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20240627_ITMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676006.pdf
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Extracted text 4
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Nomor Surat 19/CS/ITMA/VI/2024
Nama Perusahaan SUMBER ENERGI ANDALAN Tbk
Kode Emiten ITMA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Achmad Widjaja Sargato Periode Ke-1
ANGGOTA Deden Hendrayana Nilesh Mandhania Periode Ke-1
ANGGOTA Rodion Wikanto Rodion Wikanto Periode Ke-2
Njotowidjojo Njotowidjojo
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/CR/BOC/VI/2024 , tanggal SK Dewan Komisaris:
27 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.energi-
andalan.co.id 27 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
SUMBER ENERGI ANDALAN Tbk
ITMA Approver
Approver
SUMBER ENERGI ANDALAN Tbk
Sopo Del Office & Lifestyle Tower B, Lantai 21 Jl. Mega Kuningan Barat III, Lot.10 1-
Telepon : +62 21 50815254, Fax : +62 21 50815253, https://www.energi-andalan.co.
Nama Pengirim ITMA Approver
Jabatan Approver
Tanggal dan Waktu 27-06-2024 17:28
Lampiran 1. 19CSITMAVI2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi SUMBER ENERGI ANDALAN Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. SUMBER ENERGI ANDALAN Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 19/CS/ITMA/VI/2024
Issuer Name SUMBER ENERGI ANDALAN Tbk
Issuer Code ITMA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 June 2024 as follows :
Information New Old Service Period
Head Achmad Widjaja Sargato Periode Ke-1
Member Deden Hendrayana Nilesh Mandhania Periode Ke-1
Member Rodion Wikanto Rodion Wikanto Periode Ke-2
Njotowidjojo Njotowidjojo
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/CR/BOC/VI/2024 , Decree of the Board of Commissioners Number: 27 Juni 2024
The information referred to above has been published on the Company's Website at nature www.energi-
andalan.co.id27 Juni 2024
Thus to be informed accordingly.
Respectfully,
SUMBER ENERGI ANDALAN Tbk
ITMA Approver
Approver
SUMBER ENERGI ANDALAN Tbk
Sopo Del Office & Lifestyle Tower B, Lantai 21 Jl. Mega Kuningan Barat III, Lot.10 1-
Phone : +62 21 50815254, Fax : +62 21 50815253, https://www.energi-andalan.co.id/
Sender Name ITMA Approver
Function Approver
Date and Time 27-06-2024 17:28
Attachment 1. 19CSITMAVI2024.pdf
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This is an official document of SUMBER ENERGI ANDALAN Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. SUMBER ENERGI ANDALAN Tbk is fully responsible
for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Approver Approver SUMBER ENERGI ANDALAN Tbk
p.1 ×2
unresolved
—
ITMA Approver
· Approver
p.1 ×2
unresolved
person
Deden Hendrayana
· Member
p.3
unresolved
person
Rodion Wikanto
· 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.
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confidence 0.900
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12 Sep 2026 20:51
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-27',
'name': 'Sargato',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-27',
'name': 'Achmad Widjaja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-27',
'name': 'Nilesh Mandhania',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-27',
'name': 'Deden Hendrayana',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'SUMBER ENERGI ANDALAN Tbk',
'issuer_ticker': 'ITMA',
'letter_number': '19/CS/ITMA/VI/2024',
'positions': [{'is_independent': False,
'name': 'Achmad Widjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-27'},
{'is_independent': False,
'name': 'Deden Hendrayana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-27'},
{'is_independent': False,
'name': 'Rodion Wikanto Njotowidjojo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}