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20250630_SMMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31909509.pdf
Board change Parsed SMMFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 012/SMMF-CORSEC/VIII/2025
Nama Perusahaan PT Sinar Mas Multifinance
Kode Emiten SMMF
Lampiran 1
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 membantu Dewan
Komisaris melaksanakan tugas dan fungsi pengawasan yang terkait dengan sistem nominasi dan remunerasi
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Mulabasa yang merupakan Komisaris 18-Aug-25 - 18-Aug-30
Hutabarat Independen
Anggota Bapak Loa Johnny Mailoa yang merupakan Anggota Dewan 18-Aug-25 - 18-Aug-30
Komisaris
Anggota Bapak Dion Andrew yang merupakan Pihak yang 18-Aug-25 - 18-Aug-30
Samsoeri menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Multifinance
william agustian adhitama
Corporate Secretary
PT Sinar Mas Multifinance
Jl. Lombok Nomor 71. RT 04 / RW05. Kelurahan Gondangdia, Kecamatan Menteng.
Telepon : 021-31902888, Fax : 021-31903589, www.simasfinance.co.id
Nama Pengirim william agustian adhitama
Jabatan Corporate Secretary
Tanggal dan Waktu 18-08-2025 13:56
Lampiran 1. SK Komite Nominasi Remunerasi 2025.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Mas Multifinance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Multifinance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 012/SMMF-CORSEC/VIII/2025
Issuer Name PT Sinar Mas Multifinance
Issuer Code SMMF
Attachment 1
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. Mulabasa Independent Commissioner 18-Aug-25 - 18-Aug-30
Hutabarat
Member Mr. Loa Johnny Mailoa Commissioner 18-Aug-25 - 18-Aug-30
Member Mr. Dion Andrew Executive Officers (officers directly 18-Aug-25 - 18-Aug-30
Samsoeri responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Multifinance
william agustian adhitama
Corporate Secretary
PT Sinar Mas Multifinance
Jl. Lombok Nomor 71. RT 04 / RW05. Kelurahan Gondangdia, Kecamatan Menteng.
Phone : 021-31902888, Fax : 021-31903589, www.simasfinance.co.id
Sender Name william agustian adhitama
Function Corporate Secretary
Date and Time 18-08-2025 13:56
Attachment 1. SK Komite Nominasi Remunerasi 2025.pdf
This is an official document of PT Sinar Mas Multifinance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinar Mas Multifinance is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mulabasa
· Ketua
p.1 ×2
unresolved
person
Dion Andrew
· Anggota
p.1 ×2
unresolved
—
william agustian adhitama
· Corporate Secretary
p.1 ×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
283 ms
12 Sep 2026 22:59
roster read but no change could be proven
Raw output
{'announced_date': '2025-08-18',
'changes': [],
'event_date': None,
'issuer_name': 'PT Sinar Mas Multifinance',
'issuer_ticker': 'SMMF',
'letter_number': '012/SMMF-CORSEC/VIII/2025',
'positions': [{'is_independent': True,
'name': 'Mulabasa Hutabarat',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-08-18'},
{'is_independent': False,
'name': 'Loa Johnny Mailoa',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-08-18'},
{'is_independent': False,
'name': 'Dion Andrew Samsoeri',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-08-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}