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20260610_INET_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32099691.pdf
Board change Text extracted INETSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 103/INET-BEI/VI/2026
Nama Perusahaan PT Sinergi Inti Andalan Prima Tbk.
Kode Emiten INET
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 08 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Cahyana Ahamadjayadi Cahyana Periode Ke-1
Ahamadjayadi
ANGGOTA Jaen Jumantoro Tongam Lumban Periode Ke-1
Tobing
ANGGOTA Fathurrizal Zuhry Fathurrizal Zuhry Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Sinergi Inti Andalan Prima Tbk.
Arki Rifazka
Senior Vice President Corporate Secretary
PT Sinergi Inti Andalan Prima Tbk.
Gedung Cyber 1 Lantai 10, Jl. Kuningan Barat No.8, Jakarta Selatan 12710
Telepon : 021-5265943/5835854, Fax : , www.siapnetworks.co.id
Nama Pengirim Arki Rifazka
Jabatan Senior Vice President Corporate Secretary
Tanggal dan Waktu 10-06-2026 14:38
Lampiran 1. Surat Perubahan Komite Audit INET_2026 .pdf
2. SK- Susunan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Sinergi Inti Andalan Prima Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinergi Inti Andalan Prima Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 103/INET-BEI/VI/2026
Issuer Name PT Sinergi Inti Andalan Prima Tbk.
Issuer Code INET
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 08 June 2026 as follows :
Information New Old Service Period
Head Cahyana Ahamadjayadi Cahyana Ahamadjayadi Periode Ke-1
Member Jaen Jumantoro Tongam Lumban Tobing Periode Ke-1
Member Fathurrizal Zuhry Fathurrizal Zuhry Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Sinergi Inti Andalan Prima Tbk.
Arki Rifazka
Senior Vice President Corporate Secretary
PT Sinergi Inti Andalan Prima Tbk.
Gedung Cyber 1 Lantai 10, Jl. Kuningan Barat No.8, Jakarta Selatan 12710
Phone : 021-5265943/5835854, Fax : , www.siapnetworks.co.id
Sender Name Arki Rifazka
Function Senior Vice President Corporate Secretary
Date and Time 10-06-2026 14:38
Attachment 1. Surat Perubahan Komite Audit INET_2026 .pdf
2. SK- Susunan Komite Audit.pdf
This is an official document of PT Sinergi Inti Andalan Prima Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sinergi Inti Andalan Prima 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
Arki Rifazka
· Senior Vice President Corporate Secretary
p.1 ×2
unresolved
person
Jaen Jumantoro
· 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
176 ms
12 Sep 2026 22:12
Raw output
{'announced_date': '2026-06-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-08',
'name': 'Tongam Lumban Tobing',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-08',
'name': 'Jaen Jumantoro',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sinergi Inti Andalan Prima Tbk.',
'issuer_ticker': 'INET',
'letter_number': '103/INET-BEI/VI/2026',
'positions': [{'is_independent': False,
'name': 'Cahyana Ahamadjayadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-08'},
{'is_independent': False,
'name': 'Jaen Jumantoro',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-08'},
{'is_independent': False,
'name': 'Fathurrizal Zuhry',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}