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20260612_SKBM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100930.pdf
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Page 1
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Nomor Surat SKB-CRP-060.IM.VI.2026
Nama Perusahaan Sekar Bumi Tbk
Kode Emiten SKBM
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 10 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Andi Subroto Hadi Cahyadi Periode Ke-1
ANGGOTA Eddy Sutjahjo Eddy Sutjahjo Periode Ke-1
ANGGOTA Rachmatdi Rachmatdi Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
Sekar Bumi Tbk
Freddy Adam
Direktur
Sekar Bumi Tbk
Plaza Asia Fl. 21, Jl. Jenderal Sudirman Kav. 59, Jakarta 12190
Telepon : (021) 51401122, Fax : (021) 51401212, www.sekarbumi.com
Nama Pengirim Freddy Adam
Jabatan Direktur
Tanggal dan Waktu 12-06-2026 19:46
Lampiran 1. SKBM Perubahan Susunan Komite Audit 12062026.pdf
Dokumen ini merupakan dokumen resmi Sekar Bumi Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Sekar Bumi Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. SKB-CRP-060.IM.VI.2026
Issuer Name Sekar Bumi Tbk
Issuer Code SKBM
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 10 June 2026 as follows :
Information New Old Service Period
Head Andi Subroto Hadi Cahyadi Periode Ke-1
Member Eddy Sutjahjo Eddy Sutjahjo Periode Ke-1
Member Rachmatdi Rachmatdi Periode Ke-2
Thus to be informed accordingly.
Respectfully,
Sekar Bumi Tbk
Freddy Adam
Direktur
Sekar Bumi Tbk
Plaza Asia Fl. 21, Jl. Jenderal Sudirman Kav. 59, Jakarta 12190
Phone : (021) 51401122, Fax : (021) 51401212, www.sekarbumi.com
Sender Name Freddy Adam
Function Direktur
Date and Time 12-06-2026 19:46
Attachment 1. SKBM Perubahan Susunan Komite Audit 12062026.pdf
This is an official document of Sekar Bumi Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Sekar Bumi 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
Function
· Direktur
p.2
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confidence 0.900
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12 Sep 2026 22:10
Raw output
{'announced_date': '2026-06-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-10',
'name': 'Hadi Cahyadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-10',
'name': 'Andi Subroto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Sekar Bumi Tbk',
'issuer_ticker': 'SKBM',
'letter_number': 'SKB-CRP-060.IM.VI.2026',
'positions': [{'is_independent': False,
'name': 'Andi Subroto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-10'},
{'is_independent': False,
'name': 'Eddy Sutjahjo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-10'},
{'is_independent': False,
'name': 'Rachmatdi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}