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20241031_INET_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31751246.pdf
Board change Parsed INETSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 126/INET-OJK/X/2024
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 31 Oktober
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Cahyana Ahamadjayadi Cahyana Periode Ke-2
Ahamadjayadi
ANGGOTA Anton Himan Anton Himan Periode Ke-2
ANGGOTA Fathurrizal Zuhry Muwardi Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: No. 002/SK/SINERGY//X.2024 , tanggal SK Dewan
Komisaris: 10 Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://siapnetworks.co.id/ 31 Oktober 2024
Demikian untuk diketahui.
Hormat Kami,
PT Sinergi Inti Andalan Prima Tbk.
Bayu Satrio
Direktur
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 Bayu Satrio
Jabatan Direktur
Tanggal dan Waktu 31-10-2024 09:57
Page 2
Lampiran 1. SK Perubahan Komite Audit_INET_2024.pdf
2. Surat Perubahan Komite Audit INET.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 3
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Letter / Announcement No. 126/INET-OJK/X/2024
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 31 October 2024 as follows :
Information New Old Service Period
Head Cahyana Ahamadjayadi Cahyana Ahamadjayadi Periode Ke-2
Member Anton Himan Anton Himan Periode Ke-2
Member Fathurrizal Zuhry Muwardi Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated No.
002/SK/SINERGY//X.2024 , Decree of the Board of Commissioners Number: 10 Oktober 2024
The information referred to above has been published on the Company's Website at nature
https://siapnetworks.co.id/31 Oktober 2024
Thus to be informed accordingly.
Respectfully,
PT Sinergi Inti Andalan Prima Tbk.
Bayu Satrio
Direktur
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 Bayu Satrio
Function Direktur
Date and Time 31-10-2024 09:57
Attachment 1. SK Perubahan Komite Audit_INET_2024.pdf
2. Surat Perubahan Komite Audit INET.pdf
Page 4
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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Bayu Satrio
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:56
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-10-31',
'name': 'Muwardi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-31',
'name': 'Fathurrizal Zuhry',
'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': '126/INET-OJK/X/2024',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'started_at': '2024-10-31'},
{'is_independent': False,
'name': 'Anton Himan',
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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