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20250630_SMMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31909497.pdf
Board change Parsed SMMFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 011/SMMF-CORSEC/VIII/2025
Nama Perusahaan PT Sinar Mas Multifinance
Kode Emiten SMMF
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mulabasa Hutabarat Mulabasa Hutabarat Periode Lainnya
ANGGOTA Eko Nugroho Tjahjadi Theophylus Hartono Periode Lainnya
ANGGOTA Yohanes MP Yuli Soedargo Periode Ke-1
Hutagalung
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 13:55
Lampiran 1. SK Komite Audit 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. 011/SMMF-CORSEC/VIII/2025
Issuer Name PT Sinar Mas Multifinance
Issuer Code SMMF
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 August 2025 as follows :
Information New Old Service Period
Head Mulabasa Hutabarat Mulabasa Hutabarat Periode Lainnya
Member Eko Nugroho Tjahjadi Theophylus Hartono Periode Lainnya
Member Yohanes MP Hutagalung Yuli Soedargo Periode Ke-1
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 13:55
Attachment 1. SK Komite Audit 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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
—
william agustian adhitama
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:59
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-18',
'name': 'Theophylus Hartono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-18',
'name': 'Eko Nugroho Tjahjadi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-08-18',
'name': 'Yuli Soedargo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-18',
'name': 'Yohanes MP Hutagalung',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sinar Mas Multifinance',
'issuer_ticker': 'SMMF',
'letter_number': '011/SMMF-CORSEC/VIII/2025',
'positions': [{'is_independent': False,
'name': 'Mulabasa Hutabarat',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2025-08-18'},
{'is_independent': False,
'name': 'Eko Nugroho Tjahjadi',
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'started_at': '2025-08-18'},
{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}