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20240722_SMCB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31686210.pdf
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Extracted text 4
Page 1
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Nomor Surat 251/LCCS/SBI/VII/2024
Nama Perusahaan PT Solusi Bangun Indonesia Tbk
Kode Emiten SMCB
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Prijo Sambodo Prijo Sambodo Periode Ke-2
ANGGOTA Erlin Sarwin Erlin Sarwin Periode Ke-1
ANGGOTA Sugianto Kuswanto Gunadi Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: Tanpa Nomor , tanggal SK Dewan Komisaris: 22 Juli
2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://solusibangunindonesia.com/ 23 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Bangun Indonesia Tbk
Andika Lukmana
Legal&Compliance Group Head/Sekretaris Perusahaan
PT Solusi Bangun Indonesia Tbk
Talavera Suite 15th Floor, Talavera Office Park, Jl. TB Simatupang No. 22-26 Jakarta
Telepon : 29861000, Fax : 29863333, https://solusibangunindonesia.com
Nama Pengirim Andika Lukmana
Jabatan Legal&Compliance Group Head/Sekretaris Perusahaan
Tanggal dan Waktu 23-07-2024 12:06
Lampiran 1. Surat251-Perubahan Komite Audit Juli 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Solusi Bangun Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Bangun Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 251/LCCS/SBI/VII/2024
Issuer Name PT Solusi Bangun Indonesia Tbk
Issuer Code SMCB
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 22 July 2024 as follows :
Information New Old Service Period
Head Prijo Sambodo Prijo Sambodo Periode Ke-2
Member Erlin Sarwin Erlin Sarwin Periode Ke-1
Member Sugianto Kuswanto Gunadi Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated Tanpa Nomor,
Decree of the Board of Commissioners Number: 22 Juli 2024
The information referred to above has been published on the Company's Website at nature
https://solusibangunindonesia.com/23 Juli 2024
Thus to be informed accordingly.
Respectfully,
PT Solusi Bangun Indonesia Tbk
Andika Lukmana
Legal&Compliance Group Head/Sekretaris Perusahaan
PT Solusi Bangun Indonesia Tbk
Talavera Suite 15th Floor, Talavera Office Park, Jl. TB Simatupang No. 22-26 Jakarta
Phone : 29861000, Fax : 29863333, https://solusibangunindonesia.com
Sender Name Andika Lukmana
Function Legal&Compliance Group Head/Sekretaris Perusahaan
Date and Time 23-07-2024 12:06
Attachment 1. Surat251-Perubahan Komite Audit Juli 2024.pdf
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This is an official document of PT Solusi Bangun Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Solusi Bangun Indonesia Tbk 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
Andika Lukmana
· Legal&Compliance Group Head/Sekretaris Perusahaan
p.1 ×2
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12 Sep 2026 20:45
Raw output
{'announced_date': '2024-07-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-22',
'name': 'Kuswanto Gunadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-22',
'name': 'Sugianto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Solusi Bangun Indonesia Tbk',
'issuer_ticker': 'SMCB',
'letter_number': '251/LCCS/SBI/VII/2024',
'positions': [{'is_independent': False,
'name': 'Prijo Sambodo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-22'},
{'is_independent': False,
'name': 'Erlin Sarwin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-22'},
{'is_independent': False,
'name': 'Sugianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}