20240823_SURE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31708323_lamp1.pdf

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SURAT KEPUTUSAN DIREKSI

No.: 243/DIR/SE/VIII/24

TENTANG PEMBERHENTIAN DAN
PENGANGKATAN KEPALA UNIT

AUDIT INTERNAL
PT. SUPER ENERGY TBK.
(“Perseroan”)

Merujuk:

1.

Peraturan Otoritas Jasa Keuangan
(“OJK”) No. 56/POJK.04/2015
tentang Pembentukan dan Pedoman
Peyusunan Piagam Unit Audit
Internal: dan

2. Piagam Unit Audit Internal

Perseroan,

dengan ini Direksi pada tanggal 14 Agustus
2024 memutuskan keputusan sebagai
berikut:

1.

Memberhentikan Muryana dari
jabatannya selaku Kepala Unit Audit
Internal Perseroan yang berlaku
efektif tertanggal 14 Agustus 2024,

2. Mengangkat Ferry Bella Meiyani

selaku Kepala Unit Audit Internal
Perseroan yang berlaku efektif sejak
tanggal 14 Agustus 2024, dengan
tidak mengurangi hak Direktur
Utama Perseroan dengan persetujuan
Dewan Komisaris Perseroan untuk
memberhentikan sewaktu-waktu:

3. Dengan berlakunya Surat Keputusan

ini, maka Surat Keputusan Direksi
No.  107/SK-DIRKOM/SE/VII/18
tentang Penunjukan dan
Pengangkatan Kepala Unit Audit
Internal Perseroan dicabut dan
dinyatakan tidak berlaku lagi.

Hal-hal yang menyangkut tugas dan
tanggung jawab serta wewenang Kepala Unit
Audit Internal Perseroan akan mengacu
kepada dengan Piagam Unit Audit Internal

BOARD OF DIRECTOR DECREE
No.: 243/DIR/SE/VIII/24

REGARDING DISMISSAL AND
APPOINTMENT OF HEAD OF
INTERNAL AUDIT OF
PT SUPER ENERGY TBK.
(the “Company”)

Referring to:

1. Regulation of the Financial Services
Authority (Otoritas Jasa Keuangan /
“OJK”) No.  56/POJK.04/2015
regarding the  Forming and
Guidelines of the Internal Audit Unit
Charter, and ,

2. Internal Audit Unit Charter of the
Company,

the Board of Directors dated 14 August 2024
hereby resolved to a resolution as follows:

1. Dismiss Muryana from her position
as Head of Internal Audit of the
Company effective as of 14 August
2024,

2. Appoint Ferry Bella Meiyani as
Head of Internal Audit of the
Company effective as of 14 August
2024, without prejudice to the right of
the President Director of the
Company with the approval of the
Board of Commissioner of the
Company to terminate it at any time,

3. With the enactment of this Decree,
the Board of Director Decree No.
107/SK-DIRKOM/SE/VII/18
regarding Appointment and
Assignment of Head of Internal Audit
of the Company is revoked and
declared no longer valid.

Matters in relation to the assignment and
responsibilities as well as authorities of the
Head of Internal Audit of the Company will
be referring to the Internal Audit Unit |

PT SUPER ENERGY Tbk. 1
Eguity Tower, 29" Floor Unit E
Sudirman Central Business Distric (SCBD) Lot 9
Jl Jend. Sudirman Kav. 52-53 Jakarta 12190
Telephone : (62-21) 29035295 (Hunting), Fax : (62-21) 29035297
Www.superenergy.co.id

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Perseroan dan peraturan  perundang- Charter of the Company and the prevailing
undangan yang berlaku. laws and regulations.

Surat Keputusan ini berlaku sejak ditetapkan This Decree shall come into force as of the
dan apabila di kemudian hari terdapat date of the stipulation and if there is any
kekeliruan dalam Surat Keputusan ini, maka mistake in this Decree, there shall be an
diadakan perubahan dan/atau perbaikan amendment and/or correction as it should be.
sebagaimana mestinya.

Ditetapkan oleh / Resolved by, |

#Bljepee

Agustus Sani Nugroho
Direktur Utama / President Director

Diketahui dan Disetujui oleh / Acknolwedge and Approved by,

1 Ine.

Rheza R- R: Susanto Sammy T. S. Lalamentik
Komisaris Utama / President Commissioner Komisaris Independent / Independent Commissioner

Tomomasa Nishimura Ruliff R. S. Susanto
Komisaris / Commissioner Komisaris / Commissioner

PT SUPER ENERGY Tbk. 2
Eguity Tower, 29" Floor Unit E
Sudirman Central Business Distric (SCBD) Lot 9
| Il. Jend, Sudirman Kav. 52-53 Jakarta 12190
Telephone : (62-21) 29035295 (Hunting), Fax : (62-21) 29035297
www.superenergy.co.id