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20260610_SOFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32099468_lamp1.pdf
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No. 025/CORSEC-SEA/VI/2026 Jakarta, 10 Juni/June 2026
Kepada Yth. / To.:
1. Otoritas Jasa Keuangan / Financial Service Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710
U.p./Attn. 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
2. PT Bursa Efek Indonesia / Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav 52-53, Jakarta 12190
U.p./Attn. Direktur Penilaian Perusahaan / Director of Corporate Assessment
Perihal: Subject:
Keterbukaan Informasi atas Perubahan Disclosure of Information on the Changes to the
Susunan Komite Audit PT Solusi Composition of the Audit Committee of PT
Environment Asia Tbk (“Perseroan”) Solusi Environment Asia Tbk (“the Company”)
Dengan hormat, Dear Sirs/Madams,
Merujuk pada: Referring to the:
1. Peraturan OJK No. 55/POJK.04/2015 1. OJK Regulation No. 55/POJK.04/2015
tertanggal 23 Desember 2015 tentang dated 23 December 2015 concerning the
Pembentukan dan Pedoman Pelaksanaan Establishment and Implementation
Kerja Komite Audit; Guidelines of the Audit Committee;
2. Peraturan OJK No. 31/POJK.04/2015 2. OJK Regulation No. 31/POJK.04/2015
tertanggal 22 Desember 2015 tentang dated 22 December 2015 concerning
Keterbukaan atas Informasi atau Fakta Disclosure of the Information or
Material oleh Emiten atau Perusahaan Material Facts by the Issuer or Public
Publik jo. Peraturan OJK No. 45 Tahun Company jo. OJK Regulation No. 45 of
2024 tentang Pengembangan dan 2024 concerning the Development and
Penguatan Emiten dan Perusahaan Strengthening of Issuer and Public
Publik; dan Company; and
3. Surat Keputusan Direksi IDX No. Kep- 3. Decree of the Board of Directors of IDX
00087/BEI/12-2025 tertanggal 12 No. Kep-00087/BEI/12-2025 dated 12
Desember 2025 tentang Perubahan December 2025 concerning the
Peraturan Nomor I-E tentang Kewajiban Amendments to Regulation Number I-E
Penyampaian Informasi; concerning Obligations to Submit
Information;
bersama ini kami sampaikan informasi bahwa: we hereby notify that:
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Nama Emiten atau Perusahaan Publik/ : PT Solusi Environment Asia Tbk
Name of the Issuer or Public Company
Bidang Usaha / Business Activity : Pengolahan mebel berbahan dasar kayu dan
produk kayu lainnya, berbahan dasar logam serta
distribusi dan penjualan mebel melalui
perusahaan anak / Processing of wood-based
furniture and other wood-based products, metal-
based furniture as well as distribution and sales
of furniture through subsidiary companies
Telepon / Telephone : +6221 52907351
Faksimili / Facsimile : +6221 52907351
Alamat surat elektronik (email) / : corsec@solusienvironmentasia.com
Electronic Mail Address
1. Tanggal kejadian / Date of Event : 10 Juni/June 2026
2. Jenis Informasi atau Fakta Material / Type : Perubahan Susunan Komite Audit Perseroan /
of material information or facts Changes to the Composition of the Company’s
Audit Committee
3. Uraian Informasi atau Fakta Material / : Berdasarkan Surat Keputusan Dewan Komisaris
Description of material information or Perseroan No. 006/BOC-SEA/VI/2026 tanggal
fact 10 Juni 2026 (“Surat Keputusan”), susunan
Komite Audit Perseroan, untuk masa jabatan
hingga 18 Desember 2030, berubah menjadi
sebagai berikut:
Pursuant to the Resolution of the Company’s
Board of Commissioners No. 006/BOC-
SEA/VI/2026 dated 10 June 2026 (“the
Resolution”), the composition of the Company’s
Audit Committee, for the period until 18
December 2030, has been changed as follows:
Sebelum/Before
Ketua/Head Djoko Hendratto
Anggota/Member Kelik Irwantono
Anggota/Member Nurrachman Hidayat
Setelah/After
Ketua/Head Djoko Hendratto
Anggota/Member Nuryana Hidayat
Anggota/Member Bagus Wahyu
Kusumonoto
4. Dampak kejadian, informasi atau fakta : Tidak ada. /
material tersebut terhadap kegiatan None.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik /
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The impact of such events, information, or
material facts on the operational
activities, legal and financial conditions,
or business continuity of the Issuer or
Public Company
Dalam hal terdapat perbedaan penafsiran In the event of any difference between
informasi yang diumumkan dalam Bahasa Inggris interpreting the information notified in English
dan Bahasa Indonesia, maka informasi yang language and Indonesian language, the
digunakan sebagai acuan adalah informasi dalam Indonesian language will be used as a reference
Bahasa Indonesia. of information.
Demikian yang dapat kami sampaikan. Atas We hereby conclude the notification letter. Thank
perhatian serta kerjasama yang diberikan, kami you for your cooperation.
ucapkan terima kasih.
Hormat kami/ Yours Sincerely,
PT Solusi Environment Asia Tbk
Joshua Gerry Mangkubudi
Sekretaris Perusahaan/Corporate Secretary
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Environment Asia Tbk
p.1 ×2
unresolved
person
Nurrachman Hidayat
· Member
p.2
unresolved
person
Bagus Wahyu
· Member
p.2
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no e-reporting cover - issuer taken from the announcement
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'event_date': None,
'issuer_name': 'PT Environment Asia Tbk',
'issuer_ticker': '',
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'fact 10 Juni 2026 (“Surat Keputusan”), susunan Komite Audit '
'Perseroan, untuk masa jabatan hingga 18 Desember 2030, berubah '
'menjadi sebagai berikut: Pursuant to the Resolution of the '
'Company’s Board of Commissioners No. 006/BOC- SEA/VI/2026 dated 10 '
'June 2026 (“the Resolution”), the composition of the Company’s '
'Audit Committee, for the period until 18 December 2030, has been '
'changed as follows: Sebelum/Before Ketua/Head Djoko Hendratto '
'Anggota/Member Kelik Irwantono Anggota/Member Nurrachman Hidayat '
'Setelah/After Ketua/Head Djoko Hendratto Anggota/Member Nuryana '
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