Back to announcement
20250527_CLEO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31889739_lamp2.pdf
Board change Needs review CLEOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.930
Nomor : 010/DIR-SP/V/2025 Sidoarjo, 27 Mei 2025 Kepada Yth, Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo, Lantai 2 Jl. Lapangan Banteng Timur 2-4 t N Tanoubel U.p. / Attention : Direktur Penilaian Keuangan Perusahaan Sektor Riil Kepada Yth, Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower I, Lantai 6 Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 U.p. / Attention : Kepala Divisi Penilaian Perusahaan 1 Perihal: Keterbukaan Informasi mengenai Perubahan Susunan Anggota Komite Audit PT Sariguna Primatirta Tbk/ Disclosure of Information regarding Changes in the Composition of the Audit Committee of PT Sariguna Primatirta Tbk Dengan hormat, Dalam rangka memenuhi ketentuan: (i) Peraturan Otoritas Jasa Keuangan No 55/POJK.04/2015 tentang Pembentukan dan Pedoman pelaksanaan Kerja Komite Aaudit, (Gi) Peraturan Otoritas Jasa Kauangan No 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik: dan (iii) Peraturan PT Bursa Efek Indonesia Nomor I-E tentang Kewajiban Penyampaian Informasi, dengan ini PT Sariguna Primatirta Tbk (“Perseroan”) memberitahukan Informasi sebagai berikut: 1. Bersamaan dengan pengunduran diri anggota Komite Audit PT Sariguna Primatirta Tbk yaitu: Sincerely, In compliance with the provisions of: (i) Financial Services Authority Regulation No. 55/POJK.04/2015 concerning the Establishment and Guidelines for the Work Implementation of Audit Committee: (ii) Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies, and (iii) Indonesia Stock Exchange Regulation No. I-E concerning the Obligation of Information submission, PT Sariguna Primatirta Tbk (“the Company”) hereby notify the Information as follow: 1. In conjunction with the resignation of a member of the Audit Committee of PT Sariguna Primatirta Tbk, as follows: a. Heni Suswanti b. Fani Rida Toyiba
Page 2 OCR 0.938
t Psi Tanubel 2. Maka Perseroan telah mengangkat 2. Therefore, the Company has appointed Anggota Komite Audit, yaitu: the Audit Committee Members, namely: a, Erny Kristinawati b. Luki Andriani 3. Sehingga susunan anggota Komite 3. So that the composition of the Audit Audit menjadi sebagai berikut: Committee members is as follows: Ketua : Ida Bagus Oka Nila (Chairman and member) Anggota : Erny Krisnawati (Member) Luki Andriani (Member) 4. Dalam menjalankan fungsi, tugas, 4. In carrying out the functions, duties, wewenang, tanggung jawab dan hal- authorities, responsibilities and other hal lainnya yang berhubungan dengan matters relating to the Company's kegiatan pengawasan serta tata Kelola supervisory activities and Good Perusahaan yang baik atau Good Corporate Governance, members of the Corporate Governance Perseroan, Audit Committee refer to POJK No. anggota Komite Audit mengacu 55/POJK.04/2015 and the Company's kepada POJK No. 55/POJK.04/2015 Audit Committee Charter. dan Piagam Komite Audit Perseroan. 5. Masa Jabatan ketua dan Anggota 5. The term of office for the Chairman and Komite Audit terhitung sejak tanggal members of the Audit Committee is 26 Mei 2025 sampai dengan effective from May 26, 2025, until the berakhirnya masa Jabatan Dewan expiration of the term of the current Komisaris yang saat ini menjabat. Board of Commissioners Demikian Informasi ini kami sampaikan. Thus we convey this information. Thank you Atas perhatiannya kami ucapkan terima Jor your attention. kasih. Hormat kami/Sincerely PT Sariguna-Primatirta Tbk (2 Lukas Setio Wongso Wong Sekretaris Perusahaan/Corporate Secretary
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Nomor I-E
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
103 ms
13 Sep 2026 15:14
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-05-27',
'changes': [],
'event_date': None,
'issuer_name': 'PT Sariguna Primatirta Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi mengenai Perubahan Susunan Anggota Komite '
'Audit PT'}