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20241028_SBMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31749844.pdf
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Extracted text 4
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Nomor Surat 071/CS-SBMA/SK/IX/2024.
Nama Perusahaan PT Surya Biru Murni Acetylene Tbk
Kode Emiten SBMA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 September
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA M. Slamet Brotosiswoyo M. Slamet Periode Lainnya
Brotosiswoyo
ANGGOTA Maurice Ganda Gilbert Finrely Periode Ke-1
Nainggolan
ANGGOTA Daisy Erna Simanjuntak Daisy Erna Periode Lainnya
Simanjuntak
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 037/KOM-SBMA/SK/IX/2024 , tanggal SK Dewan
Komisaris: 21 September 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.suryabiru.co.id
23 September 2024
Demikian untuk diketahui.
Hormat Kami,
PT Surya Biru Murni Acetylene Tbk
Mazdauli Siringoringo
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Jl. Jend. Sudirman No. 5-6, RT 016
Telepon : +62542 733600, Fax : , www.suryabirumurni.co.id
Nama Pengirim Mazdauli Siringoringo
Jabatan Corporate Secretary
Tanggal dan Waktu 28-10-2024 10:29
Page 2
Lampiran 1. 037 SK - Surat Keputusan Komite Audit (2).pdf
2. 071 SK - Laporan Informasi PT SBMA 230924 (1).pdf
Dokumen ini merupakan dokumen resmi PT Surya Biru Murni Acetylene Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Biru Murni Acetylene Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 071/CS-SBMA/SK/IX/2024.
Issuer Name PT Surya Biru Murni Acetylene Tbk
Issuer Code SBMA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 September 2024 as follows :
Information New Old Service Period
Head M. Slamet Brotosiswoyo M. Slamet Brotosiswoyo Periode Lainnya
Member Maurice Ganda Nainggolan Gilbert Finrely Periode Ke-1
Member Daisy Erna Simanjuntak Daisy Erna Simanjuntak Periode Lainnya
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 037/KOM-
SBMA/SK/IX/2024, Decree of the Board of Commissioners Number: 21 September 2024
The information referred to above has been published on the Company's Website at nature
www.suryabiru.co.id23 September 2024
Thus to be informed accordingly.
Respectfully,
PT Surya Biru Murni Acetylene Tbk
Mazdauli Siringoringo
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Jl. Jend. Sudirman No. 5-6, RT 016
Phone : +62542 733600, Fax : , www.suryabirumurni.co.id
Sender Name Mazdauli Siringoringo
Function Corporate Secretary
Date and Time 28-10-2024 10:29
Attachment 1. 037 SK - Surat Keputusan Komite Audit (2).pdf
2. 071 SK - Laporan Informasi PT SBMA 230924 (1).pdf
Page 4
This is an official document of PT Surya Biru Murni Acetylene Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Surya Biru Murni Acetylene Tbk is fully responsible
for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
PT SBMA
p.2 ×2
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Raw output
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'effective_date': '2024-09-21',
'name': 'Gilbert Finrely',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-21',
'name': 'Maurice Ganda Nainggolan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Surya Biru Murni Acetylene Tbk',
'issuer_ticker': 'SBMA',
'letter_number': '071/CS-SBMA/SK/IX/2024.',
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