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31998614.pdf
Board change Parsed AGIISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 258/SIG-XII/2025
Nama Perusahaan PT Samator Indo Gas Tbk
Kode Emiten AGII
Lampiran 1
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 01
Desember 2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA ROBIYANTO ROBIYANTO Periode Ke-2
ANGGOTA SUTANTO SUTANTO Periode Ke-2
ANGGOTA TJOKRO ALIWIDJAJA TJOKRO Periode Ke-2
ALIWIDJAJA
Demikian untuk diketahui.
Hormat Kami,
PT Samator Indo Gas Tbk
Meyliana
Manager
PT Samator Indo Gas Tbk
Gedung UGM - Samator Pendidikan Tower A Lantai 5-6 Jl. Dr. Sahardjo No. 83,
Telepon : 021 - 83709111, Fax : 021 - 83709911, www.anekagas.com
Nama Pengirim Meyliana
Jabatan Manager
Tanggal dan Waktu 01-12-2025 16:06
Lampiran 1. Pemberitahuan Susunan Komite Audit 2025-2028.pdf
Dokumen ini merupakan dokumen resmi PT Samator Indo Gas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Samator Indo Gas Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 258/SIG-XII/2025
Issuer Name PT Samator Indo Gas Tbk
Issuer Code AGII
Attachment 1
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 01 December 2025 as follows :
Information New Old Service Period
Head ROBIYANTO ROBIYANTO Periode Ke-2
Member SUTANTO SUTANTO Periode Ke-2
Member TJOKRO ALIWIDJAJA TJOKRO ALIWIDJAJA Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Samator Indo Gas Tbk
Meyliana
Manager
PT Samator Indo Gas Tbk
Gedung UGM - Samator Pendidikan Tower A Lantai 5-6 Jl. Dr. Sahardjo No. 83,
Phone : 021 - 83709111, Fax : 021 - 83709911, www.anekagas.com
Sender Name Meyliana
Function Manager
Date and Time 01-12-2025 16:06
Attachment 1. Pemberitahuan Susunan Komite Audit 2025-2028.pdf
This is an official document of PT Samator Indo Gas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Samator Indo Gas Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Sahardjo
p.1 ×2
unresolved
person
Meyliana
· Manager
p.1 ×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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OK
confidence 0.900
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12 Sep 2026 22:33
roster read but no change could be proven
Raw output
{'announced_date': '2025-12-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Samator Indo Gas Tbk',
'issuer_ticker': 'AGII',
'letter_number': '258/SIG-XII/2025',
'positions': [{'is_independent': False,
'name': 'ROBIYANTO',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-12-01'},
{'is_independent': False,
'name': 'SUTANTO',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-01'},
{'is_independent': False,
'name': 'TJOKRO ALIWIDJAJA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Komite Audit'}