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20250604_IKBI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31892181_lamp2.pdf
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&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
SURAT KEPUTUSAN DEWAN KOMISARIS DECREE OF THE BOARD OF COMMISSIONERS OF
PT SUMI INDO KABEL TBK PT SUMI INDO KABEL TBK
No. 012/SIK/CS/VI/2025 No. 012/SIK/CS/VI/2025
tentang PERUBAHAN KOMPOSISI KEANGGOTAAN regarding CHANGES OF MEMBERS COMPOSITION
KOMITE AUDIT OF THE AUDIT COMMITTEE OF
PT SUMI INDO KABEL Tbk PT SUMI INDO KABEL Tbk
MENIMBANG: CONSIDERING:
1. Para anggota Dewan Komisaris PT Sumi Indo 1. The members of the Board of Commissioners of PT
Kabel Tbk, suatu perseroan yang didirikan Sumi Indo Kabel Tbk, a company established
menurut dan berdasarkan hukum negara according to and based on the laws of the Republic
Republik Indonesia serta berkedudukan di of Indonesia and domiciled in Tangerang
Tangerang (“Perseroan”) yang bertandatangan di (“Company "), the undersigned, consisting of:
bawah ini, yang terdiri atas:
a. Michio Uchino sebagai Komisaris Utama, @. Michio Uchino as President Commissioner:
b. Hidekazu Ikeda sebagai Komisaris, b. Hidekazu Ikeda as Commissioner,
c. Cahyadi Wijaya sebagai Komisaris c. Cahyadi Wijaya — as Independent
Independen, Commissioner,
seluruhnya adalah anggota Dewan Komisaris all of whom are members of the Company's Board
Perseroan yang sedang menjabat pada tanggal of Commissioners who are in office on the date of
Keputusan ini (“Dewan Komisaris”), this Decision ("Board of Commissioners"):
2. Bahwa tugas pokok Dewan Komisaris Perseroan 2. That the main task of the Company's Board of
adalah melakukan pengawasan dan memberikan Commissioners is to supervise and provide advice
nasihat kepada Direksi dalam menjalankan to the Board of Directors in carrying out the
kegiatan pengurusan Perseroan, yang dalam Company's management activities, which in
pelaksanaan tugasnya dibantu oleh Komite Audit. carrying out its duties is assisted by the Audit
Committee.
3. Bahwa berdasarkan Surat Ibu Warga Sari Utamy 3. That based on the letter from Mrs. Warga Sari
Teddy kepada Perseroan di bawah No: Utamy Teddy to the Company under
001/VI/2025 tanggal 3 Juni 2025, menyampaikan No. 001/VI/2025 dated 3 June 2025, she
permohonan pengunduran diri sebagai anggota submitted a reguest to resign as a member of the
Komite Audit Perseroan, Company's Audit Committee:
MENGINGAT: REMEMBERING:
1. Peraturan OJK No. 55/POJK.04/2015 tentang 1. OJK Regulation No. 55/POJK.04/2015 concerning
Pembentukan dan Pedoman Pelaksanaan Kerja the Establishment and Guidelines for the
Komite Audit (“POJK 55/2015”) yang mengatur Implementation of the Work of the Audit
bahwa Anggota Komite Audit diangkat dan Committee (“POJK 55/2015”), that the Members
diberhentikan oleh Dewan Komisaris: of the Audit Committee are appointed and
dismissed by the Board of Commissioners:
2. Anggaran Dasar Perseroan 2. The Company's Articles of Association P3
1
SUMITOMO
ELECTRIC
GROUP
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&SUMI INDO KABEL Connect with Innovation PT. SUMI INDO KABEL Tbk. Jl. Gatot Subroto KM 7.8, Pasir Jaya, Jatiuwung Tangerang 15135, Indonesia Tel: 462-21-592-2404 / Fax: #62-21-592-2576 Website: www.sikabel.com MEMUTUSKAN / DECIDING MENETAPKAN: PERUBAHAN KOMPOSISI KEANGGOTAAN KOMITE AUDIT PT SUMI INDO KABEL Tbk Berdasarkan pertimbangan tersebut di atas, Dewan Komisaris perlu menetapkan Keputusan ini dan selanjutnya para anggota Dewan Komisaris dengan suara bulat memutuskan hal-hal sebagai berikut: Pertama: Menyetujui pengunduran diri Ibu Warga Sari Utamy Teddy dari jabatannya sebagai anggota Komite Audit Perseroan terhitung mulai tanggal 4 Juni 2025 berdasarkan surat pengunduran diri yang disampaikan kepada Perseroan pada tanggal 3 Juni 2025, dengan ucapan terima kasih atas segala sumbangsih tenaga dan pikiran yang diberikan oleh yang bersangkutan selama menjabat sebagai anggota Komite Audit Perseroan. Kedua: Mengangkat Ibu Sherren Anggundya sebagai anggota Komite Audit Perseroan, sehingga dengan adanya pengunduran diri dan pengangkatan anggota Komite Audit terhitung mulai tanggal 4 Juni 2025 susunan Komite Audit Perseroan menjadi: Ketua Anggota Anggota : Cahyadi Wijaya : Ferdy Christianto : Sherren Anggundya Ketiga: Bahwa susunan baru anggota Komite Audit tersebut berlaku efektif sejak 4 Juni 2025 sampai dengan berakhirnya masa jabatan Dewan Komisaris yang saat ini menjabat. Keempat: Dalam menjalankan fungsi, tugas, wewenang, tanggung jawab dan hal-hal lainnya yang berhubungan dengan kegiatan pengawasan serta tata kelola STIPULATING: CHANGE OF MEMBERS COMPOSITION OF THE AUDIT COMMITTEE OF PT SUMI INDO KABEL Tbk Based on the above considerations, the Board of Commissioners needs to stipulate this Circular Resolutions and subseguently the members of the Board of Commissioners unanimously decided the following: First: The Board of Commissioners approved the resignation of Mrs. Warga Sari Utamy Teddy from her position as ad member of the Company's Audit Committee as from June 4, 2025 based on a letter of resignation submitted to the Company on 3 June 2025, with gratitude for all contributions of energy and thought given by the person concerned during her term as a member of the Company's Audit Committee. Second: Appointed Ms.Sherren Anggundya as a@ member of the Company's Audit Committee, thus, due to the resignation and appointment of members of the Audit Committee effective from June 4, 2025, the composition of the Company's Audit Committee will be: Chairman Member Member : Cahyadi Wijaya : Ferdy Christianto : Sherren Anggundya Third: — That the new composition of the Audit Committee members is effective from June 4, 2025 until the end of the term of office of the current Board of Commissioners. Fourth: In carrying out the functions, duties, gduthorities, responsibilities and other matters related to the Company's supervisory activities and good corporate SUMITOMO ELECTRIC GROUP
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&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 Kelima: Keenam: perusahaan yang baik atau Good Corporate Governance Perseroan, anggota Komite Audit mengacu kepada POJK 55/2015 dan Piagam Komite Audit Perseroan. Pelaksanaan tugas dan pengaturan waktu kerja anggota Komite Audit akan ditetapkan oleh Ketua Komite Audit Perseroan. Keputusan ini berlaku sejak tanggal ditetapkan dengan ketentuan apabila di kemudian hari terdapat kekeliruan dalam Surat Keputusan ini, maka akan diadakan pembetulan seperlunya. Ditetapkan dan disetujui pada tanggal 4 Juni 2025. PT Sumi Indo Kabel Tbk Dewan Komisaris/Board of Commissioners APK ma CE Fifth: Sixth: governance, members of the Audit Committee refer to POJK 55/2015 and the Company's Audit Committee Charter. The implementation of duties and working hours of members of the Audit Committee will be determined by the Chairman of the Company's Audit Committee. This Circular Resolutions is effective from the date of determination with the provision that if there is an error in this Decree at a later date, necessary corrections will be made. Issued and agreed on 4 June 2025. Oleh Nama/Nante: Michib Uchino Jabatan/Title: President Commissioner Nama/Name: Hidekazu Ikeda Jabatan/Title: Commissioner Nama/Name: Cahyadi Wijaya Jabatan/Title: Independent Commissioner SUMITOMO ELECTRIC GROUP
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Sumi Indo
p.1
unresolved
org
Kabel Tbk
p.1 ×2
unresolved
—
Michio Uchino
· Komisaris Utama
p.1 ×2
unresolved
—
Hidekazu Ikeda
· Komisaris
p.1 ×2
unresolved
person
Warga Sari Teddy
p.1
Extraction attempts how the parser did, and what it refused
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confidence 0.100
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13 Sep 2026 15:15
no e-reporting cover - issuer taken from the announcement
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