Back to announcement
20240716_SEMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31684337.pdf
Board change Text extracted SEMASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat SI-232/SP-KA/06/2024
Nama Perusahaan PT Semacom Integrated Tbk
Kode Emiten SEMA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hernadi Buhron Hernadi Buhron Periode Ke-1
ANGGOTA Gema Ramadhan Richad Antonio Periode Ke-1
ANGGOTA Madelin A. Madelin A. Periode Ke-1
Hardjapamekas Hardjapamekas
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SI-232/SP-KA/06/2024 , tanggal SK Dewan Komisaris:
15 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://semacom.co.id/ 16 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT Semacom Integrated Tbk
Riany Sandra Widjaja
Director
PT Semacom Integrated Tbk
Jalan Intan I KP. Poncol, RT 001, RW 001, Kel. Curug, Kec. Gunung Sindur, Kab.
Telepon : +62 251 8615872, Fax : +62 251 861 5874, https://semacom.co.id/dewan-
Nama Pengirim Riany Sandra Widjaja
Jabatan Director
Tanggal dan Waktu 16-07-2024 14:30
Lampiran 1. SURAT PERUBAHAN KOMITE AUDIT.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Semacom Integrated Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Semacom Integrated Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. SI-232/SP-KA/06/2024
Issuer Name PT Semacom Integrated Tbk
Issuer Code SEMA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 July 2024 as follows :
Information New Old Service Period
Head Hernadi Buhron Hernadi Buhron Periode Ke-1
Member Gema Ramadhan Richad Antonio Periode Ke-1
Member Madelin A. Hardjapamekas Madelin A. Hardjapamekas Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SI-232/SP-
KA/06/2024, Decree of the Board of Commissioners Number: 15 Juli 2024
The information referred to above has been published on the Company's Website at nature
https://semacom.co.id/16 Juli 2024
Thus to be informed accordingly.
Respectfully,
PT Semacom Integrated Tbk
Riany Sandra Widjaja
Director
PT Semacom Integrated Tbk
Jalan Intan I KP. Poncol, RT 001, RW 001, Kel. Curug, Kec. Gunung Sindur, Kab.
Phone : +62 251 8615872, Fax : +62 251 861 5874, https://semacom.co.id/dewan-
Sender Name Riany Sandra Widjaja
Function Director
Date and Time 16-07-2024 14:30
Attachment 1. SURAT PERUBAHAN KOMITE AUDIT.pdf
Page 4
This is an official document of PT Semacom Integrated Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Semacom Integrated 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
Riany Sandra Widjaja
· Director
p.1 ×2
unresolved
person
Gema Ramadhan
· Member
p.3
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
270 ms
12 Sep 2026 20:46
Raw output
{'announced_date': '2024-07-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-15',
'name': 'Richad Antonio',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-15',
'name': 'Gema Ramadhan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Semacom Integrated Tbk',
'issuer_ticker': 'SEMA',
'letter_number': 'SI-232/SP-KA/06/2024',
'positions': [{'is_independent': False,
'name': 'Hernadi Buhron',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-15'},
{'is_independent': False,
'name': 'Gema Ramadhan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-15'},
{'is_independent': False,
'name': 'Madelin A. Hardjapamekas',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}