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20260702_SURE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107520.pdf
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Extracted text 2
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Nomor Surat 274/SEC/SE/VII/26
Nama Perusahaan PT Super Energy Tbk.
Kode Emiten SURE
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode dapat diketauhi bersama
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak SAMMY T. S. yang merupakan Komisaris 24-Jun-26 - 23-Jun-31
LALAMENTIK Independen
Anggota Bapak RHEZA R. R. yang merupakan Anggota Dewan 24-Jun-26 - 23-Jun-31
SUSANTO Komisaris
Anggota Ibu BUNGA ASIH yang merupakan Pihak yang 24-Jun-26 - 23-Jun-31
LASMINI menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Super Energy Tbk.
Andre Rachman
Corporate Secretary
PT Super Energy Tbk.
Gedung Equity Tower Lt. 29 Unit E SCBD Lot 9
Telepon : 021 29035295, Fax : 021 29035297, superenergi.com
Nama Pengirim Andre Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2026 10:05
Lampiran 1. SK 24062026.pdf
Dokumen ini merupakan dokumen resmi PT Super Energy Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Super Energy Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 274/SEC/SE/VII/26
Issuer Name PT Super Energy Tbk.
Issuer Code SURE
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. SAMMY T. S. Independent Commissioner 24-Jun-26 - 23-Jun-31
LALAMENTIK
Member Mr. RHEZA R. R. Commissioner 24-Jun-26 - 23-Jun-31
SUSANTO
Member Ms. BUNGA ASIH Executive Officers (officers directly 24-Jun-26 - 23-Jun-31
LASMINI responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Super Energy Tbk.
Andre Rachman
Corporate Secretary
PT Super Energy Tbk.
Gedung Equity Tower Lt. 29 Unit E SCBD Lot 9
Phone : 021 29035295, Fax : 021 29035297, superenergi.com
Sender Name Andre Rachman
Function Corporate Secretary
Date and Time 02-07-2026 10:05
Attachment 1. SK 24062026.pdf
This is an official document of PT Super Energy Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Super Energy 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
SAMMY T. S.
· Ketua
p.1 ×2
unresolved
person
RHEZA R. R.
· Anggota
p.1 ×2
unresolved
person
BUNGA ASIH
· Anggota
p.1 ×2
unresolved
person
Andre Rachman
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
222 ms
12 Sep 2026 21:55
roster read but no change could be proven
Raw output
{'announced_date': '2026-07-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Super Energy Tbk.',
'issuer_ticker': 'SURE',
'letter_number': '274/SEC/SE/VII/26',
'positions': [{'is_independent': True,
'name': 'SAMMY T. S. LALAMENTIK',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-24'},
{'is_independent': False,
'name': 'RHEZA R. R. SUSANTO',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-24'},
{'is_independent': False,
'name': 'BUNGA ASIH LASMINI',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}