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20241003_SRIL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31731502.pdf
Board change Parsed SRILSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 001/CoS/X/2024/SRIL..
Nama Perusahaan PT Sri Rejeki Isman Tbk
Kode Emiten SRIL
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 September
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Megawati B. Lukminto Prof. Dr. Ir. Periode Ke-1
Sudjarwadi, M.Eng,
Ph.D
ANGGOTA Mira Christina Setiady Supartodi Periode Ke-1
ANGGOTA Manish Rakheca Sri Saptono Basuki Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK-DKOM/002/SR8/IX/2024 , tanggal SK Dewan
Komisaris: 30 September 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.sritex.co.id 03
Oktober 2024
Demikian untuk diketahui.
Hormat Kami,
PT Sri Rejeki Isman Tbk
Welly Salam
Corporate Secretary
PT Sri Rejeki Isman Tbk
JL. K.H. Samanhudi 88 Jetis, Sukoharjo Jawa Tengah
Telepon : (0271) 593188, Fax : (0271) 593488 , www.sritex.co.id
Nama Pengirim Welly Salam
Jabatan Corporate Secretary
Tanggal dan Waktu 03-10-2024 11:10
Page 2
Lampiran 1. Surat SRIL_CorSec_Okt_001_Komite Audit dan GCG.pdf
2. Pember.Pengang.Anggota Komite GCG.pdf
Dokumen ini merupakan dokumen resmi PT Sri Rejeki Isman Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sri Rejeki Isman Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001/CoS/X/2024/SRIL..
Issuer Name PT Sri Rejeki Isman Tbk
Issuer Code SRIL
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 September 2024 as follows :
Information New Old Service Period
Head Megawati B. Lukminto Prof. Dr. Ir. Sudjarwadi, Periode Ke-1
M.Eng, Ph.D
Member Mira Christina Setiady Supartodi Periode Ke-1
Member Manish Rakheca Sri Saptono Basuki Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK-
DKOM/002/SR8/IX/2024, Decree of the Board of Commissioners Number: 30 September 2024
The information referred to above has been published on the Company's Website at nature www.sritex.co.id03
Oktober 2024
Thus to be informed accordingly.
Respectfully,
PT Sri Rejeki Isman Tbk
Welly Salam
Corporate Secretary
PT Sri Rejeki Isman Tbk
JL. K.H. Samanhudi 88 Jetis, Sukoharjo Jawa Tengah
Phone : (0271) 593188, Fax : (0271) 593488 , www.sritex.co.id
Sender Name Welly Salam
Function Corporate Secretary
Date and Time 03-10-2024 11:10
Attachment 1. Surat SRIL_CorSec_Okt_001_Komite Audit dan GCG.pdf
2. Pember.Pengang.Anggota Komite GCG.pdf
Page 4
This is an official document of PT Sri Rejeki Isman Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sri Rejeki Isman Tbk is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
K.H. Samanhudi
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:57
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-30',
'name': 'Prof. Dr. Ir. Sudjarwadi, M.Eng, Ph.D',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
'effective_date': '2024-09-30',
'name': 'Megawati B. Lukminto',
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'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-09-30',
'name': 'Supartodi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-30',
'name': 'Mira Christina Setiady',
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'position_after': '',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-30',
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'position_before': '',
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'event_date': None,
'issuer_name': 'PT Sri Rejeki Isman Tbk',
'issuer_ticker': 'SRIL',
'letter_number': '001/CoS/X/2024/SRIL..',
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'source_shape': 'OFFICER_TABLE',
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