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20260626_OLIV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32104818.pdf
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Nomor Surat 2606202601/BOC/OMSS/VI/2026
Nama Perusahaan PT Oscar Mitra Sukses Sejahtera Tbk
Kode Emiten OLIV
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Christiandi Djaya Sandra Perkasa Periode Ke-1
Suryana
ANGGOTA Angela Claresta Foek, Henrika Cici Sinaga Periode Ke-1
S.H., M.H.
ANGGOTA Adriani Adriani Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Oscar Mitra Sukses Sejahtera Tbk
Stevany Putri
Corporate secretary
PT Oscar Mitra Sukses Sejahtera Tbk
Jl. Otista Raya No. 33, Jakarta Timur, Indonesia
Telepon : +6281110088867, Fax : -, www.oscarmitrasuksessejahtera.com
Nama Pengirim Stevany Putri
Jabatan Corporate secretary
Tanggal dan Waktu 26-06-2026 12:25
Lampiran 1. 2606202601-BOC-OMSS-VI-2026_SK KOMITE AUDIT.pdf
2. 2606202601-BOD-OMSS-VI-2026_LAP KOMITE AUDIT.pdf
Dokumen ini merupakan dokumen resmi PT Oscar Mitra Sukses Sejahtera Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Oscar Mitra Sukses Sejahtera Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 2606202601/BOC/OMSS/VI/2026
Issuer Name PT Oscar Mitra Sukses Sejahtera Tbk
Issuer Code OLIV
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 June 2026 as follows :
Information New Old Service Period
Head Christiandi Djaya Suryana Sandra Perkasa Periode Ke-1
Member Angela Claresta Foek, S.H., Henrika Cici Sinaga Periode Ke-1
M.H.
Member Adriani Adriani Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Oscar Mitra Sukses Sejahtera Tbk
Stevany Putri
Corporate secretary
PT Oscar Mitra Sukses Sejahtera Tbk
Jl. Otista Raya No. 33, Jakarta Timur, Indonesia
Phone : +6281110088867, Fax : -, www.oscarmitrasuksessejahtera.com
Sender Name Stevany Putri
Function Corporate secretary
Date and Time 26-06-2026 12:25
Attachment 1. 2606202601-BOC-OMSS-VI-2026_SK KOMITE AUDIT.pdf
2. 2606202601-BOD-OMSS-VI-2026_LAP KOMITE AUDIT.pdf
This is an official document of PT Oscar Mitra Sukses Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Oscar Mitra Sukses Sejahtera 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
Angela Claresta Foek
· Member
p.2
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-26',
'name': 'Sandra Perkasa',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-26',
'name': 'Christiandi Djaya Suryana',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-26',
'name': 'Henrika Cici Sinaga',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-26',
'name': 'Angela Claresta Foek, S.H., M.H.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Oscar Mitra Sukses Sejahtera Tbk',
'issuer_ticker': 'OLIV',
'letter_number': '2606202601/BOC/OMSS/VI/2026',
'positions': [{'is_independent': False,
'name': 'Christiandi Djaya Suryana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-26'},
{'is_independent': False,
'name': 'Angela Claresta Foek, S.H., M.H.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-26'},
{'is_independent': False,
'name': 'Adriani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}