Back to announcement
20260603_MINA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096616.pdf
Board change Text extracted MINASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 029/CS-MINA/VI/2026
Nama Perusahaan PT Sanurhasta Mitra Tbk.
Kode Emiten MINA
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 02 Juni 2026
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Aguswilly Hansen
Demikian untuk diketahui.
Hormat Kami,
PT Sanurhasta Mitra Tbk.
Duddy Abdullah
Corporate Secretary
PT Sanurhasta Mitra Tbk.
Graha Iskandarsyah Lt.6, Jl. Iskandarsyah Raya No.66C, Melawai, Kebayoran Baru,
Telepon : (021) 7206929, Fax : (021) 7206039, www.sanurhastamitra.com
Nama Pengirim Duddy Abdullah
Jabatan Corporate Secretary
Tanggal dan Waktu 03-06-2026 15:11
Lampiran 1. 260603_MINA_Pengantar_Perubahan_SAI_2026.pdf
Dokumen ini merupakan dokumen resmi PT Sanurhasta Mitra Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sanurhasta Mitra Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 029/CS-MINA/VI/2026
Issuer Name PT Sanurhasta Mitra Tbk.
Issuer Code MINA
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 02 June 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Aguswilly Hansen
Thus to be informed accordingly.
Respectfully,
PT Sanurhasta Mitra Tbk.
Duddy Abdullah
Corporate Secretary
PT Sanurhasta Mitra Tbk.
Graha Iskandarsyah Lt.6, Jl. Iskandarsyah Raya No.66C, Melawai, Kebayoran Baru,
Phone : (021) 7206929, Fax : (021) 7206039, www.sanurhastamitra.com
Sender Name Duddy Abdullah
Function Corporate Secretary
Date and Time 03-06-2026 15:11
Attachment 1. 260603_MINA_Pengantar_Perubahan_SAI_2026.pdf
This is an official document of PT Sanurhasta Mitra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sanurhasta Mitra Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
326 ms
12 Sep 2026 22:17
Raw output
{'announced_date': '2026-06-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-02',
'name': 'Hansen',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-02',
'name': 'Aguswilly',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sanurhasta Mitra Tbk.',
'issuer_ticker': 'MINA',
'letter_number': '029/CS-MINA/VI/2026',
'positions': [{'is_independent': False,
'name': 'Aguswilly',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-06-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}