Back to announcement
20260710_SSIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32110939.pdf
Board change Text extracted SSIASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 034L/CS/VII/2026
Nama Perusahaan PT Surya Semesta Internusa Tbk
Kode Emiten SSIA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 10 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hagianto Kumala Hagianto Kumala Periode Ke-2
ANGGOTA Irwan Setia Vonny Sulaimin Periode Ke-1
ANGGOTA Mamat Ma'mun Mamat Ma'mun Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Surya Semesta Internusa Tbk
Yulean
Corporate Secretary
PT Surya Semesta Internusa Tbk
Tempo Scan Tower Lantai 20
Telepon : (62-21) 526 2121, 527 2121, Fax : (62-21) 526 7878, www.suryainternusa.
Nama Pengirim Yulean
Jabatan Corporate Secretary
Tanggal dan Waktu 10-07-2026 17:08
Lampiran 1. Surat Pengantar Pengangkatan Komite Audit SSIA.pdf
2. SK Dekom Pengangkatan Komite Audit 2026_scan.pdf
Dokumen ini merupakan dokumen resmi PT Surya Semesta Internusa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Semesta Internusa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 034L/CS/VII/2026
Issuer Name PT Surya Semesta Internusa Tbk
Issuer Code SSIA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 10 July 2026 as follows :
Information New Old Service Period
Head Hagianto Kumala Hagianto Kumala Periode Ke-2
Member Irwan Setia Vonny Sulaimin Periode Ke-1
Member Mamat Ma'mun Mamat Ma'mun Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Surya Semesta Internusa Tbk
Yulean
Corporate Secretary
PT Surya Semesta Internusa Tbk
Tempo Scan Tower Lantai 20
Phone : (62-21) 526 2121, 527 2121, Fax : (62-21) 526 7878, www.suryainternusa.
Sender Name Yulean
Function Corporate Secretary
Date and Time 10-07-2026 17:08
Attachment 1. Surat Pengantar Pengangkatan Komite Audit SSIA.pdf
2. SK Dekom Pengangkatan Komite Audit 2026_scan.pdf
This is an official document of PT Surya Semesta Internusa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Surya Semesta Internusa Tbk is fully responsible for
the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yulean
· Corporate Secretary
p.1 ×2
unresolved
person
Mamat Ma'mun
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
373 ms
12 Sep 2026 21:48
Raw output
{'announced_date': '2026-07-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-10',
'name': 'Vonny Sulaimin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-10',
'name': 'Irwan Setia',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Surya Semesta Internusa Tbk',
'issuer_ticker': 'SSIA',
'letter_number': '034L/CS/VII/2026',
'positions': [{'is_independent': False,
'name': 'Hagianto Kumala',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-10'},
{'is_independent': False,
'name': 'Irwan Setia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-10'},
{'is_independent': False,
'name': "Mamat Ma'mun",
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}