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20250527_CLEO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31889739.pdf
Board change Parsed CLEOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 010/DIR-SP/V/2025
Nama Perusahaan PT Sariguna Primatirta Tbk
Kode Emiten CLEO
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
KETUA Ida Bagus Oka Nilai Ida Bagus Oka Nila Periode Ke-2
ANGGOTA Erny Krisnawati Fani Rida Toyiba Periode Ke-1
ANGGOTA Luki Andriani Heni Suswanti Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/KOM/V/2025 , tanggal SK Dewan Komisaris: 26
Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.tanobel.com 26
Mei 2025
Demikian untuk diketahui.
Hormat Kami,
PT Sariguna Primatirta Tbk
Lukas Setio Wongso
Corporate Secretay
PT Sariguna Primatirta Tbk
Jl Raya A. Yani 41-43, Kompleks Central Square Blok C-1, Gedangan Sidoarjo -
Telepon : 031 – 8544400, Fax : 031 – 8544574, www.tanobel.com
Nama Pengirim Lukas Setio Wongso
Jabatan Corporate Secretay
Tanggal dan Waktu 27-05-2025 17:21
Lampiran 1. SK Penggantian Anggota Komite Audit CLEO.pdf
2. KI Penggantian Anggota Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Sariguna Primatirta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sariguna Primatirta Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 010/DIR-SP/V/2025
Issuer Name PT Sariguna Primatirta Tbk
Issuer Code CLEO
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
Head Ida Bagus Oka Nilai Ida Bagus Oka Nila Periode Ke-2
Member Erny Krisnawati Fani Rida Toyiba Periode Ke-1
Member Luki Andriani Heni Suswanti Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/KOM/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 www.tanobel.com26
Mei 2025
Thus to be informed accordingly.
Respectfully,
PT Sariguna Primatirta Tbk
Lukas Setio Wongso
Corporate Secretay
PT Sariguna Primatirta Tbk
Jl Raya A. Yani 41-43, Kompleks Central Square Blok C-1, Gedangan Sidoarjo -
Phone : 031 – 8544400, Fax : 031 – 8544574, www.tanobel.com
Sender Name Lukas Setio Wongso
Function Corporate Secretay
Date and Time 27-05-2025 17:21
Attachment 1. SK Penggantian Anggota Komite Audit CLEO.pdf
2. KI Penggantian Anggota Komite Audit.pdf
Page 4
This is an official document of PT Sariguna Primatirta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sariguna Primatirta Tbk is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Lukas Setio Wongso
· Corporate Secretay
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
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confidence 0.900
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12 Sep 2026 23:07
Raw output
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{'change_type': 'OUT',
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{'change_type': 'IN',
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