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20250604_BAJA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31891888.pdf
Board change Parsed BAJASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 019/SCB/OJK/IDX/VI/2025
Nama Perusahaan Saranacentral Bajatama Tbk
Kode Emiten BAJA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA LILY PHANG REGINALD Periode Lainnya
TOMASOWA
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/SK-DK/SCB/V/2025 , tanggal SK Dewan
Komisaris: 26 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://saranacentral.com/ 04 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
Saranacentral Bajatama Tbk
Handaja susanto
Direktur Utama
Saranacentral Bajatama Tbk
Jl Pangeran Jayakarta 55 Jakarta Pusat 10730
Telepon : (62-21) 628-8647, Fax : (62-21) 601-1933, http://www.saranacentral.com
Nama Pengirim Handaja susanto
Jabatan Direktur Utama
Tanggal dan Waktu 04-06-2025 12:35
Lampiran 1. Pengangkatan Lily Phang.pdf
2. CV LILY PHANG.pdf
Page 2
Dokumen ini merupakan dokumen resmi Saranacentral Bajatama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Saranacentral Bajatama Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 019/SCB/OJK/IDX/VI/2025
Issuer Name Saranacentral Bajatama Tbk
Issuer Code BAJA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 May 2025 as follows :
Information New Old Service Period
Member LILY PHANG REGINALD TOMASOWA Periode Lainnya
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/SK-
DK/SCB/V/2025, Decree of the Board of Commissioners Number: 26 Mei 2025
The information referred to above has been published on the Company's Website at nature
https://saranacentral.com/04 Juni 2025
Thus to be informed accordingly.
Respectfully,
Saranacentral Bajatama Tbk
Handaja susanto
Direktur Utama
Saranacentral Bajatama Tbk
Jl Pangeran Jayakarta 55 Jakarta Pusat 10730
Phone : (62-21) 628-8647, Fax : (62-21) 601-1933, http://www.saranacentral.com
Sender Name Handaja susanto
Function Direktur Utama
Date and Time 04-06-2025 12:35
Attachment 1. Pengangkatan Lily Phang.pdf
2. CV LILY PHANG.pdf
Page 4
This is an official document of Saranacentral Bajatama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Saranacentral Bajatama Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Utama Saranacentral Bajatama Tbk
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 23:06
Raw output
{'announced_date': '2025-06-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-05-26',
'name': 'REGINALD TOMASOWA',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-26',
'name': 'LILY PHANG',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Saranacentral Bajatama Tbk',
'issuer_ticker': 'BAJA',
'letter_number': '019/SCB/OJK/IDX/VI/2025',
'positions': [{'is_independent': False,
'name': 'LILY PHANG',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}