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20260716_MINE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32112698.pdf
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Nomor Surat 1424/STM-MA/SP/VII/2026
Nama Perusahaan PT Sinar Terang Mandiri Tbk
Kode Emiten MINE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hendra Susanto Hendra Susanto Periode Ke-1
ANGGOTA Triyono Triyono Periode Ke-1
ANGGOTA Yulianto Sumarli Yulianto Sumarli Periode Ke-1
ANGGOTA Desman PL Tobing Vinna Sugiono Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Terang Mandiri Tbk
Ivo Wangarry
President Director
PT Sinar Terang Mandiri Tbk
Treasury Tower, Lantai 5 Unit G
Telepon : 021 50205188, Fax : 021 5020 3477, www.sinarterangmandiri.com
Nama Pengirim Ivo Wangarry
Jabatan President Director
Tanggal dan Waktu 17-07-2026 19:38
Lampiran 1. 16072026 - Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Terang Mandiri Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Terang Mandiri Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 1424/STM-MA/SP/VII/2026
Issuer Name PT Sinar Terang Mandiri Tbk
Issuer Code MINE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 July 2026 as follows :
Information New Old Service Period
Head Hendra Susanto Hendra Susanto Periode Ke-1
Member Triyono Triyono Periode Ke-1
Member Yulianto Sumarli Yulianto Sumarli Periode Ke-1
Member Desman PL Tobing Vinna Sugiono Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Sinar Terang Mandiri Tbk
Ivo Wangarry
President Director
PT Sinar Terang Mandiri Tbk
Treasury Tower, Lantai 5 Unit G
Phone : 021 50205188, Fax : 021 5020 3477, www.sinarterangmandiri.com
Sender Name Ivo Wangarry
Function President Director
Date and Time 17-07-2026 19:38
Attachment 1. 16072026 - Perubahan Komite Audit.pdf
This is an official document of PT Sinar Terang Mandiri Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinar Terang Mandiri Tbk 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
Triyono
· Member
p.2
unresolved
person
Yulianto Sumarli
· Member
p.2
unresolved
person
Desman PL Tobing
· Member
p.2
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confidence 0.900
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12 Sep 2026 21:47
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-16',
'name': 'Vinna Sugiono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-16',
'name': 'Desman PL Tobing',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sinar Terang Mandiri Tbk',
'issuer_ticker': 'MINE',
'letter_number': '1424/STM-MA/SP/VII/2026',
'positions': [{'is_independent': False,
'name': 'Hendra Susanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-16'},
{'is_independent': False,
'name': 'Triyono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-16'},
{'is_independent': False,
'name': 'Yulianto Sumarli',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-16'},
{'is_independent': False,
'name': 'Desman PL Tobing',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}