Back to announcement
20240902_SMII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31720638.pdf
Board change Parsed SMIISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat S-940/SMI/DU/0824
Nama Perusahaan PT Sarana Multi Infrastruktur (Persero)
Kode Emiten SMII
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ancella Anitawati Iskandar Saleh
Hermawan
ANGGOTA Widuri Meintari K. Widuri Meintari K.
ANGGOTA Vidvant Brahmantyo Vidvant Brahmantyo
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK-01/SMI/DK/0724 , tanggal SK Dewan Komisaris: 24
Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://ptsmi.co.id/komite-perusahaan?tab=6 02 September 2024
Demikian untuk diketahui.
Hormat Kami,
PT Sarana Multi Infrastruktur (Persero)
Ramona Harimurti
Sekretaris Perusahaan
PT Sarana Multi Infrastruktur (Persero)
Gedung Sahid Sudirman Center, lantai 48 Jl. Jenderal Sudirman No. 86, Jakarta
Telepon : +62 21 80825288, Fax : +62 21 80825258, www.ptsmi.co.id
Nama Pengirim Ramona Harimurti
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 02-09-2024 12:22
Lampiran 1. S-940-DU-0824 OJK PM Perubahan Komite Audit signed.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Sarana Multi Infrastruktur (Persero) yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sarana Multi Infrastruktur (Persero)
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. S-940/SMI/DU/0824
Issuer Name PT Sarana Multi Infrastruktur (Persero)
Issuer Code SMII
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 July 2024 as follows :
Information New Old Service Period
Head Ancella Anitawati Iskandar Saleh
Hermawan
Member Widuri Meintari K. Widuri Meintari K.
Member Vidvant Brahmantyo Vidvant Brahmantyo
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK-
01/SMI/DK/0724, Decree of the Board of Commissioners Number: 24 Juli 2024
The information referred to above has been published on the Company's Website at nature
https://ptsmi.co.id/komite-perusahaan?tab=602 September 2024
Thus to be informed accordingly.
Respectfully,
PT Sarana Multi Infrastruktur (Persero)
Ramona Harimurti
Sekretaris Perusahaan
PT Sarana Multi Infrastruktur (Persero)
Gedung Sahid Sudirman Center, lantai 48 Jl. Jenderal Sudirman No. 86, Jakarta
Phone : +62 21 80825288, Fax : +62 21 80825258, www.ptsmi.co.id
Sender Name Ramona Harimurti
Function Sekretaris Perusahaan
Date and Time 02-09-2024 12:22
Attachment 1. S-940-DU-0824 OJK PM Perubahan Komite Audit signed.pdf
Page 4
This is an official document of PT Sarana Multi Infrastruktur (Persero) that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sarana Multi Infrastruktur (Persero) is fully
responsible for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Ramona Harimurti
· Sekretaris Perusahaan
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
322 ms
12 Sep 2026 22:58
Raw output
{'announced_date': '2024-09-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-24',
'name': 'Iskandar Saleh',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-24',
'name': 'Ancella Anitawati Hermawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sarana Multi Infrastruktur (Persero)',
'issuer_ticker': 'SMII',
'letter_number': 'S-940/SMI/DU/0824',
'positions': [{'is_independent': False,
'name': 'Ancella Anitawati Hermawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-24'},
{'is_independent': False,
'name': 'Widuri Meintari K.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-24'},
{'is_independent': False,
'name': 'Vidvant Brahmantyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}