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20260521_SUPR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32093702.pdf
Board change Text extracted SUPRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 056/DIR-STP/V/2026
Nama Perusahaan Solusi Tunas Pratama Tbk
Kode Emiten SUPR
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 20 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Kusmayanto Kadiman Harry M. Zen Periode Ke-1
ANGGOTA Stefanus Ginting Stefanus Ginting Periode Ke-2
ANGGOTA Jennywati Soewito Jennywati Soewito Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
Solusi Tunas Pratama Tbk
SUPR Approver
approver
Solusi Tunas Pratama Tbk
Jl. Tanjung Karang No. 11, Jati Kulon, Jati, Kudus, Jawa Tengah
Telepon : (021) 57900505, Fax : (021) 57950077, www.stptower.com
Nama Pengirim SUPR Approver
Jabatan approver
Tanggal dan Waktu 21-05-2026 22:11
Lampiran 1. SUPR - Keputusan BOC (Pergantian KA 2026).pdf
2. SUPR - Cover Letter (Pergantian KA 2026).pdf
Dokumen ini merupakan dokumen resmi Solusi Tunas Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Solusi Tunas Pratama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 056/DIR-STP/V/2026
Issuer Name Solusi Tunas Pratama Tbk
Issuer Code SUPR
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 20 May 2026 as follows :
Information New Old Service Period
Head Kusmayanto Kadiman Harry M. Zen Periode Ke-1
Member Stefanus Ginting Stefanus Ginting Periode Ke-2
Member Jennywati Soewito Jennywati Soewito Periode Ke-2
Thus to be informed accordingly.
Respectfully,
Solusi Tunas Pratama Tbk
SUPR Approver
approver
Solusi Tunas Pratama Tbk
Jl. Tanjung Karang No. 11, Jati Kulon, Jati, Kudus, Jawa Tengah
Phone : (021) 57900505, Fax : (021) 57950077, www.stptower.com
Sender Name SUPR Approver
Function approver
Date and Time 21-05-2026 22:11
Attachment 1. SUPR - Keputusan BOC (Pergantian KA 2026).pdf
2. SUPR - Cover Letter (Pergantian KA 2026).pdf
This is an official document of Solusi Tunas Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Solusi Tunas Pratama 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
—
SUPR Approver
· approver
p.1 ×2
unresolved
person
Stefanus Ginting
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
203 ms
12 Sep 2026 22:19
Raw output
{'announced_date': '2026-05-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-20',
'name': 'Harry M. Zen',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-20',
'name': 'Kusmayanto Kadiman',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Solusi Tunas Pratama Tbk',
'issuer_ticker': 'SUPR',
'letter_number': '056/DIR-STP/V/2026',
'positions': [{'is_independent': False,
'name': 'Kusmayanto Kadiman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-20'},
{'is_independent': False,
'name': 'Stefanus Ginting',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-20'},
{'is_independent': False,
'name': 'Jennywati Soewito',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}