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20250602_HMSP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890763.pdf
Board change Parsed HMSPSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 073/CLD/HMS/V/2025
Nama Perusahaan HM Sampoerna Tbk
Kode Emiten HMSP
Lampiran 1
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 071/CLD/HMS/V/2025 tanggal 28 Mei 2025 perihal Perubahan Komite Audit, dengan
ini perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Luthfi Mardiansyah Luthfi Mardiansyah Periode Ke-2
ANGGOTA Eulis Eliyani Eulis Eliyani Periode Ke-2
ANGGOTA Justin Mayall Justin Mayall Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 064/CLD.CRO/HMS-BOC/V/2025 , tanggal SK Dewan
Komisaris: 28 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.sampoerna.com/id/investor-relations-gcg/disclosure 28 Mei 2025
Demikian untuk diketahui.
Hormat Kami,
HM Sampoerna Tbk
Andy Revianto
Corporate Secretary
HM Sampoerna Tbk
One Pacific Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend.
Telepon : 021-5151-234, Fax : 021-5152-234, www.sampoerna.com
Nama Pengirim Andy Revianto
Jabatan Corporate Secretary
Tanggal dan Waktu 02-06-2025 14:11
Lampiran 1. 2025.05.28 - Persetujuan Dekom atas Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi HM Sampoerna Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. HM Sampoerna Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 073/CLD/HMS/V/2025
Issuer Name HM Sampoerna Tbk
Issuer Code HMSP
Attachment 1
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 071/CLD/HMS/V/2025 dated 28 May 2025 with the subject of
Change Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 May 2025 as follows :
Information New Old Service Period
Head Luthfi Mardiansyah Luthfi Mardiansyah Periode Ke-2
Member Eulis Eliyani Eulis Eliyani Periode Ke-2
Member Justin Mayall Justin Mayall Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
064/CLD.CRO/HMS-BOC/V/2025, Decree of the Board of Commissioners Number: 28 Mei 2025
The information referred to above has been published on the Company's Website at nature
https://www.sampoerna.com/id/investor-relations-gcg/disclosure28 Mei 2025
Thus to be informed accordingly.
Respectfully,
HM Sampoerna Tbk
Andy Revianto
Corporate Secretary
HM Sampoerna Tbk
One Pacific Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend.
Phone : 021-5151-234, Fax : 021-5152-234, www.sampoerna.com
Sender Name Andy Revianto
Function Corporate Secretary
Date and Time 02-06-2025 14:11
Attachment 1. 2025.05.28 - Persetujuan Dekom atas Komite Audit.pdf
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This is an official document of HM Sampoerna Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. HM Sampoerna 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
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Raw output
{'announced_date': '2025-06-02',
'changes': [],
'event_date': None,
'issuer_name': 'HM Sampoerna Tbk',
'issuer_ticker': 'HMSP',
'letter_number': '073/CLD/HMS/V/2025',
'positions': [{'is_independent': False,
'name': 'Luthfi Mardiansyah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-05-28'},
{'is_independent': False,
'name': 'Eulis Eliyani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-28'},
{'is_independent': False,
'name': 'Justin Mayall',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit (KOREKSI)'}