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20241031_INET_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31751246_lamp2.pdf

Board change Needs review INET

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Page 1
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                                                              Jakarta, 31 Oktober 2024

Nomor         :125/INET-BEI/X/2024



Kepada Yth.
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2- 4 Jakarta 10710

Attn      : Kepala Eksekutif Pengawas Pasar Modal
Perihal    : Pemberitahuan Perubahan Susunan Komite Audit PT Sinergi Inti Andalan Prima Tbk.



Dengan Hormat,
Merujuk pada Peraturan Otoritas Jasa Keuangan No.55/POJK.04/2015 tentang Pembentukan
danPedoman Pelaksanaan Kerja Komite Audit dan Peraturan PT Bursa Efek Indonesia No.I-E
tentang Kewajiban Penyampaian Informasi, PT Sinergi Inti Andalan Prima Tbk (“Perseroan”)
dengan ini menyampaikan bahwa Perseroan telah mengubah susunan Komite Audit menjadi seperti
berikut :



Ketua         : Dr. Ir. Cahyana Ahmad Jayadi
Anggota       : Anton Hilman
Anggota       : Fathurrizal Zuhry

Demikian Informasi yang dapat Kami sampaikan, atas Perhatian serta Kerjasamanya Kami ucapkan
terima kasih



Hormat Kami,
PT Sinergi Inti Andalan Prima Tbk

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Size0.13 MB
Published31 Oct 2024
Pages1
Characters1,043
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Sinergi Inti Andalan Prima Tbk. p.1 ×8
linked person Anton Hilman p.1
linked person Fathurrizal Zuhry p.1
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1
possible person Dr. Ir. Cahyana Ahmad Jayadi p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Partial confidence 0.400 151 ms 12 Sep 2026 22:56

no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven

Raw output
{'announced_date': '2024-10-31',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Sinergi Inti Andalan Prima Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [{'is_independent': False,
                'name': 'Dr. Ir. Cahyana Ahmad Jayadi',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT Sinergi Inti Andalan Prima Tbk: '
                            'Ketua',
                'started_at': None},
               {'is_independent': False,
                'name': 'Anton Hilman',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT Sinergi Inti Andalan Prima Tbk: '
                            'Anggota',
                'started_at': None},
               {'is_independent': False,
                'name': 'Fathurrizal Zuhry',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT Sinergi Inti Andalan Prima Tbk: '
                            'Anggota',
                'started_at': None}],
 'source_shape': 'ROSTER',
 'subject': 'Pemberitahuan Perubahan Susunan Komite Audit PT Sinergi Inti '
            'Andalan Prima Tbk.'}
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