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20250528_SWID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890167.pdf
Board change Parsed SWIDSource file signed link, expires in 15 minutes
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Nomor Surat 011/CORSEC/SWID/V/2025
Nama Perusahaan PT Saraswanti Indoland Development Tbk
Kode Emiten SWID
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Roossusetyo Roossusetyo Periode Ke-1
ANGGOTA Bambang Takri Bambang Takri Periode Ke-1
Subarkah Subarkah
ANGGOTA Ade Irma Hidayah Hari Kusuma Satria Periode Ke-1
Negara
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 006/DEKOM/SWID/V/2025 , tanggal SK Dewan
Komisaris: 27 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.saraswantiproperty.com 28 Mei 2025
Demikian untuk diketahui.
Hormat Kami,
PT Saraswanti Indoland Development Tbk
Maria Evarisma Wulandari
Sekretaris Perusahaan
PT Saraswanti Indoland Development Tbk
Jalan Palagan Tentara Pelajar KM. 7, Sariharjo, Ngaglik, Kab. Sleman, Daerah
Telepon : 0274 883866, Fax : , https://www.saraswantiproperty.com/
Nama Pengirim Maria Evarisma Wulandari
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 28-05-2025 15:33
Lampiran 1. Perubahan Susunan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Saraswanti Indoland Development Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saraswanti Indoland Development
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 011/CORSEC/SWID/V/2025
Issuer Name PT Saraswanti Indoland Development Tbk
Issuer Code SWID
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 May 2025 as follows :
Information New Old Service Period
Head Roossusetyo Roossusetyo Periode Ke-1
Member Bambang Takri Subarkah Bambang Takri Subarkah Periode Ke-1
Member Ade Irma Hidayah Hari Kusuma Satria Negara Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
006/DEKOM/SWID/V/2025, Decree of the Board of Commissioners Number: 27 Mei 2025
The information referred to above has been published on the Company's Website at nature
www.saraswantiproperty.com28 Mei 2025
Thus to be informed accordingly.
Respectfully,
PT Saraswanti Indoland Development Tbk
Maria Evarisma Wulandari
Sekretaris Perusahaan
PT Saraswanti Indoland Development Tbk
Jalan Palagan Tentara Pelajar KM. 7, Sariharjo, Ngaglik, Kab. Sleman, Daerah
Phone : 0274 883866, Fax : , https://www.saraswantiproperty.com/
Sender Name Maria Evarisma Wulandari
Function Sekretaris Perusahaan
Date and Time 28-05-2025 15:33
Attachment 1. Perubahan Susunan Komite Audit.pdf
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This is an official document of PT Saraswanti Indoland Development Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Saraswanti Indoland Development Tbk is fully
responsible for the information contained within this document.
Names mentioned 6 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
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'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-27',
'name': 'Ade Irma Hidayah',
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'position_before': '',
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'reason_text': ''}],
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