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20260702_SURE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107513_lamp1.pdf
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SUPER SURAT KEPUTUSAN DEWAN KOMISARIS No.: 258/KOM/SE/VI/26 TENTANG PEMBERHENTIAN DAN PERUBAHAN ANGGOTA KOMITE AUDIT DAN ANGGOTA KOMITE NOMINASI DAN REMUNERASI PT SUPER ENERGY TBK. (“Perseroan”) Merujuk: 1) Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit: Piagam Komite Audit Perseroan, Peraturan Otoritas Jasa Keuangan Nomor 34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik, Piagam Komite Nominasi dan Remunerasi Perseroan: dan Pasal 22.17 Anggaran Dasar Perseroan. 2) 3) 5) 5) Dengan ini Dewan Komisaris memutuskan keputusan sebagai berikut: 1. Memberhentikan Dewi Intan Permatasari dan Syaefudin dari jabatannya selaku Anggota Komite Audit Perseroan, yang berlaku sejak tanggal keputusan ini. 2. Mengangkat Adinda Utami Ramdhany dan Chatra Frinanda Sitompul selaku Anggota Komite Audit Perseroan, yang berlaku sejak tanggal keputusan ini 3. Mengangkat kembali seluruh Anggota Komite Audit Perseroan, yang berlaku efektif sejak tanggal keputusan ini dan akan berakhir pada tanggal 23 Juni 2031. 9 ENERGY BOARD OF COMMISSIONERS DECREE No.: 258/KOM/SE/VI/26 REGARDING DISMISSAL AND CHANGE OF MEMBER OF AUDIT COMMITTEE AND MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE PT SUPER ENERGY TBK. (the “Company”) Referring to: 1) Financial Services Authority Regulation No. 55/POJK.04/2015 regarding the Forming and Guidelines of Work of the Audit Committee, Audit Committee Charter of the Company, Financial Services Authority Regulation No. 34/POJK.04/2014 regarding Nomination and Remuneration Committee of Issuer or Public Company, Nomination and Remuneration Committee Charter of the Company, and Article 22.17 of the Articles of Association of the Company. 2) 3) 4 5) the Board of Commissioners hereby resolved to a resolution as follows: 1. Dismiss Dewi Intan Permatasari and Syaefudin from their position as a Members of the Company's Audit Committee, which shall become effective as of the date of this resolution. 2. Appoint Adinda Utami Ramdhany and Chatra Frinanda Sitompul as a Members of the Company's Audit Committee, which shall become effective as of the date of this resolution 3. Reappoint all members of the Company's Audit Committee, which shall become effective as of the date of this resolution, and shall terminate on 23 June 2031. PT SUPER ENERGY Tbk. Eguity Tower, 29" Floor Unit E Sudirman Central Business Distric (SCBD) Lot 9 JI. Jend. Sudirman Kav. 52-53 Jakarta 12190 Telephone : (62-21) 29035295 (Hunting), Fax : (62-21) 29035297 www.superenergy.co.id
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9 SUPER() ENERGY Sehingga dengan demikian susunan anggota Komite Audit Perseroan menjadi sebagai berikut: - Ketua Komite Audit: Sammy T.S. Lalamentik, - Anggota Komite Audit: Adinda Utami Ramdhany, dan - Anggota Komite Audit: Chatra Frinanda Sitompul. 4. Memberhentikan dan mengangkat kembali seluruh Anggota Komite Nominasi dan Remunerasi Perseroan, yang berlaku efektif sejak tanggal keputusan ini dan akan berakhir pada tanggal 23 Juni 2031. Sehingga dengan demikian susunan Anggota Komite Nominasi dan Remunerasi Perseroan menjadi sebagai berikut: - Ketua Komite — Nominasi dan Remunerasi: Sammy T.S. Lalamentik, - Anggota Komite Nominasi dan Remunerasi: Rheza R. R. Susanto, dan - Anggota Komite Nominasi dan Remunerasi: Bunga Asih Lasmini. 5. Mengesahkan pengangkatan kembali Ferry Bella Meiyani selaku Kepala Unit Audit Internal Perseroan berdasarkan Surat Keputusan Direksi No. 255/DIR/SE/VI/26 tanggal 23 Juni 2026 tentang Pemberhentian dan Pengangkatan Kembali Kepala Unit Audit Internal Perseroan. 6. Keputusan ini berlaku sejak tanggal 24 Juni 2026. Hal-hal yang menyangkut tugas dan tanggung jawab serta wewenang Anggota Komite Audit dan Anggota Komite Nominasi dan Remunerasi Perseroan akan mengacu kepada dengan Piagam Komite Audit Perseroan dan Piagam Komite Therefore, the member of the Audit Committee of the Company shall become as follows: - Chairman of the Audit Committee: Sammy T.S. Lalamentik, - Member of the Audit Committee: Adinda Utami Ramdhany, and - Member of the Audit Committee: Chatra Frinanda Sitompul. 4. Dismiss and reappoint all members of the Company's Nomination and Remuneration Committee, which shall become effective as of the date of this resolution, and shall terminate on 23 June 2031. Therefore, the Member of the Nomination and Remuneration Committee of the Company shall become as follows: - Chairman of the Nomination and Remuneration Committee: Sammy T.S Lalamentik: - Member of the Nomination and Remuneration Committee of the Company: Rheza R. R. Susanto, and - Member of the Nomination and Remuneration Committee of the Company: Bunga Asih Lasmini. 5. To approve the reappointment of Ferry Bella Meiyani as Head of Internal Audit of the Company, persuant to Board of Director Decree No. 255/DIR/SE/VI/26 dated 23 June 2026 regarding Dismissal and Reappointment of Head of Internal Audit of the Company. 6. This Resolution shall be effective as of 24 June 2026. Matters in relation to the assignment and responsibilities as well as authorities of Member of Audit Committee and Member of The Nomination and Remuneration Committee of the Company will be referring to the Audit PT SUPER ENERGY Tbk. 2 Eguity Tower, 29" Floor Unit E Sudirman Central Business Distric (SCBD) Lot 9 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Telephone : (62-21) 29035295 (Hunting), Fax : (62-21) 29035297 www.superenergy.co.id
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senen Nominasi dan Remunerasi Perseroan dan peraturan perundang-undangan yang berlaku. Keputusan ini ditandatangani dalam Bahasa Inggris dan Bahasa Indonesia. Dalam hal terdapat ketidaksesuaian antara versi Bahasa Indonesia dan versi Bahasa Inggris, versi Bahasa Indonesia yang akan berlaku. Surat Keputusan ini berlaku sejak ditetapkan dan apabila di kemudian hari terdapat kekeliruan dalam Surat Keputusan ini, maka diadakan perubahan dan/atau perbaikan sebagaimana mestinya. Committee Charter of the Company and Nomination and Remuneration Committee Charter of the Company and the prevailing laws and regulations. This Resolution is signed in English and Indonesian language bilingual form. In the event of inconsistency between the Indonesian language version and the English version, the Indonesian version shall prevail. This Decree shall come into force as of the date of the stipulation and if there is any mistake in this Decree, there shall be an amendment and/or correction as it should be. Jakarta, 24 Juni 2026 PT SUPER ENERGY Tbk. Dewan Komisaris Rheza R. R. Susanti Komisaris Utama / President Commissioner aa 4 ko G GIE KA Tomomasa Nishimura Komisaris / Commissioner NP Sammy T. S. Lalamentik Komisaris Independent / Independent Commissioner PT SUPER ENERGY Tbk. Eguity Tower, 29" Floor Unit E Sudirman Central Business Distric (SCBD) Lot 9 JI. Jend. Sudirman Kav. 52-53 Jakarta 12190 Telephone : (62-21) 29035295 (Hunting), Fax : (62-21) 29035297 www.superenergy.co.id
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Chatra Frinanda Sitompul
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