Back to announcement
20260617_SMBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32101571.pdf
Board change Text extracted SMBRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 000617/PP.03/EKS/10000914/SMBR/06.2026
Nama Perusahaan PT Semen Baturaja (Persero) Tbk
Kode Emiten SMBR
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Feryzal Adham Feryzal Adham Periode Ke-1
ANGGOTA M. Nur A. Birton M. Nur A. Birton Periode Ke-1
ANGGOTA Nugroho Bayu Susilo Ramza Aziz Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Semen Baturaja (Persero) Tbk
Hari Liandu
Corporate Secretary
PT Semen Baturaja (Persero) Tbk
Jl. Raya Tiga Gajah Baturaja Ogan Komering Ulu 32117
Telepon : (62) 735 320344, 320366, 320368, Fax : (62) 735 320367, www.
Nama Pengirim Hari Liandu
Jabatan Corporate Secretary
Tanggal dan Waktu 17-06-2026 11:20
Lampiran 1. Surat Perubahan Komite Audit_SIGNED.pdf
2. Perubahan Komite Audit - 2026.pdf
Dokumen ini merupakan dokumen resmi PT Semen Baturaja (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Semen Baturaja (Persero) Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 000617/PP.03/EKS/10000914/SMBR/06.2026
Issuer Name PT Semen Baturaja (Persero) Tbk
Issuer Code SMBR
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 June 2026 as follows :
Information New Old Service Period
Head Feryzal Adham Feryzal Adham Periode Ke-1
Member M. Nur A. Birton M. Nur A. Birton Periode Ke-1
Member Nugroho Bayu Susilo Ramza Aziz Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Semen Baturaja (Persero) Tbk
Hari Liandu
Corporate Secretary
PT Semen Baturaja (Persero) Tbk
Jl. Raya Tiga Gajah Baturaja Ogan Komering Ulu 32117
Phone : (62) 735 320344, 320366, 320368, Fax : (62) 735 320367, www.
Sender Name Hari Liandu
Function Corporate Secretary
Date and Time 17-06-2026 11:20
Attachment 1. Surat Perubahan Komite Audit_SIGNED.pdf
2. Perubahan Komite Audit - 2026.pdf
This is an official document of PT Semen Baturaja (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Semen Baturaja (Persero) Tbk is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hari Liandu
· Corporate Secretary
p.1 ×2
unresolved
person
Nugroho Bayu Susilo
· Member
p.2
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
122 ms
12 Sep 2026 22:09
Raw output
{'announced_date': '2026-06-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-15',
'name': 'Ramza Aziz',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-15',
'name': 'Nugroho Bayu Susilo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Semen Baturaja (Persero) Tbk',
'issuer_ticker': 'SMBR',
'letter_number': '000617/PP.03/EKS/10000914/SMBR/06.2026',
'positions': [{'is_independent': False,
'name': 'Feryzal Adham',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-15'},
{'is_independent': False,
'name': 'M. Nur A. Birton',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-15'},
{'is_independent': False,
'name': 'Nugroho Bayu Susilo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}