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20260626_OLIV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32104818_lamp2.pdf
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PT Oscar Mitra Sukses Sejahtera Tbk
www.oscarmitrasuksessejahtera.com
No. 2606202601/BOD/OMSSI!VI/2026
Kepada Yth. / To.:
Jakarta, 26 Juni 2026
Otoritas Jasa Keuangan / Financial Service Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
U.p./Attnd.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan / Chief Executive of Capital Market, Financial Derivaties,
and Carbon Exchange Supervisory of the Financial Services Authority
Perihal: Laporan Perubahan Komite Audit
PT Oscar Mitra Sukses Sejahtera Tbk
("Perseroan")
Dengan hormat,
Merujuk pada:
1. Peraturan OJK No. 55/POJK.04/2015
tentang Pembentukan dan Pedoman
Pelaksanaan Kerja Komite Audit ("POJK
No. 55/2015"), dan
. Surat Dewan Komisaris
Perseroan No.
2606202601/BOC/OMSSIVI/2026 tanggal
26 Juni 2026 tentang Pemberhentian dan
Pengangkatan Komite Audit PT Oscar
Mitra Sukses Sejahtera Tbk,
Keputusan
bersama ini Perseroan memberitahukan bahwa
efektif sejak ditetapkan Surat Keputusan Dewan
Komisaris PT Oscar Mitra Sukses Sejahtera Tbk,
Nomor: 2606202601/BOC/OMSS/VI/2026
tertanggal 26 Juni 2026, dimana susunan Komite
Audit akan berubah menjadi sebagai berikut:
Re: Report on Change of Audit Committee of
PT Oscar Mitra Sukses Sejahtera Tbk
("Company")
Dear Sir,
Referring to the:
1. OJK Regulation No. 55/POJK.04/2015
concerning Establishment and Work
Implementation Guidelines of the Audit
Committee (“POJK No. 55/2015"): and
Decree of the Board of Commissioners of
the Company No.
2606202601/BOC/OMSS/VI/2026 — dated
26 June 2026 regarding the Dismissal and
Appointment of the Audit Committee of PT
Oscar Mitra Sukses Sejahtera Tbk,
Herewith Company hereby notifies that,
effective as of the issuance of the Resolution of
the Board of Commissioners of PT Oscar Mitra
Sukses Sejahtera Tbk No.
2606202601/BOC/OMSS/VI/2026 dated 26
June 2026, the composition of the Audit
Committee shall be changed as follows:
Alamat
Email
Phone
JI. Otista Raya No.33, Kecamatan Jatinegara
Kota Jakarta Timur 13330 - Indonesia
corsec@oscarmitra.com
462811 1008 8867
Alamat
Email
Phone : 462811 1008 8867
Jl. Raya Semplak No.60 Semplak Raya, Semplak,
West Bogor, Bogor Barat, West Java, 16114
corsec@oscarmitra.com
Alamat : Komplek pergudangan BIZ2 POIN, Jl.
Email
Phone
: torsec@oscarmitra.com
1 462811 1008 8867
Dubai,
No,12, Kec. Cikupa, Tangerang, Banten, 15710
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PT Oscar Mitra Sukses Sejahtera Tbk LY www.oscarmitrasuksessejahtera.com Jabatan Baru Lama Title New Initial Ketua Lana mi Head of Audit Committee Christiandi Djaya Suryana Sandra Perkasa Henrika Cici Di i Anggota Angela Claresta Foek eni a Cici Dormian Member Sinaga psp Adriani Adriani Dalam hal terdapat perbedaan penafsiran informasi yang diumumkan dalam Bahasa Inggris dan Bahasa Indonesia, maka informasi yang digunakan sebagai acuan adalah informasi dalam Bahasa Indonesia. Demikian yang dapat kami sampaikan. Atas perhatian serta kerjasama yang diberikan, kami ucapkan terima kasih. Hormat kami, / Yours Sincerely, PT Oscar Mitra Sukses Sejahtera Tbk Direktur Utama / President Director In the event there is any difference between interpreting the information notified in English language and Indonesian language, the Indonesian language will be used as a reference of information. Thus, we convey. We thank you for your attention. Alamat Email Phone JI. Otista Raya No.33, Kecamatan Jatinegara Alamat Kota Jakarta Timur 13330 - Indonesia : torsec@oscarmitra.com 462811 1008 8867 Email Phone JI. Raya Semplak No.60 Semplak Raya, Semplak, West Bogor, Bogor Barat, West Java, 16114 corsec@oscarmitra.com 162811 1008 8867 Alamat Email Phone corsec@oscarmitra.com 462811 1008 8867 Komplek pergudangan BIZ2 POIN, Jl. Dubai, No,12, Kec. Cikupa, Tangerang, Banten, 15710
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