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20240627_ITMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676006_lamp1.pdf
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Extracted text 1
Page 1 OCR 0.918
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4,
W
Nomor : 19/CS/ITMA/VI/2024
Jakarta, 27 Juni 2024
Kepada /To,
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Up : Yth. Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal
Perihal /re. :
vs .
energi
ndalan
Penyampaian perubahan Susunan Komite Audit PT Sumber Energi Andalan Tbk
(“Perseroan”) /Submission of changes to the Audit Committee composition of PT
Sumber Energi Andalan Tbk (the “Company”)
Dengan hormat,
Dalam rangka memenuhi Peraturan OJK Nomor
55/POJK.04/2015 tentang Pembentukan dan
Pedoman Pelaksanaan Kerja Komite Audit
(“POJK No.55/2015”) dan berdasarkan Surat
Keputusan Sirkular Dewan Komisaris Perseroan
No. 001/CR/BOC/VI/2024 tanggal 27 Juni 2024,
bersama ini Perseroan — menyampaikan
perubahan susunan Komite Audit Perseroan
menjadi sebagai berikut:
Ketua Komite Audit:
Bapak Achmad Widjaja
Anggota Komite Audit:
e Bapak Rodion Wikanto Njotowidjojo
e Bapak Deden Hendrayana
Atas Perhatiannya, kami mengucapkan terima
kasih.
Hormat kami /Best regards,
PT Sumber Energi Andalan Tbk
rt 4
3
Jerry Hotama 2.
Corporate Secretary
/:
Dear Sirs,
In order to comply with OJK Regulation Number
55/POJK.04/2015 regarding the Establishment
and Guidelines for the Implementation of the
Audit Committee ('POJK No.55/2015'), and
based on the Circular Decision of the Company's
Board of Commissioners No.
001/CR/BOC/VI/2024 dated June 27, 2024, the
Company hereby presents the changes to the
Company's Audit Committee as follows:
Head of the Audit Committee:
Mr. Achmad Widjaja
Members of the Audit Committee:
e Mr. Rodion Wikanto Njotowidjojo
e Mr. Deden Hendrayana
Thank you for your kind attention.
Tembusan /cc: Direksi dan Dewan Komisaris Perseroan /Board of Directors and Board of
Commissioners of the Company
PT Sumber Energi Andalan Tbk
Sopo Del Office & Lifestyle Tower B, 21" Floor, Jl. Mega Kuningan Barat III, Lot.10 1-6
Kawasan Mega Kuningan, Jakarta Selatan 12950
Tel 462 21 5081 5254 Fax 462 21 5081 5253
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
Sirkular
· Komisaris
p.1
unresolved
person
Rodion Wikanto Njotowidjojo
p.1 ×2
unresolved
person
Deden Hendrayana Atas Perhatiannya
p.1
unresolved
person
Achmad Widjaja Members
p.1 ×3
unresolved
person
Deden Hendrayana Thank
p.1
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 0.100
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13 Sep 2026 16:22
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-27',
'changes': [],
'event_date': None,
'issuer_name': 'PT Sumber Energi Andalan Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Tbk Andalan Energi Sumber PT Audit Komite Susunan perubahan '
'Penyampaian /re. :'}