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20250616_SMBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895454.pdf
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Nomor Surat 000916/KS/EKS/10000914/SMBR/06.2025
Nama Perusahaan PT Semen Baturaja Tbk
Kode Emiten SMBR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Feryzal Adham Chowadja Sanova Periode Ke-1
ANGGOTA M. Nur A. Birton Abu Bakar Periode Ke-1
ANGGOTA Ramza Aziz Ramza Aziz Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK-005/DK-SB/VI/2025 , tanggal SK Dewan Komisaris:
12 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.semenbaturaja.co.id 16 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
PT Semen Baturaja Tbk
Hari Liandu
Corporate Secretary
PT Semen Baturaja Tbk
Jl. Abikusno Cokrosuyoso PO BOX 1175 Kertapati Palembang Sumatera Selatan
Telepon : (0711) 511261, Fax : (0711) 512126, www.semenbaturaja.co.id
Nama Pengirim Hari Liandu
Jabatan Corporate Secretary
Tanggal dan Waktu 16-06-2025 20:18
Lampiran 1. Surat OJK - Perubahan Komite Audit_.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Semen Baturaja Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Semen Baturaja Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 000916/KS/EKS/10000914/SMBR/06.2025
Issuer Name PT Semen Baturaja Tbk
Issuer Code SMBR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 June 2025 as follows :
Information New Old Service Period
Head Feryzal Adham Chowadja Sanova Periode Ke-1
Member M. Nur A. Birton Abu Bakar Periode Ke-1
Member Ramza Aziz Ramza Aziz Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK-005/DK-
SB/VI/2025, Decree of the Board of Commissioners Number: 12 Juni 2025
The information referred to above has been published on the Company's Website at nature
www.semenbaturaja.co.id16 Juni 2025
Thus to be informed accordingly.
Respectfully,
PT Semen Baturaja Tbk
Hari Liandu
Corporate Secretary
PT Semen Baturaja Tbk
Jl. Abikusno Cokrosuyoso PO BOX 1175 Kertapati Palembang Sumatera Selatan
Phone : (0711) 511261, Fax : (0711) 512126, www.semenbaturaja.co.id
Sender Name Hari Liandu
Function Corporate Secretary
Date and Time 16-06-2025 20:18
Attachment 1. Surat OJK - Perubahan Komite Audit_.pdf
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This is an official document of PT Semen Baturaja Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Semen Baturaja Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Hari Liandu
· Corporate Secretary
p.1 ×2
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Raw output
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'name': 'Chowadja Sanova',
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'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
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{'change_type': 'OUT',
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'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
'effective_date': '2025-06-12',
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