20251103_SMDM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31981614.pdf

Board change Parsed SMDM

Document Extracted text 2

Source file signed link, expires in 15 minutes

Extracted text 2

Page 1

Go To English Page

Nomor Surat 037/IR-CS/SMDM/XI/2025

Nama Perusahaan Suryamas Dutamakmur Tbk

Kode Emiten SMDM

Lampiran 0

Perihal Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Juni
2025Sebagai Berikut :

Jenis Baru Lama Periode

KETUA Prof. Dr. Susiyati B. Ramelan Periode Ke-1
Hirawan

ANGGOTA Rusli Prakarsa Amin Anwar Periode Ke-1

ANGGOTA Reynold M. Batubara Soegi Harto Periode Ke-1

Demikian untuk diketahui.

Hormat Kami,
Suryamas Dutamakmur Tbk

Hendri Somadinata

Corporate Secretary

Suryamas Dutamakmur Tbk
SPBC, Plaza Marein Lt.16, Jl. Jend. Sudirman Kav.76-78 Jakarta
Telepon : (021) 5793 6733, Fax : (021) 5793 6730, www.rancamaya.com

Nama Pengirim Hendri Somadinata

Jabatan Corporate Secretary
Tanggal dan Waktu 03-11-2025 17:49

Dokumen ini merupakan dokumen resmi Suryamas Dutamakmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Suryamas Dutamakmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.

Page 2

Go To Indonesian Page

Letter / Announcement No. 037/IR-CS/SMDM/XI/2025

Issuer Name Suryamas Dutamakmur Tbk

Issuer Code SMDM

Attachment 0

Subject Change Audit Committee

Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 16 June 2025 as follows :

Information New Old Service Period

Head Prof. Dr. Susiyati B. Hirawan Ramelan Periode Ke-1

Member Rusli Prakarsa Amin Anwar Periode Ke-1

Member Reynold M. Batubara Soegi Harto Periode Ke-1

Thus to be informed accordingly.

Respectfully,
Suryamas Dutamakmur Tbk

Hendri Somadinata

Corporate Secretary

Suryamas Dutamakmur Tbk
SPBC, Plaza Marein Lt.16, Jl. Jend. Sudirman Kav.76-78 Jakarta
Phone : (021) 5793 6733, Fax : (021) 5793 6730, www.rancamaya.com

Sender Name Hendri Somadinata

Function Corporate Secretary

Date and Time 03-11-2025 17:49

This is an official document of Suryamas Dutamakmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Suryamas Dutamakmur Tbk is fully responsible for the information
contained within this document.

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	3 Nov 2025
Pages	2
Characters	3,172
Text source	Embedded text layer
OCR confidence	—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Suryamas Dutamakmur Tbk · Nama Perusahaan p.1 ×18

linked person Rusli Prakarsa · Member p.1 ×2

linked person Amin Anwar p.1 ×2

linked person Reynold M. Batubara · Member p.1 ×2

linked person Soegi Harto p.1 ×2

linked person Prof. Dr. Susiyati B. Hirawan p.2 ×2

unresolved org Hendri Somadinata · Corporate Secretary p.1 ×3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 177 ms 12 Sep 2026 22:55

Raw output

{'announced_date': '2025-11-03',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-06-16',
              'name': 'Ramelan',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-16',
              'name': 'Prof. Dr. Susiyati B. Hirawan',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-16',
              'name': 'Amin Anwar',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-16',
              'name': 'Rusli Prakarsa',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-16',
              'name': 'Soegi Harto',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-16',
              'name': 'Reynold M. Batubara',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Suryamas Dutamakmur Tbk',
 'issuer_ticker': 'SMDM',
 'letter_number': '037/IR-CS/SMDM/XI/2025',
 'positions': [{'is_independent': False,
                'name': 'Prof. Dr. Susiyati B. Hirawan',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-06-16'},
               {'is_independent': False,
                'name': 'Rusli Prakarsa',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-06-16'},
               {'is_independent': False,
                'name': 'Reynold M. Batubara',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-06-16'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}