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20250604_IKBI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31892254_lamp1.pdf
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SSUMI INDO KABEL
Connect with Innovation
PT. SUMI INDO KABEL Tbk.
Jl. Gatot Subroto KM 7.8, Pasir Jaya, Jatiuwung
Tangerang 15135, Indonesia
Tel: #62-21-592-2404 / Fax: #62-21-592-2576
Website: www.sikabel.com
Tangerang, 4 Juni 2025
Nomor: 013/SIK/CS/VI/2025
Kepada Yth/To :
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon/
Executive Chief of the Capital Market Supervisory, Derivative Financial and Carbon Exchange
Otoritas Jasa Keuangan | Indonesian Financial Services Authority
Gedung Sumitro Djojohadikusumo - Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 1-4, Jakarta 10710
Kepala Divisi Penilaian Perusahaan 1 / Head of Corporate Valuation Division 1
Bursa Efek Indonesia / Indonesia Stock Exchange
Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Perihal: Keterbukaan Informasi Sehubungan Subject: Disclosure of Information on the Changes to
Perubahan Komite Audit Composition Members of the Audit
Committee
Dengan hormat, With due respect,
Dalam rangka memenuhi: In compliance with the:
(i) Peraturan Otoritas Jasa Keuangan fi) Financial Services Authority Regulation
No.55/POJK.04/2015 ("POJK 55/2015") tentang No.55/POJK.04/2015 ("POJK 55/2015") on
Pembentukan dan Pedoman Pelaksanaan Kerja Formation and Working Guidelines of the Audit
Komite Audit, Committee,
(ii) Peraturan Otoritas Jasa Keuangan (ii) Financial Services Authority Regulation
No.31/POJK.04/2015 ("POJK 31/2015") tentang No.31/POJK.04/2015 ("POJK 31/2015") regarding
Keterbukaan atas Informasi atau Fakta Material Disclosure of Information or Material Fact by Listed
oleh Emiten atau Perusahaan Publik: Company or Public Company:
(iii) Peraturan Bursa Efek Indonesia Nomor 1-E (iii) Indonesia Stock Exchange Regulation No. 1-£
tentang Kewajiban Penyampaian Informasi, concerning the Obligation of Information
Lampiran Keputusan Direksi PT Bursa Efek Submission, Attachment of the Board of Directors of
Indonesia No. KEP-00066/BEI/09-2022 tanggal the Indonesia Stock Exchange Decree No. KEP-
30 September 2022: 00066/BE1/09-2022 dated September 30th, 2022:
(iv) Surat Keputusan Dewan Komisaris No. liv) Decree of the Board of Commissioners No.
012/SIK/CS/VI/2025 tertanggal 4 Juni 2025 012/SIK/CS/VI/2025 dated 4 June 2025 on the
tentang Perubahan Komposisi Keanggotaan Changes to the Composition Members of the Audit
Komite Audit PT Sumi Indo Kabel Tbk Committee of PT Sumi Indo Kabel Tbk ("Company").
("Perseroan").
dengan ini kami menyampaikan Keterbukaan atas Hereby we submit the Information or Material Fact as
Informasi atau Fakta Material sebagai berikut: follows:
Nama Emiten/Perusahaan Publik/ 2 | PT Sumi Indo Kabel Tbk
Name of Issuer/Public Company
Bidang Usaha/ 2» | Industri Kabel/
Line of Businesses Cable Manufacturing Industry
Telepon/ Phone 2) (021) 5922404
Alamat surat elektronik/ Email address : | secretary-sik@gr.sei.co.jp
1
SUMITOMO
ELECTRIC
GROUP
Page 2 OCR 0.937
&SUMI INDO KABEL
Connect with Innovation
PT. SUMI INDO KABEL Tbk.
Jl. Gatot Subroto KM 7.8, Pasir Jaya, Jatiuwung
Tangerang 15135, Indonesia
Tel: #62-21-592-2404 / Fax: #62-21-592-2576
Website: www.sikabel.com
1. Tanggal Kejadian/Date of Event 2 | Rabu, 4 Juni 2025 / Wednesday, 4 June 2025
2. Jenis Informasi atau Fakta Material/ » | Keterbukaan Informasi sehubungan perubahan anggota
Komite Audit sebagaimana dimaksud dalam POJK
55/2015.
Type of information or Material Facts Disclosure on Information in relation to the changes of
member of Audit Committee as referred to in POJK
55/2015.
3. Uraian Informasi atau Fakta Material/ »|1. Bahwa berdasarkan Surat Keputusan Dewan
Komisaris No. 012/SIK/CS/VI/2025 tentang
Description of Information or Material Facts Perubahan Komite Audit PT Sumi Indo Kabel Tbk
("Perseroan") tertanggal 4 Juni 2025, Dewan
Komisaris telah menyetujui pengunduran diri Ibu
Warga Sari Utamy Teddy dari jabatannya sebagai
anggota Komite Audit Perseroan berdasarkan surat
pengunduran diri yang disampaikan kepada
Perseroan pada tanggal 3 Juni 2025 serta
mengangkat Ibu Sherren Anggundya sebagai
anggota Komite Audit Perseroan.
Dengan demikian, terhitung mulai tanggal 4 Juni
2025 susunan Komite Audit Perseroan yang
sebelumnya:
Ketua : Cahyadi Wijaya
Anggota : Warga Sari Utamy Teddy
Anggota : Ferdy Christianto
Menjadi:
Ketua : Cahyadi Wijaya
Anggota : Sherren Anggundya
Anggota : Ferdy Christianto
2. Bahwa susunan baru anggota Komite Audit
tersebut berlaku efektif sejak 4 Juni 2025 sampai
dengan berakhirnya masa jabatan Dewan Komisaris
yang saat ini menjabat.
1. That based on the Decree of the Board of
Commissioners No. 012/SIK/CS/VI/2025
on the Change of Audit Committee of PT Sumi Indo
Kabel Tbk ("Company") dated 4 Juni 2025, the
Board of Commissioners has approved the
resignation of Mrs. Warga Sari Utamy Teddy from
her position asa member of the Audit Committee of
the Company based on the resignation letter
submitted to the Company on 3 June 2025 and
SUMITOMO
ELECTRIC
GROUP
Page 3 OCR 0.919
&SUMI INDO KABEL Connect with Innovation PT. SUMI INDO KABEL Tbk. Jl. Gatot Subroto KM 7.8, Pasir Jaya, Jatiuwung Tangerang 15135, Indonesia Tel: #62-21-592-2404 / Fax: t62-21-592-2576 Website: www.sikabel.com appointed Mr. Sherren Anggundya as a member of the Audit Committee of the Company. Thus, starting from 4 June 2025, the previous composition of the Company's Audit Committee: Chairman : Cahyadi Wijaya Member — : Warga Sari Utamy Teddy Member: Ferdy Christianto Became: Chairman : Cahyadi Wijaya Member : Sherren Anggundya Member: Ferdy Christianto 2. That the new composition of the Audit Committee is effective from 4 June 2025 until the end of the term of office of the current Board of Commissioners. 4. Dampak kejadian, informasi atau fakta material | : | Tidak terdapat dampak kejadian, informasi atau fakta tersebut terhadap kegiatan operasional, hukum, material tersebut terhadap kegiatan operasional, kondisi keuangan, atau kelangsungan usaha hukum, kondisi keuangan, atau keberlangsungan usaha Emiten atau Perusahaan Publik/ Perseroan. Implication of Event, Information or Material There is no implication of event, information or material Fact on the Operational Activity, Legal, Financial fact on the operational activity, legal, financial Condition or Business Sustainability of Issuer or condition, or business sustainability of the Company. Public Company. 5. Keterangan lain-lain/Other Information : 2 | Tidak ada/None. Demikian pemberitahuan ini kami sampaikan, atas perhatiannya diucapkan terima kasih. Hormat kami, Oleh: Nama: Anastasia Senja Impianie Putri Jabatan: Sekretaris Perusahaan/Corporate Secretary SUMITOMO ELECTRIC GROUP
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
Departemen Keuangan RI
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
person
Nama: Anastasia Senja Impianie Putri
· Jabatan: Sekretaris Perusahaan/Corporate Secretary
p.3
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [{'change_type': 'IN',
'effective_date': '2025-06-04',
'name': 'Sherren Anggundya',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Anggota',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-04',
'name': 'Warga Sari Utamy Teddy',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Anggota',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT SUMI INDO KABEL Tbk',
'issuer_ticker': '',
'jenis': '/ » | Keterbukaan Informasi sehubungan perubahan anggota Komite '
'Audit sebagaimana dimaksud dalam POJK 55/2015. Type of information '
'or Material Facts Disclosure on Information in relation to the '
'changes of member of Audit Committee as referred to in POJK '
'55/2015. 3.',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Cahyadi Wijaya',
'role': 'OTHER',
'role_raw': 'Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Sherren Anggundya',
'role': 'OTHER',
'role_raw': 'Anggota',
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{'is_independent': False,
'name': 'Ferdy Christianto',
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'source_shape': 'ROSTER_DIFF',
'subject': 'Keterbukaan Informasi Sehubungan Subject: Disclosure of '
'Information on the Changes to',
'uraian': '/ »|1. Bahwa berdasarkan Surat Keputusan Dewan Komisaris No. '
'012/SIK/CS/VI/2025 tentang Description of Information or Material '
'Facts Perubahan Komite Audit PT Sumi Indo Kabel Tbk ("Perseroan") '
'tertanggal 4 Juni 2025, Dewan Komisaris telah menyetujui '
'pengunduran diri Ibu Warga Sari Utamy Teddy dari jabatannya '
'sebagai anggota Komite Audit Perseroan berdasarkan surat '
'pengunduran diri yang disampaikan kepada Perseroan pada tanggal 3 '
'Juni 2025 serta mengangkat Ibu Sherren Anggundya sebagai anggota '
'Komite Audit Perseroan. Dengan demikian, terhitung mulai tanggal 4 '
'Juni 2025 susunan Komite Audit Perseroan yang sebelumnya: Ketua : '
'Cahyadi Wijaya Anggota : Warga Sari Utamy Teddy Anggota : Ferdy '
'Christianto Menjadi: Ketua : Cahyadi Wijaya Anggota : Sherren '
'Anggundya Anggota : Ferdy Christianto 2. Bahwa susunan baru '
'anggota Komite Audit tersebut berlaku efektif sejak 4 Juni 2025 '
'sampai dengan berakhirnya masa jabatan Dewan Komisaris yang saat '
'ini menjabat. 1. That based on the Decree of the Board of '
'Commissioners No. 012/SIK/CS/VI/2025 on the Change of Audit '
'Committee of PT Sumi Indo Kabel Tbk ("Company") dated 4 Juni 2025, '
'the Board of Commissioners has approved the resignation of Mrs. '
'Warga Sari Utamy Teddy from her position asa member of the Audit '
'Committee of the Company based on the resignation letter submitted '
'to the Company on 3 June 2025 and SUMITOMO ELECTRIC GROUP &SUMI '
'INDO KABEL Connect with Innovation PT. SUMI INDO KABEL Tbk. Jl. '
'Gatot Subroto KM 7.8, Pasir Jaya, Jatiuwung Tangerang 15135, '
'Indonesia Tel: #62-21-592-2404 / Fax: t62-21-592-2576 Website: '
'www.sikabel.com appointed Mr. Sherren Anggundya as a member of the '
'Audit Committee of the Company. Thus, starting from 4 June 2025, '
"the previous composition of the Company's Audit Committee: "
'Chairman : Cahyadi Wijaya Member — : Warga Sari Utamy Teddy '
'Member: Ferdy Christianto Became: Chairman : Cahyadi Wijaya Member '
': Sherren Anggundya Member: Ferdy Christianto 2. That the new '
'composition of the Audit Committee is effective from 4 June 2025 '
'until the end of the term of office of the current Board of '
'Commissioners. 4.'}