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20250821_SBMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31934218.pdf

Board change Parsed SBMA

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 Nomor Surat                          099/CS-SBMA/SK/VIII/2025

 Nama Perusahaan                      PT Surya Biru Murni Acetylene Tbk

 Kode Emiten                          SBMA

 Lampiran                             2

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 21 Agustus
2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

                        Rosnah                                         Daisy Erna Simanjuntak



 Demikian untuk diketahui.


 Hormat Kami,
 PT Surya Biru Murni Acetylene Tbk




 Francisca Puspalinda

 Corporate Secretary




 PT Surya Biru Murni Acetylene Tbk
 Jl. Jend. Sudirman No. 5-6, RT 016
 Telepon : +62542 733600, Fax : , www.suryabirumurni.co.id



 Nama Pengirim                        Francisca Puspalinda

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    21-08-2025 12:24

 Lampiran                             1. 099. CS - Pemb. Perub Audit Internal - ManRisk.pdf


                                      2. 081. DIR - SK Perubahan Kepala Internal Audit.pdf


   Dokumen ini merupakan dokumen resmi PT Surya Biru Murni Acetylene Tbk yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Biru Murni Acetylene Tbk
                      bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            099/CS-SBMA/SK/VIII/2025

 Issuer Name                          PT Surya Biru Murni Acetylene Tbk

 Issuer Code                          SBMA

 Attachment                           2

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 21 August 2025 as follows :



    Chairman of the New Internal Audit Unit Name              Chairman of the Old Internal Audit Unit Name

                        Rosnah                                          Daisy Erna Simanjuntak



Thus to be informed accordingly.


 Respectfully,
 PT Surya Biru Murni Acetylene Tbk




 Francisca Puspalinda

 Corporate Secretary




 PT Surya Biru Murni Acetylene Tbk
 Jl. Jend. Sudirman No. 5-6, RT 016
 Phone : +62542 733600, Fax : , www.suryabirumurni.co.id



 Sender Name                          Francisca Puspalinda

 Function                             Corporate Secretary

 Date and Time                        21-08-2025 12:24

 Attachment                           1. 099. CS - Pemb. Perub Audit Internal - ManRisk.pdf


                                      2. 081. DIR - SK Perubahan Kepala Internal Audit.pdf


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

File

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Source IDX
Size0.01 MB
Published21 Aug 2025
Pages2
Characters3,184
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Surya Biru Murni Acetylene Tbk · Nama Perusahaan p.1 ×30
linked person Daisy Erna Simanjuntak p.1 ×2
linked person Francisca Puspalinda · Corporate Secretary p.1 ×5

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 114 ms 12 Sep 2026 22:59
Raw output
{'announced_date': '2025-08-21',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-08-21',
              'name': 'Daisy Erna Simanjuntak',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-08-21',
              'name': 'Rosnah',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Surya Biru Murni Acetylene Tbk',
 'issuer_ticker': 'SBMA',
 'letter_number': '099/CS-SBMA/SK/VIII/2025',
 'positions': [{'is_independent': False,
                'name': 'Rosnah',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-08-21'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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