Back to announcement
20250616_SMRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895591.pdf
Board change Parsed SMRASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 0246/VI/DIR/SMRA/25
Nama Perusahaan PT Summarecon Agung Tbk
Kode Emiten SMRA
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 Drs. Edi Darnadi, M.M. Lexy Arie Tumiwa Periode Ke-1
ANGGOTA Esther Melyani Homan Leo A. Mancianno Periode Ke-1
ANGGOTA Poespita Pelangiwati Ir. Ge Lilies Yamin Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0001/VI/KOM/CORP/25 , tanggal SK Dewan Komisaris:
12 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.summarecon.com/investor-info/announcements 16 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
PT Summarecon Agung Tbk
Lydia Tjio
Corporate Secretary
PT Summarecon Agung Tbk
Jl. Perintis Kemerdekaan No.42
Telepon : 021 - 4714567, Fax : 021 - 4892976, www.summarecon.com
Nama Pengirim Lydia Tjio
Jabatan Corporate Secretary
Tanggal dan Waktu 16-06-2025 19:22
Lampiran 1. SMRA_Pengangkatan Komite Audit_Jun25.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Summarecon Agung Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Summarecon Agung Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 0246/VI/DIR/SMRA/25
Issuer Name PT Summarecon Agung Tbk
Issuer Code SMRA
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 Drs. Edi Darnadi, M.M. Lexy Arie Tumiwa Periode Ke-1
Member Esther Melyani Homan Leo A. Mancianno Periode Ke-1
Member Poespita Pelangiwati Ir. Ge Lilies Yamin Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
0001/VI/KOM/CORP/25, 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
https://www.summarecon.com/investor-info/announcements16 Juni 2025
Thus to be informed accordingly.
Respectfully,
PT Summarecon Agung Tbk
Lydia Tjio
Corporate Secretary
PT Summarecon Agung Tbk
Jl. Perintis Kemerdekaan No.42
Phone : 021 - 4714567, Fax : 021 - 4892976, www.summarecon.com
Sender Name Lydia Tjio
Function Corporate Secretary
Date and Time 16-06-2025 19:22
Attachment 1. SMRA_Pengangkatan Komite Audit_Jun25.pdf
Page 4
This is an official document of PT Summarecon Agung Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Summarecon Agung Tbk is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
135 ms
12 Sep 2026 23:05
Raw output
{'announced_date': '2025-06-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-12',
'name': 'Lexy Arie Tumiwa',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-12',
'name': 'Drs. Edi Darnadi, M.M.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-12',
'name': 'Leo A. Mancianno',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-12',
'name': 'Esther Melyani Homan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-12',
'name': 'Ir. Ge Lilies Yamin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-12',
'name': 'Poespita Pelangiwati',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Summarecon Agung Tbk',
'issuer_ticker': 'SMRA',
'letter_number': '0246/VI/DIR/SMRA/25',
'positions': [{'is_independent': False,
'name': 'Drs. Edi Darnadi, M.M.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-12'},
{'is_independent': False,
'name': 'Esther Melyani Homan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-12'},
{'is_independent': False,
'name': 'Poespita Pelangiwati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}