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20250729_SMAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31928092.pdf
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Page 1
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Nomor Surat 073/SMART-IR/VII/2025
Nama Perusahaan PT Sinar Mas Agro Resources and Technology Tbk
Kode Emiten SMAR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ardhayadi, SE., MA Ardhayadi, SE., MA Periode Ke-2
ANGGOTA DR. Robert A. DR. Robert A. Periode Ke-2
Simanjuntak Simanjuntak
ANGGOTA Reynold M. Batubara Ketut Sanjaya Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Agro Resources and Technology Tbk
Jimmy Pramono
Corporate Secretary
PT Sinar Mas Agro Resources and Technology Tbk
Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Telepon : 021-50338899, Fax : -, https://www.smart-tbk.com
Nama Pengirim Jimmy Pramono
Jabatan Corporate Secretary
Tanggal dan Waktu 30-07-2025 18:06
Lampiran 1. Srt OJK dan BEI - KA dan KNR 2025-2030.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Mas Agro Resources and Technology Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Agro Resources
and Technology Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 073/SMART-IR/VII/2025
Issuer Name PT Sinar Mas Agro Resources and Technology Tbk
Issuer Code SMAR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 August 2025 as follows :
Information New Old Service Period
Head Ardhayadi, SE., MA Ardhayadi, SE., MA Periode Ke-2
Member DR. Robert A. Simanjuntak DR. Robert A. Simanjuntak Periode Ke-2
Member Reynold M. Batubara Ketut Sanjaya Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Agro Resources and Technology Tbk
Jimmy Pramono
Corporate Secretary
PT Sinar Mas Agro Resources and Technology Tbk
Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Phone : 021-50338899, Fax : -, https://www.smart-tbk.com
Sender Name Jimmy Pramono
Function Corporate Secretary
Date and Time 30-07-2025 18:06
Attachment 1. Srt OJK dan BEI - KA dan KNR 2025-2030.pdf
This is an official document of PT Sinar Mas Agro Resources and Technology Tbk that does not require a signature
as it was generated electronically by the electronic reporting system. PT Sinar Mas Agro Resources and
Technology Tbk is fully responsible for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Sinar Mas Agro Resources
p.1 ×10
unresolved
org
Technology Tbk
p.1 ×10
unresolved
person
DR. Robert A. Simanjuntak DR. Robert A. Simanjuntak
· Member
p.2 ×5
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2025-07-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-01',
'name': 'Ketut Sanjaya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-01',
'name': 'Reynold M. Batubara',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sinar Mas Agro Resources and Technology Tbk',
'issuer_ticker': 'SMAR',
'letter_number': '073/SMART-IR/VII/2025',
'positions': [{'is_independent': False,
'name': 'Ardhayadi, SE., MA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-08-01'},
{'is_independent': False,
'name': 'DR. Robert A. Simanjuntak',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-01'},
{'is_independent': False,
'name': 'Reynold M. Batubara',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}