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20250825_INET_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31934893.pdf
Board change Parsed INETSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 47/INET-BEI/VIII/2025
Nama Perusahaan PT Sinergi Inti Andalan Prima Tbk.
Kode Emiten INET
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode tahun 2025
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Cahyana Ahmad yang merupakan Komisaris 21-Aug-25 - 18-Aug-28
Jayadi Independen
Anggota Bapak Saripudin yang merupakan Anggota Dewan 21-Aug-25 - 18-Aug-28
Komisaris
Anggota Bapak Tongam Luban yang merupakan Anggota Dewan 21-Aug-25 - 18-Aug-28
Tobing Komisaris
Anggota Ibu Yulmina Sari Dewi yang merupakan Pihak yang 21-Aug-25 - 18-Aug-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Sinergi Inti Andalan Prima Tbk.
Bayu Satrio
Direktur
PT Sinergi Inti Andalan Prima Tbk.
Gedung Cyber 1 Lantai 10, Jl. Kuningan Barat No.8, Jakarta Selatan 12710
Telepon : 021-5265943/5835854, Fax : , www.siapnetworks.co.id
Nama Pengirim Bayu Satrio
Jabatan Direktur
Tanggal dan Waktu 25-08-2025 16:50
Lampiran 1. Surat Perubahan Komite Nominasi Remunerasi_2025.pdf
2. SK Komite Remunerasi dan Nominasi_INET.pdf
Dokumen ini merupakan dokumen resmi PT Sinergi Inti Andalan Prima Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinergi Inti Andalan Prima Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 47/INET-BEI/VIII/2025
Issuer Name PT Sinergi Inti Andalan Prima Tbk.
Issuer Code INET
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Cahyana Ahmad Independent Commissioner 21-Aug-25 - 18-Aug-28
Jayadi
Member Mr. Saripudin Commissioner 21-Aug-25 - 18-Aug-28
Member Mr. Tongam Luban Commissioner 21-Aug-25 - 18-Aug-28
Tobing
Member Ms. Yulmina Sari Dewi Executive Officers (officers directly 21-Aug-25 - 18-Aug-28
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Sinergi Inti Andalan Prima Tbk.
Bayu Satrio
Direktur
PT Sinergi Inti Andalan Prima Tbk.
Gedung Cyber 1 Lantai 10, Jl. Kuningan Barat No.8, Jakarta Selatan 12710
Phone : 021-5265943/5835854, Fax : , www.siapnetworks.co.id
Sender Name Bayu Satrio
Function Direktur
Date and Time 25-08-2025 16:50
Attachment 1. Surat Perubahan Komite Nominasi Remunerasi_2025.pdf
2. SK Komite Remunerasi dan Nominasi_INET.pdf
This is an official document of PT Sinergi Inti Andalan Prima Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sinergi Inti Andalan Prima 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
person
Cahyana Ahmad
· Ketua
p.1 ×2
unresolved
person
Tongam Luban
· Anggota
p.1 ×2
unresolved
person
Tobing
· Komisaris
p.1
unresolved
person
Bayu Satrio
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
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
OK
confidence 0.900
383 ms
12 Sep 2026 22:59
roster read but no change could be proven
Raw output
{'announced_date': '2025-08-25',
'changes': [],
'event_date': None,
'issuer_name': 'PT Sinergi Inti Andalan Prima Tbk.',
'issuer_ticker': 'INET',
'letter_number': '47/INET-BEI/VIII/2025',
'positions': [{'is_independent': True,
'name': 'Cahyana Ahmad Jayadi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-08-21'},
{'is_independent': False,
'name': 'Saripudin',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-08-21'},
{'is_independent': False,
'name': 'Tongam Luban Tobing',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-08-21'},
{'is_independent': False,
'name': 'Yulmina Sari Dewi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-08-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}