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20260904_SOFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32145070.pdf

Board change Text extracted SOFA

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Page 1
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 Nomor Surat                          052/BOD-SEA/IX/2026

 Nama Perusahaan                      PT Solusi Environment Asia Tbk

 Kode Emiten                          SOFA

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 04
September 2026 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

                     Purniawan Medy                                     Aurora Marwah Dyah



 Demikian untuk diketahui.


 Hormat Kami,
 PT Solusi Environment Asia Tbk




 Joshua Gerry Mangkubudi

 Corporate Secretary




 PT Solusi Environment Asia Tbk
 Sequis Center Lantai 3, Unit 305, Jl. Jenderal Sudirman No. 71, Senayan,
 Telepon : 021 52907351, Fax : 021 52907351, https://www.solusienvironmentasia.



 Nama Pengirim                        Joshua Gerry Mangkubudi

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    07-09-2026 08:31

 Lampiran                             1. 20260904-SOFA-IAU-PM-f.pdf


    Dokumen ini merupakan dokumen resmi PT Solusi Environment Asia Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Environment Asia Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.

Page 2
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 Letter / Announcement No.               052/BOD-SEA/IX/2026

 Issuer Name                             PT Solusi Environment Asia Tbk

 Issuer Code                             SOFA

 Attachment                              1

 Subject                                 Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 04 September 2026 as follows :



    Chairman of the New Internal Audit Unit Name                 Chairman of the Old Internal Audit Unit Name

                        Purniawan Medy                                      Aurora Marwah Dyah



Thus to be informed accordingly.


 Respectfully,
 PT Solusi Environment Asia Tbk




 Joshua Gerry Mangkubudi

 Corporate Secretary




 PT Solusi Environment Asia Tbk
 Sequis Center Lantai 3, Unit 305, Jl. Jenderal Sudirman No. 71, Senayan,
 Phone : 021 52907351, Fax : 021 52907351, https://www.solusienvironmentasia.



 Sender Name                             Joshua Gerry Mangkubudi

 Function                                Corporate Secretary

 Date and Time                           07-09-2026 08:31

 Attachment                              1. 20260904-SOFA-IAU-PM-f.pdf


       This is an official document of PT Solusi Environment Asia Tbk that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Solusi Environment Asia Tbk is fully responsible for
                                     the information contained within this document.


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Source IDX
Size0.01 MB
Published7 Sep 2026
Pages2
Characters3,080
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Solusi Environment Asia Tbk · Nama Perusahaan p.1 ×30
linked person Aurora Marwah Dyah p.1 ×2
linked person Joshua Gerry Mangkubudi · Corporate Secretary p.1 ×5

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 0.900 190 ms 12 Sep 2026 21:37
Raw output
{'announced_date': '2026-09-07',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-09-04',
              'name': 'Aurora Marwah Dyah',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-09-04',
              'name': 'Purniawan Medy',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Solusi Environment Asia Tbk',
 'issuer_ticker': 'SOFA',
 'letter_number': '052/BOD-SEA/IX/2026',
 'positions': [{'is_independent': False,
                'name': 'Purniawan Medy',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-09-04'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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