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20260710_SSIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32110917.pdf
Board change Text extracted SSIASource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat 033L/CS/VII/2026
Nama Perusahaan PT Surya Semesta Internusa Tbk
Kode Emiten SSIA
Lampiran 3
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode 10 Juli 2026
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Hagianto Kumala yang merupakan Komisaris 10-Jul-26 - 10-Jul-29
Independen
Anggota Ibu Arini Saraswaty yang merupakan Pihak yang berasal 10-Jul-26 - 10-Jul-29
Subianto dari luar perseroan
Anggota Ibu Sandra Hadinata yang merupakan Pihak yang 10-Jul-26 - 10-Jul-29
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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 16:38
Lampiran 1. SK Dekom Pengangkatan Komite Nominasi 2026_scan.pdf
2. SK Dekom Pengangkatan Komite Remunerasi 2026_scan.pdf
3. Penyampaian Pengangkatan Kom Nominasi Remunerasi.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
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Letter / Announcement No. 033L/CS/VII/2026
Issuer Name PT Surya Semesta Internusa Tbk
Issuer Code SSIA
Attachment 3
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Hagianto Kumala Independent Commissioner 10-Jul-26 - 10-Jul-29
Member Ms. Arini Saraswaty External party Non-Executive Members 10-Jul-26 - 10-Jul-29
Subianto
Member Ms. Sandra Hadinata Executive Officers (officers directly 10-Jul-26 - 10-Jul-29
responsible to the Board of Directors
and in charge of human resources)
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 16:38
Attachment 1. SK Dekom Pengangkatan Komite Nominasi 2026_scan.pdf
2. SK Dekom Pengangkatan Komite Remunerasi 2026_scan.pdf
3. Penyampaian Pengangkatan Kom Nominasi Remunerasi.pdf
Page 3
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
Hagianto Kumala
· Ketua
p.1 ×2
unresolved
person
Sandra Hadinata
· Anggota
p.1 ×2
unresolved
person
Yulean
· Corporate Secretary
p.1 ×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
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12 Sep 2026 21:48
roster read but no change could be proven
Raw output
{'announced_date': '2026-07-10',
'changes': [],
'event_date': None,
'issuer_name': 'PT Surya Semesta Internusa Tbk',
'issuer_ticker': 'SSIA',
'letter_number': '033L/CS/VII/2026',
'positions': [{'is_independent': True,
'name': 'Hagianto Kumala',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-07-10'},
{'is_independent': False,
'name': 'Arini Saraswaty Subianto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-07-10'},
{'is_independent': False,
'name': 'Sandra Hadinata',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-07-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}