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20240716_SEMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31684337_lamp1.pdf
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PT SEMACOM INTEGRATED Tbk
Devoted In Providing Renewable Energy Solution
Nomor : Sl-232/SP-KA/06/2024 Bogar, 15 Juli 2024
Lampiran : 1 (Satu) Berkas
Perihal : Pelaporan Perubahan Susunan Komite Audit
PT Semacom Integrated Tbk ("Perseroan")
Kepada Yth.
Otoritas Jasa Keuangan (OJK) Republik Indonesia
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No.2-4
Jakarta Pusat 1071 0
Up. Kepala Eksekutif Pengawas Pasar Modal
Dengan hormat,
Bersama ini kami melaporkan Perubahan Susunan Komite Audit PT Semacom Integrated Tbk efektif
berlaku tanggal 15 Juli 2024 dengan susunan sebagai berikut :
Susunan Komite Audit Lama:
1. Bapak Hernadi Buhron - Ketua Komite Audit
2. Bapak Richad Antonio -Anggota Komite Audit
3. lbu Madelin A. Hardjapamekas - Anggota Komite Audit
Susunan Komite Audit Baru:
1. Bapak Hernadi Buhron - Ketua Komite Audit
2. Bapak Gema Ramadhan - Anggota Komite Audit
3. lbu Madelin Hardjapamekas -Anggota Komite Audit
Lebih lanjut, kami lampirkan Keputusan Dewan Komisaris PT Semacom Integrated Tbk,
No. SI-232/SP-KA/06/2024 tentang Perubahan dan Pengangkatan Komite Audit PT. Semacom
Integrated Tbk.
Pemberitahuan ini kami sampaikan untuk memenuhi Peraturan No. 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Kerja Komite Audit.
PT SEMACOM INTEGRATED Tbk www.serna.id
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-7 PT SEMACOM INTEGRATED Tbk
Devoted In Providing Renewable Energy Solution
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Hormat Kami,
PT Semacom Integrated, Tbk
Dian Tresnawati
Corporate Secretary
Tembusan:
- Direksi PT Bursa Efek Indonesia
- Direksi PT Kustodian Sentral Efek Indonesia
- Arsip
PT SEMACOM INTEGRATED Tbk www.sema.id
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hernadi Buhron
p.1 ×2
unresolved
person
Gema Ramadhan
p.1
unresolved
person
Dian Tresnawati
· Corporate Secretary
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
Extraction attempts how the parser did, and what it refused
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confidence 0.100
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12 Sep 2026 23:00
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
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'issuer_name': 'PT SEMACOM INTEGRATED Tbk',
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