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20250314_SKRN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31868861.pdf

Board change Parsed SKRN

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 Nomor Surat                          024/SMU-DIR/III/2025

 Nama Perusahaan                      PT Superkrane Mitra Utama Tbk

 Kode Emiten                          SKRN

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 17 Maret
2025 Sebagai Berikut :

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

                Sukma Hari Prasetyanto                                    Akhmad Baihakky



 Demikian untuk diketahui.


 Hormat Kami,
 PT Superkrane Mitra Utama Tbk




 Eddy Gunawin

 Corporate Secretary




 PT Superkrane Mitra Utama Tbk
  Jl. Raya Cakung Cilincing No. 9B, Jakarta Utara 14130 Indonesia
 Telepon : (021) 441 3455 , Fax : (021) 441 8290 , www.superkrane.com



 Nama Pengirim                        Eddy Gunawin

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    18-03-2025 14:55

 Lampiran                             1. 250317 Update Piagam Unit Audit Internal SKRN.pdf


    Dokumen ini merupakan dokumen resmi PT Superkrane Mitra Utama Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Superkrane Mitra Utama Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            024/SMU-DIR/III/2025

 Issuer Name                          PT Superkrane Mitra Utama Tbk

 Issuer Code                          SKRN

 Attachment                           1

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 17 March 2025 as follows :



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

                 Sukma Hari Prasetyanto                                    Akhmad Baihakky



Thus to be informed accordingly.


 Respectfully,
 PT Superkrane Mitra Utama Tbk




 Eddy Gunawin

 Corporate Secretary




 PT Superkrane Mitra Utama Tbk
  Jl. Raya Cakung Cilincing No. 9B, Jakarta Utara 14130 Indonesia
 Phone : (021) 441 3455 , Fax : (021) 441 8290 , www.superkrane.com



 Sender Name                          Eddy Gunawin

 Function                             Corporate Secretary

 Date and Time                        18-03-2025 14:55

 Attachment                          1. 250317 Update Piagam Unit Audit Internal SKRN.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published18 Mar 2025
Pages2
Characters2,992
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Superkrane Mitra Utama Tbk · Nama Perusahaan p.1 ×30
linked person Sukma Hari Prasetyanto p.1 ×2
linked person Akhmad Baihakky p.1 ×2
unresolved person Eddy Gunawin · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 185 ms 12 Sep 2026 22:52
Raw output
{'announced_date': '2025-03-18',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-03-17',
              'name': 'Akhmad Baihakky',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-03-17',
              'name': 'Sukma Hari Prasetyanto',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Superkrane Mitra Utama Tbk',
 'issuer_ticker': 'SKRN',
 'letter_number': '024/SMU-DIR/III/2025',
 'positions': [{'is_independent': False,
                'name': 'Sukma Hari Prasetyanto',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-03-17'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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