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20250709_SMII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31913371.pdf
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Extracted text 2
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Nomor Surat S-20/SMI/DU/DSP/0725
Nama Perusahaan PT Sarana Multi Infrastruktur (Persero)
Kode Emiten SMII
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ancella Anitawati Ancella Anitawati
Hermawan Hermawan
ANGGOTA Widuri Meintari K. Widuri Meintari K.
ANGGOTA Mahdan Vidvant Brahmantyo
Demikian untuk diketahui.
Hormat Kami,
PT Sarana Multi Infrastruktur (Persero)
Ramona Harimurti
Sekretaris Perusahaan
PT Sarana Multi Infrastruktur (Persero)
Gedung Sahid Sudirman Center, lantai 48 Jl. Jenderal Sudirman No. 86, Jakarta
Telepon : +62 21 80825288, Fax : +62 21 80825258, www.ptsmi.co.id
Nama Pengirim Ramona Harimurti
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 09-07-2025 16:22
Lampiran 1. S-20-DU-DSP-0725 - Signed.pdf
Dokumen ini merupakan dokumen resmi PT Sarana Multi Infrastruktur (Persero) yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sarana Multi Infrastruktur (Persero)
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S-20/SMI/DU/DSP/0725
Issuer Name PT Sarana Multi Infrastruktur (Persero)
Issuer Code SMII
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2025 as follows :
Information New Old Service Period
Head Ancella Anitawati Ancella Anitawati
Hermawan Hermawan
Member Widuri Meintari K. Widuri Meintari K.
Member Mahdan Vidvant Brahmantyo
Thus to be informed accordingly.
Respectfully,
PT Sarana Multi Infrastruktur (Persero)
Ramona Harimurti
Sekretaris Perusahaan
PT Sarana Multi Infrastruktur (Persero)
Gedung Sahid Sudirman Center, lantai 48 Jl. Jenderal Sudirman No. 86, Jakarta
Phone : +62 21 80825288, Fax : +62 21 80825258, www.ptsmi.co.id
Sender Name Ramona Harimurti
Function Sekretaris Perusahaan
Date and Time 09-07-2025 16:22
Attachment 1. S-20-DU-DSP-0725 - Signed.pdf
This is an official document of PT Sarana Multi Infrastruktur (Persero) that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sarana Multi Infrastruktur (Persero) is fully
responsible for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ramona Harimurti
· Sekretaris Perusahaan
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 23:03
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-01',
'name': 'Vidvant Brahmantyo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-01',
'name': 'Mahdan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sarana Multi Infrastruktur (Persero)',
'issuer_ticker': 'SMII',
'letter_number': 'S-20/SMI/DU/DSP/0725',
'positions': [{'is_independent': False,
'name': 'Ancella Anitawati Hermawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-07-01'},
{'is_independent': False,
'name': 'Widuri Meintari K.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-01'},
{'is_independent': False,
'name': 'Mahdan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}