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20251023_SMGR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31979301.pdf
Board change Parsed SMGRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 012422/KS/SUP/50056838/2000/10.2025.
Nama Perusahaan Semen Indonesia (Persero) Tbk
Kode Emiten SMGR
Lampiran 2
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 012422/KS/SUP/50056838/2000/10.2025 tanggal 23 Oktober 2025 perihal Perubahan
Komite Audit, dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 Oktober
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Saor Siagian
ANGGOTA Sigit Widyawan
ANGGOTA Agung Budi
Mulyanto
ANGGOTA Sahat Pardede
ANGGOTA Muh Rosyid Ariansyah Budi Rahayu Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
South Quarter Tower A, LT. 19-20 Jl. RA Kartini, Kav. 8, Jakarta Selatan 12430
Telepon : (021) 5261174; (021) 5261175, Fax : (021) 5261176, www.sig.id
Nama Pengirim Vita Mahreyni
Jabatan Corporate Secretary
Tanggal dan Waktu 23-10-2025 16:36
Page 2
Lampiran 1. 12422_Perubahan KA SIG_OKT 2025_Signed.pdf
2. SK-13 Penggantian Komite Audit 2025.pdf
Dokumen ini merupakan dokumen resmi Semen Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Semen Indonesia (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 012422/KS/SUP/50056838/2000/10.2025.
Issuer Name Semen Indonesia (Persero) Tbk
Issuer Code SMGR
Attachment 2
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 012422/KS/SUP/50056838/2000/10.2025. dated 23 October 2025
with the subject of Change Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 22 October 2025 as follows :
Information New Old Service Period
Head Saor Siagian
Member Sigit Widyawan
Member Agung Budi Mulyanto
Member Sahat Pardede
Member Muh Rosyid Ariansyah Budi Rahayu Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
South Quarter Tower A, LT. 19-20 Jl. RA Kartini, Kav. 8, Jakarta Selatan 12430
Phone : (021) 5261174; (021) 5261175, Fax : (021) 5261176, www.sig.id
Sender Name Vita Mahreyni
Function Corporate Secretary
Date and Time 23-10-2025 16:36
Page 4
Attachment 1. 12422_Perubahan KA SIG_OKT 2025_Signed.pdf
2. SK-13 Penggantian Komite Audit 2025.pdf
This is an official document of Semen Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Semen Indonesia (Persero) 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
unresolved
org
Vita Mahreyni
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:55
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-22',
'name': 'Saor Siagian',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-22',
'name': 'Sigit Widyawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-22',
'name': 'Agung Budi Mulyanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-22',
'name': 'Sahat Pardede',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-22',
'name': 'Budi Rahayu',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-22',
'name': 'Muh Rosyid Ariansyah',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Semen Indonesia (Persero) Tbk',
'issuer_ticker': 'SMGR',
'letter_number': '012422/KS/SUP/50056838/2000/10.2025.',
'positions': [{'is_independent': False,
'name': 'Muh Rosyid Ariansyah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-10-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit (KOREKSI)'}