Skip to content
datacat Search data that can't even be searched
Back to announcement

20250612_SCCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894399.pdf

Board change Parsed SCCO

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1 
Go To English Page

 Nomor Surat                        022/CS-OJK/VI/2025

 Nama Perusahaan                    PT Supreme Cable Manufacturing & Commerce Tbk

 Kode Emiten                        SCCO

 Lampiran                           0

 Perihal                            Perubahan Komite Audit

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                  12-06-2025 09:47
Page 2 
   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 
Go To Indonesian Page


 Letter / Announcement No.           022/CS-OJK/VI/2025

 Issuer Name                         PT Supreme Cable Manufacturing & Commerce Tbk

 Issuer Code                         SCCO

 Attachment                          0

 Subject                             Change Audit Committee


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                       12-06-2025 09:47
Page 4 
    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.

File

File Open PDF
Source IDX
Size0.01 MB
Published12 Jun 2025
Pages4
Characters3,858
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org PT Supreme Cable Manufacturing & Commerce Tbk · Nama Perusahaan p.1 ×2
linked person Neny Mustika Suseno | Neny Mustika Suseno · Member p.3 ×2
possible — Supreme Cable p.1 ×10
possible person Adiwinata · Member p.3
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

Rule parser OK confidence 0.900 335 ms 12 Sep 2026 23:05
Raw output 
{'announced_date': '2025-06-12',
 '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',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-06-10'},
               {'is_independent': False,
                'name': 'Neny Mustika Suseno',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-06-10'},
               {'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'}
↑↓ select ↵ open ⇧↵ see every result