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20250304_WIFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31866241.pdf

Board change Parsed WIFI

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 Nomor Surat                          030/CORSEC/SSD/III/2025

 Nama Perusahaan                      PT Solusi Sinergi Digital Tbk

 Kode Emiten                          WIFI

 Lampiran                             2

 Perihal                              Pembentukan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Pembentukan Internal Audit Perseroan yang efektif pada 28
Februari 2025 Sebagai Berikut :

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

                     Dadang Maulana                                     Ocky Octaviani Nirmala



 Demikian untuk diketahui.


 Hormat Kami,
 PT Solusi Sinergi Digital Tbk




 Yune Marketatmo

 Direktur Utama




 PT Solusi Sinergi Digital Tbk
 Fatmawati Mas Blok 328 - 329
 Telepon : (021) 7659228, Fax : (021) 7659229, www.surge.co.id



 Nama Pengirim                        Yune Marketatmo

 Jabatan                              Direktur Utama
 Tanggal dan Waktu                    04-03-2025 20:08

 Lampiran                             1. 28.02.2025 SK Direksi SSD - Unit Audit Internal.pdf


                                      2. 28.02.2025 SK Dekom SSD Unit Audit Internal.pdf


  Dokumen ini merupakan dokumen resmi PT Solusi Sinergi Digital Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Sinergi Digital Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.               030/CORSEC/SSD/III/2025

 Issuer Name                             PT Solusi Sinergi Digital Tbk

 Issuer Code                             WIFI

 Attachment                              2

 Subject                                 Formation Internal Audit


Changes of Internal Audit

Herewith we announce a Formation of Internal Audit effective on 28 February 2025 as follows :



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

                        Dadang Maulana                                      Ocky Octaviani Nirmala



Thus to be informed accordingly.


 Respectfully,
 PT Solusi Sinergi Digital Tbk




 Yune Marketatmo

 Direktur Utama




 PT Solusi Sinergi Digital Tbk
 Fatmawati Mas Blok 328 - 329
 Phone : (021) 7659228, Fax : (021) 7659229, www.surge.co.id



 Sender Name                             Yune Marketatmo

 Function                                Direktur Utama

 Date and Time                           04-03-2025 20:08

 Attachment                              1. 28.02.2025 SK Direksi SSD - Unit Audit Internal.pdf


                                         2. 28.02.2025 SK Dekom SSD Unit Audit Internal.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published4 Mar 2025
Pages2
Characters3,161
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Solusi Sinergi Digital Tbk · Nama Perusahaan p.1 ×21
linked person Dadang Maulana p.1 ×2
linked person Ocky Octaviani Nirmala p.1 ×2
linked person Yune Marketatmo · Direktur Utama p.1 ×5
unresolved person Function · Direktur Utama p.2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 168 ms 12 Sep 2026 22:53
Raw output
{'announced_date': '2025-03-04',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-02-28',
              'name': 'Ocky Octaviani Nirmala',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-02-28',
              'name': 'Dadang Maulana',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Solusi Sinergi Digital Tbk',
 'issuer_ticker': 'WIFI',
 'letter_number': '030/CORSEC/SSD/III/2025',
 'positions': [{'is_independent': False,
                'name': 'Dadang Maulana',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-02-28'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Pembentukan Internal Audit'}
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