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20260630_SIPD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106223.pdf
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Nomor Surat 055/Corp-CS-K/VI/26
Nama Perusahaan PT Sreeya Sewu Indonesia Tbk
Kode Emiten SIPD
Lampiran 3
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Theo Lekatompessy Theo Lekatompessy Periode Ke-2
ANGGOTA Lita Suprianto Lita Suprianto Periode Ke-2
ANGGOTA Aria Kanaka Aria Kanaka Periode Ke-2
ANGGOTA Sungkono Sadikin Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Sreeya Sewu Indonesia Tbk
Natanael Yuyun Suryadi
DIREKTUR DAN CORPORATE SECRETARY
PT Sreeya Sewu Indonesia Tbk
Sequis Tower, Lantai 40, Jl. Jenderal Sudirman Kav.71, Jakarta Selatan, 12190
Telepon : 021-50991599, Fax : 021-27083636, www.sreeyasewu.com
Nama Pengirim Natanael Yuyun Suryadi
Jabatan DIREKTUR DAN CORPORATE SECRETARY
Tanggal dan Waktu 30-06-2026 13:12
Lampiran 1. 2026 -Surat Pengantar.pdf
2. 2026 -SK Perubahan Anggota Komite Audit.pdf
3. 2026 -Surat Pernyataan Independensi.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Sreeya Sewu Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sreeya Sewu Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 055/Corp-CS-K/VI/26
Issuer Name PT Sreeya Sewu Indonesia Tbk
Issuer Code SIPD
Attachment 3
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 June 2026 as follows :
Information New Old Service Period
Head Theo Lekatompessy Theo Lekatompessy Periode Ke-2
Member Lita Suprianto Lita Suprianto Periode Ke-2
Member Aria Kanaka Aria Kanaka Periode Ke-2
Member Sungkono Sadikin Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Sreeya Sewu Indonesia Tbk
Natanael Yuyun Suryadi
DIREKTUR DAN CORPORATE SECRETARY
PT Sreeya Sewu Indonesia Tbk
Sequis Tower, Lantai 40, Jl. Jenderal Sudirman Kav.71, Jakarta Selatan, 12190
Phone : 021-50991599, Fax : 021-27083636, www.sreeyasewu.com
Sender Name Natanael Yuyun Suryadi
Function DIREKTUR DAN CORPORATE SECRETARY
Date and Time 30-06-2026 13:12
Attachment 1. 2026 -Surat Pengantar.pdf
2. 2026 -SK Perubahan Anggota Komite Audit.pdf
3. 2026 -Surat Pernyataan Independensi.pdf
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This is an official document of PT Sreeya Sewu Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sreeya Sewu Indonesia Tbk is fully responsible for
the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lita Suprianto
· Member
p.3
unresolved
person
Function
· DIREKTUR
p.3
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12 Sep 2026 21:59
Raw output
{'announced_date': '2026-06-30',
'changes': [{'change_type': 'IN',
'effective_date': '2026-06-29',
'name': 'Sungkono Sadikin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sreeya Sewu Indonesia Tbk',
'issuer_ticker': 'SIPD',
'letter_number': '055/Corp-CS-K/VI/26',
'positions': [{'is_independent': False,
'name': 'Theo Lekatompessy',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-29'},
{'is_independent': False,
'name': 'Lita Suprianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-29'},
{'is_independent': False,
'name': 'Aria Kanaka',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-29'},
{'is_independent': False,
'name': 'Sungkono Sadikin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}