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20250623_SIMP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31907847.pdf
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Nomor Surat SIMP/016/CS/EXT/VI/2025
Nama Perusahaan Salim Ivomas Pratama Tbk
Kode Emiten SIMP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Agus Rajani Panjaitan Timotius Periode Ke-1
ANGGOTA Goh Kian Chee Notariza Taher Periode Ke-1
ANGGOTA Antonius Suwanto Antonius Suwanto Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
Salim Ivomas Pratama Tbk
Meyke Ayuningrum
Corporate Secretary
Salim Ivomas Pratama Tbk
Sudirman Plaza, Indofood Tower, Lantai 11 Jalan Jendral Sudirman Kav. 76-78
Telepon : 6221 5795 8822, Fax : 6221 57937504, www.simp.co.id
Nama Pengirim Meyke Ayuningrum
Jabatan Corporate Secretary
Tanggal dan Waktu 23-06-2025 20:18
Lampiran 1. SIMP_Komite Audit 23 Juni 2025.pdf
Dokumen ini merupakan dokumen resmi Salim Ivomas Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Salim Ivomas Pratama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. SIMP/016/CS/EXT/VI/2025
Issuer Name Salim Ivomas Pratama Tbk
Issuer Code SIMP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 June 2025 as follows :
Information New Old Service Period
Head Agus Rajani Panjaitan Timotius Periode Ke-1
Member Goh Kian Chee Notariza Taher Periode Ke-1
Member Antonius Suwanto Antonius Suwanto Periode Ke-2
Thus to be informed accordingly.
Respectfully,
Salim Ivomas Pratama Tbk
Meyke Ayuningrum
Corporate Secretary
Salim Ivomas Pratama Tbk
Sudirman Plaza, Indofood Tower, Lantai 11 Jalan Jendral Sudirman Kav. 76-78
Phone : 6221 5795 8822, Fax : 6221 57937504, www.simp.co.id
Sender Name Meyke Ayuningrum
Function Corporate Secretary
Date and Time 23-06-2025 20:18
Attachment 1. SIMP_Komite Audit 23 Juni 2025.pdf
This is an official document of Salim Ivomas Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Salim Ivomas Pratama 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
Meyke Ayuningrum
· Corporate Secretary
p.1 ×3
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12 Sep 2026 23:04
Raw output
{'announced_date': '2025-06-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-19',
'name': 'Timotius',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-19',
'name': 'Agus Rajani Panjaitan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-19',
'name': 'Notariza Taher',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-19',
'name': 'Goh Kian Chee',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Salim Ivomas Pratama Tbk',
'issuer_ticker': 'SIMP',
'letter_number': 'SIMP/016/CS/EXT/VI/2025',
'positions': [{'is_independent': False,
'name': 'Agus Rajani Panjaitan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Goh Kian Chee',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Antonius Suwanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}