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20250616_SCCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895402.pdf
Board change Parsed SCCOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat .022/CS-OJK/VI/2025
Nama Perusahaan PT Supreme Cable Manufacturing & Commerce Tbk
Kode Emiten SCCO
Lampiran 1
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 022/CS-OJK/VI/2025 tanggal 12 Juni 2025 perihal Perubahan Komite Audit, dengan ini
perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 10 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Prof. Dr. Ir. Dewan Prof. Dr. Irawan Periode Ke-1
Nyoman Adnyana Soerodjo, S.H.,M.Si
ANGGOTA Neny Mustika Suseno Neny Mustika Periode Ke-2
Suseno
ANGGOTA Adiwinata Adiwinata Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/SCC-BOC/VI/2025 , tanggal SK Dewan Komisaris:
10 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.sucaco.com 12
Juni 2025
Demikian untuk diketahui.
Hormat Kami,
PT Supreme Cable Manufacturing & Commerce Tbk
Risti Saka
Corporate Secretary
PT Supreme Cable Manufacturing & Commerce Tbk
Jl. Kebon Sirih No. 71
Telepon : (021) 3100525, Fax : (021) 31931119, 0
Nama Pengirim Risti Saka
Jabatan Corporate Secretary
Tanggal dan Waktu 16-06-2025 15:19
Page 2
Lampiran 1. SCCO Keputusan Dewan Komisaris.pdf Dokumen ini merupakan dokumen resmi PT Supreme Cable Manufacturing & Commerce Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Supreme Cable Manufacturing & Commerce Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. .022/CS-OJK/VI/2025
Issuer Name PT Supreme Cable Manufacturing & Commerce Tbk
Issuer Code SCCO
Attachment 1
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 022/CS-OJK/VI/2025 dated 12 June 2025 with the subject of
Change Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 10 June 2025 as follows :
Information New Old Service Period
Head Prof. Dr. Ir. Dewan Nyoman Prof. Dr. Irawan Soerodjo, Periode Ke-1
Adnyana S.H.,M.Si
Member Neny Mustika Suseno Neny Mustika Suseno Periode Ke-2
Member Adiwinata Adiwinata Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 003/SCC-
BOC/VI/2025, Decree of the Board of Commissioners Number: 10 Juni 2025
The information referred to above has been published on the Company's Website at nature www.sucaco.com12
Juni 2025
Thus to be informed accordingly.
Respectfully,
PT Supreme Cable Manufacturing & Commerce Tbk
Risti Saka
Corporate Secretary
PT Supreme Cable Manufacturing & Commerce Tbk
Jl. Kebon Sirih No. 71
Phone : (021) 3100525, Fax : (021) 31931119, 0
Sender Name Risti Saka
Function Corporate Secretary
Date and Time 16-06-2025 15:19
Page 4
Attachment 1. SCCO Keputusan Dewan Komisaris.pdf
This is an official document of PT Supreme Cable Manufacturing & Commerce Tbk that does not require a
signature as it was generated electronically by the electronic reporting system. PT Supreme Cable Manufacturing &
Commerce Tbk is fully responsible for the information contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Supreme Cable Manufacturing
p.1 ×10
unresolved
org
Commerce Tbk
p.1 ×10
unresolved
person
Prof. Dr. Irawan
p.1
unresolved
person
Soerodjo
p.1
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Risti Saka
· Corporate Secretary
p.1 ×2
unresolved
person
Prof. Dr. Ir. Dewan Nyoman Prof. Dr. Irawan Soerodjo
p.3 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 23:05
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-10',
'name': 'Prof. Dr. Irawan Soerodjo, S.H.,M.Si',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-10',
'name': 'Prof. Dr. Ir. Dewan Nyoman Adnyana',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Supreme Cable Manufacturing & Commerce Tbk',
'issuer_ticker': 'SCCO',
'letter_number': '.022/CS-OJK/VI/2025',
'positions': [{'is_independent': False,
'name': 'Prof. Dr. Ir. Dewan Nyoman Adnyana',
'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'Neny Mustika Suseno',
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{'is_independent': False,
'name': 'Adiwinata',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit (KOREKSI)'}