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20250622_SOCI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31907392.pdf
Board change Parsed SOCISource file signed link, expires in 15 minutes
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Nomor Surat 036/CORSEC-SOCI/VI/2025
Nama Perusahaan PT Soechi Lines Tbk.
Kode Emiten SOCI
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 23 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Edwin Syahruzad Haryo Suparmun Periode Ke-1
ANGGOTA Ferry Yanto Widjaja Ferry Yanto Widjaja Periode Ke-1
ANGGOTA Maria Natalina Maria Natalina Periode Ke-1
Sindhikara Sindhikara
Demikian untuk diketahui.
Hormat Kami,
PT Soechi Lines Tbk.
Paula Marlina
Corporate Secretary
PT Soechi Lines Tbk.
Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
Telepon : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah
Nama Pengirim Paula Marlina
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2025 09:48
Dokumen ini merupakan dokumen resmi PT Soechi Lines Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Soechi Lines Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 036/CORSEC-SOCI/VI/2025
Issuer Name PT Soechi Lines Tbk.
Issuer Code SOCI
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 23 June 2025 as follows :
Information New Old Service Period
Head Edwin Syahruzad Haryo Suparmun Periode Ke-1
Member Ferry Yanto Widjaja Ferry Yanto Widjaja Periode Ke-1
Member Maria Natalina Sindhikara Maria Natalina Sindhikara Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Soechi Lines Tbk.
Paula Marlina
Corporate Secretary
PT Soechi Lines Tbk.
Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
Phone : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah
Sender Name Paula Marlina
Function Corporate Secretary
Date and Time 25-06-2025 09:48
This is an official document of PT Soechi Lines Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Soechi Lines 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
org
Soechi Lines Tbk.
· Nama Perusahaan
p.1 ×21
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Raw output
{'announced_date': '2025-06-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-23',
'name': 'Haryo Suparmun',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-23',
'name': 'Edwin Syahruzad',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Soechi Lines Tbk.',
'issuer_ticker': 'SOCI',
'letter_number': '036/CORSEC-SOCI/VI/2025',
'positions': [{'is_independent': False,
'name': 'Edwin Syahruzad',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-23'},
{'is_independent': False,
'name': 'Ferry Yanto Widjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-23'},
{'is_independent': False,
'name': 'Maria Natalina Sindhikara',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}