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20250819_SBMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31933624.pdf
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Nomor Surat 0002/CS-SBMA/SK/I/2025
Nama Perusahaan PT Surya Biru Murni Acetylene Tbk
Kode Emiten SBMA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 08 Januari
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA M. Slamet Brotosiswoyo M. Slamet Periode Lainnya
Brotosiswoyo
ANGGOTA Maurice Ganda Maurice Ganda Periode Ke-1
Nainggolan Nainggolan
ANGGOTA Dwi Irma A.M.N Daisy Erna Periode Ke-1
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 19-08-2025 13:24
Lampiran 1. 002 CS - Laporan Informasi Perubahan Komite Audit.pdf
2. SK-004 Perubahan Komite 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.
Page 2
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Letter / Announcement No. 0002/CS-SBMA/SK/I/2025
Issuer Name PT Surya Biru Murni Acetylene Tbk
Issuer Code SBMA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 08 January 2025 as follows :
Information New Old Service Period
Head M. Slamet Brotosiswoyo M. Slamet Brotosiswoyo Periode Lainnya
Member Maurice Ganda Nainggolan Maurice Ganda Nainggolan Periode Ke-1
Member Dwi Irma A.M.N Daisy Erna Simanjuntak Periode Ke-1
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 19-08-2025 13:24
Attachment 1. 002 CS - Laporan Informasi Perubahan Komite Audit.pdf
2. SK-004 Perubahan Komite 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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dwi Irma A.M.
· Member
p.2
Extraction attempts how the parser did, and what it refused
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-08',
'name': 'Daisy Erna Simanjuntak',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-08',
'name': 'Dwi Irma A.M.N',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Surya Biru Murni Acetylene Tbk',
'issuer_ticker': 'SBMA',
'letter_number': '0002/CS-SBMA/SK/I/2025',
'positions': [{'is_independent': False,
'name': 'M. Slamet Brotosiswoyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-01-08'},
{'is_independent': False,
'name': 'Maurice Ganda Nainggolan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-01-08'},
{'is_independent': False,
'name': 'Dwi Irma A.M.N',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-01-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}