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20250528_SWID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890167_lamp1.pdf
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PT Saraswanti Indoland Development Tbk SARASWANTI Sleman, 28 Mei 2025 / May 28", 2025 Nomor :011/CORSEC/SWID/V/2025 Lampiran 1- Perihal : Laporan Perubahan Susunan Anggota Komite Audit PT Saraswanti Indoland Development Tbk Re : Report on Changes in the Composition of the Audit Committee Members of PT Saraswanti Indoland Development Tbk Yth. Otoritas Jasa Keuangan / Financial Services Authority Gedung Soemitro Djohohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 PT Bursa Efek Indonesia / Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 U.P. : Divisi Pencatatan Sektor Jasa Dengan hormat, With due respect, Sehubungan dengan ketentuan Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, dengan ini kami sampaikan perubahan susunan keanggotaan Komite Audit yang diputuskan melalui Surat Keputusan Dewan Komisaris pada tanggal 27 Mei 2025 dengan nomor surat 006/DEKOM/SWID/V/2025 bahwa Bapak Hari Kusuma Satria Negara sebagai anggota Komite Audit telah diberhentikan dan digantikan oleh Ibu Ade Irma Hidayah, sehingga perlu dilakukannya perubahan susunan anggota Komite Audit. In accordance with the provisions of the Financial Services Authority Regulation Number 55/POJK.04/2015 concerning the Establishment and Guidelines for the Implementation of the Audit Committee's Work, we hereby inform you of a change in the composition of the Audit Committee, as decided through the Board of Commissioners' Resolution dated May 27", 2025, with letter number 006/DEKOM/SWID/V/2025, whereby Mr. Hari Kusuma Satria Negara has been dismissed as a member of the Audit Committee and replaced by Ms. Ade Irma Hidayah. Therefore, a change in the composition Of the Audit Committee is necessary. Adapun perubahan susunan anggota Komite Audit Perseroan adalah sebagai berikut : The changes in the composition of the Company 's Audit Committee are as follow: Sebelum / Before i reserit | Ketua / Head Roossusetyo Roossusetyo Anggota / Member Bambang Takri Subarkah Bambang Takri Subarkah Anggota / Member Hari Kusuma Satria Negara Ade Irma Hidayah A MEMBER OF SARASWANTI GROUP OFFICE Mataram City, Jl. Palagan Tentara Pelajar Km 7. Sleman, Yogyakarta 55581, PHONE. --6274 - 4462345, --6274-983866 E-Mail: swid @saraswanti.com WEBSITE: www.saraswanfiproperty.com
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PT Saraswanti Indoland Development Tbk SARASWANTI Demikian informasi ini kami sampaikan. Atas perhatiannya, kami sampaikan terima kasih. We hereby convey this information. Thank you for your attention. Hormat kami, Respectfully yours Sekretaris Perusahaan / Corporate Secretary A MEMBER OF SARASWANTI GROUP OFFICE: Mataram City, Jl. Palagan Tentara Pelajar Km 7. Sleman, Yogyakarta 55581, PHONE. - 6274 - 4462345, 4-6274-383866 E-Mail: swid @soraswanti.com WEBSITE: www.saraswantiproperty.com
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Raw output
{'announced_date': '2025-05-28',
'changes': [],
'event_date': None,
'issuer_name': 'PT Saraswanti Indoland Development Tbk',
'issuer_ticker': '',
'letter_number': '006/DEKOM/SWID/V/2025 bahwa Bapak Hari Kusuma',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Perubahan Susunan Anggota Komite Audit PT Saraswanti '
'Indoland'}