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20250630_SRTG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31909469.pdf
Board change Parsed SRTGSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 026/CorpSec-SRTG/VI/2025
Nama Perusahaan PT Saratoga Investama Sedaya Tbk.
Kode Emiten SRTG
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Aria Kanaka Anangga W. Periode Ke-1
Roosdiono
ANGGOTA Hany Gungoro Hany Gungoro Periode Ke-2
ANGGOTA Basuki Setiogroho Basuki Setiogroho Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Saratoga Investama Sedaya Tbk.
Sandi Rahaju
Corporate Secretary
PT Saratoga Investama Sedaya Tbk.
Menara Karya Lantai 15, Jl. HR. Rasuna Said Blok X-5, Kav. 1-2, Jakarta Selatan
Telepon : 021 57944355, Fax : 021 57944781, www.http://saratoga-investama.com
Nama Pengirim Sandi Rahaju
Jabatan Corporate Secretary
Tanggal dan Waktu 30-06-2025 20:09
Lampiran 1. SRTG026-Laporan Perubahan Komite Audit 2025-2030.pdf
Dokumen ini merupakan dokumen resmi PT Saratoga Investama Sedaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saratoga Investama Sedaya Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 026/CorpSec-SRTG/VI/2025
Issuer Name PT Saratoga Investama Sedaya Tbk.
Issuer Code SRTG
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 June 2025 as follows :
Information New Old Service Period
Head Aria Kanaka Anangga W. Roosdiono Periode Ke-1
Member Hany Gungoro Hany Gungoro Periode Ke-2
Member Basuki Setiogroho Basuki Setiogroho Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Saratoga Investama Sedaya Tbk.
Sandi Rahaju
Corporate Secretary
PT Saratoga Investama Sedaya Tbk.
Menara Karya Lantai 15, Jl. HR. Rasuna Said Blok X-5, Kav. 1-2, Jakarta Selatan
Phone : 021 57944355, Fax : 021 57944781, www.http://saratoga-investama.com
Sender Name Sandi Rahaju
Function Corporate Secretary
Date and Time 30-06-2025 20:09
Attachment 1. SRTG026-Laporan Perubahan Komite Audit 2025-2030.pdf
This is an official document of PT Saratoga Investama Sedaya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Saratoga Investama Sedaya Tbk. 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
Sandi Rahaju
· Corporate Secretary
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 23:04
Raw output
{'announced_date': '2025-06-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-25',
'name': 'Anangga W. Roosdiono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-25',
'name': 'Aria Kanaka',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Saratoga Investama Sedaya Tbk.',
'issuer_ticker': 'SRTG',
'letter_number': '026/CorpSec-SRTG/VI/2025',
'positions': [{'is_independent': False,
'name': 'Aria Kanaka',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Hany Gungoro',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Basuki Setiogroho',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}