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20260702_SURE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107513.pdf
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Nomor Surat 273/SEC/SE/V/26
Nama Perusahaan PT Super Energy Tbk.
Kode Emiten SURE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA SAMMY T. S. SAMMY T. S. Periode Ke-2
LALAMENTIK LALAMENTIK
ANGGOTA ADINDA UTAMI SYAEFUDIN Periode Ke-1
RAMADHANY
ANGGOTA CHATRA FRINANDA DEWI INTAN Periode Ke-1
SITOMPUL SYAEFUDIN
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 09:57
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. 273/SEC/SE/V/26
Issuer Name PT Super Energy Tbk.
Issuer Code SURE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 June 2026 as follows :
Information New Old Service Period
Head SAMMY T. S. LALAMENTIK SAMMY T. S. Periode Ke-2
LALAMENTIK
Member ADINDA UTAMI SYAEFUDIN Periode Ke-1
RAMADHANY
Member CHATRA FRINANDA DEWI INTAN SYAEFUDIN Periode Ke-1
SITOMPUL
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 09:57
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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Andre Rachman
· Corporate Secretary
p.1 ×2
unresolved
person
ADINDA UTAMI
· Member
p.2
unresolved
person
CHATRA FRINANDA
· Member
p.2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 21:55
Raw output
{'announced_date': '2026-07-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-24',
'name': 'SYAEFUDIN',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-24',
'name': 'ADINDA UTAMI RAMADHANY',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-24',
'name': 'DEWI INTAN SYAEFUDIN',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-24',
'name': 'CHATRA FRINANDA SITOMPUL',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Super Energy Tbk.',
'issuer_ticker': 'SURE',
'letter_number': '273/SEC/SE/V/26',
'positions': [{'is_independent': False,
'name': 'SAMMY T. S. LALAMENTIK',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-24'},
{'is_independent': False,
'name': 'ADINDA UTAMI RAMADHANY',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-24'},
{'is_independent': False,
'name': 'CHATRA FRINANDA SITOMPUL',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}