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20240823_SURE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31708323.pdf
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Nomor Surat 244/SEC/SE/VIII/24
Nama Perusahaan PT Super Energy Tbk.
Kode Emiten SURE
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 14 Agustus
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Ferry Bella Meiyani Muryana
Demikian untuk diketahui.
Hormat Kami,
PT Super Energy Tbk.
Andre Rachman
Corporate Secretary
PT Super Energy Tbk.
Gedung Equity Tower Lt. 29 Unit E SCBD Lot 9
Telepon : 021 29035295, Fax : 021 29035297, superenergi.com
Nama Pengirim Andre Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 23-08-2024 17:50
Lampiran 1. Surat Perubahan Kepala Al SE - 14 Agustus 2024.pdf
Dokumen ini merupakan dokumen resmi PT Super Energy Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Super Energy Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 244/SEC/SE/VIII/24
Issuer Name PT Super Energy Tbk.
Issuer Code SURE
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 14 August 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Ferry Bella Meiyani Muryana
Thus to be informed accordingly.
Respectfully,
PT Super Energy Tbk.
Andre Rachman
Corporate Secretary
PT Super Energy Tbk.
Gedung Equity Tower Lt. 29 Unit E SCBD Lot 9
Phone : 021 29035295, Fax : 021 29035297, superenergi.com
Sender Name Andre Rachman
Function Corporate Secretary
Date and Time 23-08-2024 17:50
Attachment 1. Surat Perubahan Kepala Al SE - 14 Agustus 2024.pdf
This is an official document of PT Super Energy Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Super Energy 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
unresolved
person
Andre Rachman
· Corporate Secretary
p.1 ×2
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12 Sep 2026 20:37
Raw output
{'announced_date': '2024-08-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-14',
'name': 'Muryana',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-14',
'name': 'Ferry Bella Meiyani',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Super Energy Tbk.',
'issuer_ticker': 'SURE',
'letter_number': '244/SEC/SE/VIII/24',
'positions': [{'is_independent': False,
'name': 'Ferry Bella Meiyani',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-08-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}