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20250722_SAFE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31916728.pdf
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Nomor Surat 110/SS/Dir-CS/VII/2025
Nama Perusahaan Steady Safe Tbk
Kode Emiten SAFE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Efris Indria Rd James Rachmat Periode Ke-1
Subekti
ANGGOTA David Iskandar Tauperta Siregar Periode Ke-1
M.AK, CA, CPA
ANGGOTA Nisa Wildaningrum Ayu Rahmaliah S.Ak Periode Ke-1
Saputri
Demikian untuk diketahui.
Hormat Kami,
Steady Safe Tbk
Muhammad Ichsan
Corporate Secretary
Steady Safe Tbk
Pool Klender Jl. Bekasi Timur Raya No. 14 RT 001, RW 08 Jatinegara Kaum,
Telepon : (021) 22471801, 3922222, 75931377, Fax : -, www.steadysafetbk.co.id
Nama Pengirim Muhammad Ichsan
Jabatan Corporate Secretary
Tanggal dan Waktu 22-07-2025 18:01
Lampiran 1. Perubahan KA 2025.pdf
Dokumen ini merupakan dokumen resmi Steady Safe Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Steady Safe Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 110/SS/Dir-CS/VII/2025
Issuer Name Steady Safe Tbk
Issuer Code SAFE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 July 2025 as follows :
Information New Old Service Period
Head Efris Indria Rd James Rachmat Periode Ke-1
Subekti
Member David Iskandar Tauperta Siregar M.AK, Periode Ke-1
CA, CPA
Member Nisa Wildaningrum Saputri Ayu Rahmaliah S.Ak Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Steady Safe Tbk
Muhammad Ichsan
Corporate Secretary
Steady Safe Tbk
Pool Klender Jl. Bekasi Timur Raya No. 14 RT 001, RW 08 Jatinegara Kaum,
Phone : (021) 22471801, 3922222, 75931377, Fax : -, www.steadysafetbk.co.id
Sender Name Muhammad Ichsan
Function Corporate Secretary
Date and Time 22-07-2025 18:01
Attachment 1. Perubahan KA 2025.pdf
This is an official document of Steady Safe Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Steady Safe Tbk 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
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-18',
'name': 'Rd James Rachmat Subekti',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-18',
'name': 'Efris Indria',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-07-18',
'name': 'Tauperta Siregar M.AK, CA, CPA',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-18',
'name': 'David Iskandar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-07-18',
'name': 'Ayu Rahmaliah S.Ak',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-18',
'name': 'Nisa Wildaningrum Saputri',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Steady Safe Tbk',
'issuer_ticker': 'SAFE',
'letter_number': '110/SS/Dir-CS/VII/2025',
'positions': [{'is_independent': False,
'name': 'Efris Indria',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-07-18'},
{'is_independent': False,
'name': 'David Iskandar',
'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'Nisa Wildaningrum Saputri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-18'}],
'source_shape': 'OFFICER_TABLE',
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