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20260610_SOFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32099468.pdf
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Nomor Surat 025/CORSEC-SEA/VI/2026
Nama Perusahaan PT Solusi Environment Asia Tbk
Kode Emiten SOFA
Lampiran 2
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 Djoko Hendratto Djoko Hendratto Periode Ke-1
ANGGOTA Nuryana Hidayat Kelik Irwantono Periode Ke-1
ANGGOTA Bagus Wahyu Nurrachman Hidayat Periode Ke-1
Kusumonoto
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Environment Asia Tbk
Joshua Gerry Mangkubudi
Corporate Secretary
PT Solusi Environment Asia Tbk
Sequis Center Lantai 3, Unit 305, Jl. Jenderal Sudirman No. 71, Senayan,
Telepon : 021 52907351, Fax : 021 52907351, www.boston-industries.com
Nama Pengirim Joshua Gerry Mangkubudi
Jabatan Corporate Secretary
Tanggal dan Waktu 10-06-2026 08:44
Lampiran 1. 260610-SEA-KI Perubahan Susunan KA-f.pdf
2. 206010-SEA-SK BOC-Perubahan KA-f.pdf
Dokumen ini merupakan dokumen resmi PT Solusi Environment Asia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Environment Asia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 025/CORSEC-SEA/VI/2026
Issuer Name PT Solusi Environment Asia Tbk
Issuer Code SOFA
Attachment 2
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 Djoko Hendratto Djoko Hendratto Periode Ke-1
Member Nuryana Hidayat Kelik Irwantono Periode Ke-1
Member Bagus Wahyu Kusumonoto Nurrachman Hidayat Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Solusi Environment Asia Tbk
Joshua Gerry Mangkubudi
Corporate Secretary
PT Solusi Environment Asia Tbk
Sequis Center Lantai 3, Unit 305, Jl. Jenderal Sudirman No. 71, Senayan,
Phone : 021 52907351, Fax : 021 52907351, www.boston-industries.com
Sender Name Joshua Gerry Mangkubudi
Function Corporate Secretary
Date and Time 10-06-2026 08:44
Attachment 1. 260610-SEA-KI Perubahan Susunan KA-f.pdf
2. 206010-SEA-SK BOC-Perubahan KA-f.pdf
This is an official document of PT Solusi Environment Asia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Solusi Environment Asia 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
Bagus Wahyu Kusumonoto
· Member
p.2
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confidence 0.900
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12 Sep 2026 22:12
Raw output
{'announced_date': '2026-06-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-10',
'name': 'Kelik Irwantono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-10',
'name': 'Nuryana Hidayat',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-10',
'name': 'Nurrachman Hidayat',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-10',
'name': 'Bagus Wahyu Kusumonoto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Solusi Environment Asia Tbk',
'issuer_ticker': 'SOFA',
'letter_number': '025/CORSEC-SEA/VI/2026',
'positions': [{'is_independent': False,
'name': 'Djoko Hendratto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-10'},
{'is_independent': False,
'name': 'Nuryana Hidayat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-10'},
{'is_independent': False,
'name': 'Bagus Wahyu Kusumonoto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}