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20250825_INET_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31934878.pdf
Board change Parsed INETSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 46/INET-BEI/VIII/2025
Nama Perusahaan PT Sinergi Inti Andalan Prima Tbk.
Kode Emiten INET
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Cahyana Ahamadjayadi Cahyana Periode Ke-1
Ahamadjayadi
ANGGOTA Tongam Lumban Tobing Anton Himan Periode Ke-1
ANGGOTA Fathurrizal Zuhry Fathurrizal Zuhry Periode Ke-1
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 16:41
Lampiran 1. SK Perubahan Komite Audit_INET.pdf
2. Surat Perubahan Komite Audit INET_2025.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. 46/INET-BEI/VIII/2025
Issuer Name PT Sinergi Inti Andalan Prima Tbk.
Issuer Code INET
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 August 2025 as follows :
Information New Old Service Period
Head Cahyana Ahamadjayadi Cahyana Ahamadjayadi Periode Ke-1
Member Tongam Lumban Tobing Anton Himan Periode Ke-1
Member Fathurrizal Zuhry Fathurrizal Zuhry Periode Ke-1
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 16:41
Attachment 1. SK Perubahan Komite Audit_INET.pdf
2. Surat Perubahan Komite Audit INET_2025.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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Bayu Satrio
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:59
Raw output
{'announced_date': '2025-08-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-21',
'name': 'Anton Himan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-21',
'name': 'Tongam Lumban Tobing',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sinergi Inti Andalan Prima Tbk.',
'issuer_ticker': 'INET',
'letter_number': '46/INET-BEI/VIII/2025',
'positions': [{'is_independent': False,
'name': 'Cahyana Ahamadjayadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-08-21'},
{'is_independent': False,
'name': 'Tongam Lumban Tobing',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-21'},
{'is_independent': False,
'name': 'Fathurrizal Zuhry',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}