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20250613_SMGR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894937.pdf

Board change Parsed SMGR

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Extracted text 4

Page 1 
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 Nomor Surat                        007813/KS/SUP/50056838/2000/06.2025

 Nama Perusahaan                    Semen Indonesia (Persero) Tbk

 Kode Emiten                        SMGR

 Lampiran                           2

 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               Saor Siagian              Saor Siagian


           ANGGOTA              Sigit Widyawan            Budi Waseso


           ANGGOTA           Agung Budi Mulyanto        Yustinus Prastowo


           ANGGOTA              Sahat Pardede             Sahat Pardede


           ANGGOTA               Budi Rahayu               Budi Rahayu




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 006/SIG/Kep.DK/06.2025 , tanggal SK Dewan
Komisaris: 12 Juni 2025

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.sig.id/
13 Juni 2025


 Demikian untuk diketahui.


 Hormat Kami,
 Semen Indonesia (Persero) Tbk




 Vita Mahreyni

 Corporate Secretary




 Semen Indonesia (Persero) Tbk
 South Quarter Tower A, LT. 19-20 Jl. RA Kartini, Kav. 8, Jakarta Selatan 12430
 Telepon : (021) 5261174; (021) 5261175, Fax : (021) 5261176, www.sig.id



 Nama Pengirim                      Vita Mahreyni

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  13-06-2025 23:09
Page 2 
Lampiran                         1. 007813 Perubahan Komite Audit SIG.pdf


                                 2. 2025-sk 006 SIG - SK Keanggotaan KA.pdf


  Dokumen ini merupakan dokumen resmi Semen Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Semen Indonesia (Persero) Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
Go To Indonesian Page


 Letter / Announcement No.            007813/KS/SUP/50056838/2000/06.2025

 Issuer Name                          Semen Indonesia (Persero) Tbk

 Issuer Code                          SMGR

 Attachment                           2

 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                     Saor Siagian              Saor Siagian


           Member                   Sigit Widyawan             Budi Waseso


           Member             Agung Budi Mulyanto           Yustinus Prastowo


           Member                   Sahat Pardede              Sahat Pardede


           Member                    Budi Rahayu               Budi Rahayu




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
006/SIG/Kep.DK/06.2025, 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 https://www.sig.id/13
Juni 2025

 Thus to be informed accordingly.


 Respectfully,
 Semen Indonesia (Persero) Tbk




 Vita Mahreyni

 Corporate Secretary




 Semen Indonesia (Persero) Tbk
 South Quarter Tower A, LT. 19-20 Jl. RA Kartini, Kav. 8, Jakarta Selatan 12430
 Phone : (021) 5261174; (021) 5261175, Fax : (021) 5261176, www.sig.id



 Sender Name                          Vita Mahreyni

 Function                             Corporate Secretary

 Date and Time                        13-06-2025 23:09
Page 4 
Attachment                         1. 007813 Perubahan Komite Audit SIG.pdf


                                   2. 2025-sk 006 SIG - SK Keanggotaan KA.pdf


     This is an official document of Semen Indonesia (Persero) Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. Semen Indonesia (Persero) Tbk is fully responsible for
                                   the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published13 Jun 2025
Pages4
Characters4,249
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked person Saor Siagian p.1 ×4
linked person Sigit Widyawan · Member p.1 ×2
linked person Agung Budi Mulyanto · Member p.1 ×2
linked person Yustinus Prastowo p.1 ×2
linked person Sahat Pardede · Member p.1 ×4
linked person Budi Rahayu · Member p.1 ×4
possible org Semen Indonesia (Persero) Tbk · Nama Perusahaan p.1 ×18
possible person Budi Waseso p.1 ×2
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved org Vita Mahreyni · Corporate Secretary p.1 ×3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 393 ms 12 Sep 2026 23:05
Raw output 
{'announced_date': '2025-06-13',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-06-12',
              'name': 'Budi Waseso',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-12',
              'name': 'Sigit Widyawan',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-12',
              'name': 'Yustinus Prastowo',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-12',
              'name': 'Agung Budi Mulyanto',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Semen Indonesia (Persero) Tbk',
 'issuer_ticker': 'SMGR',
 'letter_number': '007813/KS/SUP/50056838/2000/06.2025',
 'positions': [{'is_independent': False,
                'name': 'Saor Siagian',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-06-12'},
               {'is_independent': False,
                'name': 'Sigit Widyawan',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-06-12'},
               {'is_independent': False,
                'name': 'Agung Budi Mulyanto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-06-12'},
               {'is_independent': False,
                'name': 'Sahat Pardede',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-06-12'},
               {'is_independent': False,
                'name': 'Budi Rahayu',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-06-12'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 2

20250613_SMGR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894937_lamp2.pdf done
20250613_SMGR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894937_lamp1.pdf done
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