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20260907_SMGR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32145705.pdf
Board change Text extracted SMGRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 008207/KS/SUP/50056838/2000/09.2026
Nama Perusahaan Semen Indonesia (Persero) Tbk
Kode Emiten SMGR
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 September
2026Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA Sumaryo Sahat Pardede Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
South Quarter Tower A, LT. 19-20 Jl. RA Kartini, Kav. 8, Jakarta Selatan 12430
Telepon : (021) 5261174; (021) 5261175, Fax : (021) 5261176, www.sig.id
Nama Pengirim Vita Mahreyni
Jabatan Corporate Secretary
Tanggal dan Waktu 07-09-2026 23:26
Lampiran 1. 008297 Perubahan KA SIG_SEPT 2026.pdf
2. SK Penggantian KA 2026 (Sumaryo-Sahat Pardede) SIG.pdf
Dokumen ini merupakan dokumen resmi Semen Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Semen Indonesia (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 008207/KS/SUP/50056838/2000/09.2026
Issuer Name Semen Indonesia (Persero) Tbk
Issuer Code SMGR
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 September 2026 as follows :
Information New Old Service Period
Member Sumaryo Sahat Pardede Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
South Quarter Tower A, LT. 19-20 Jl. RA Kartini, Kav. 8, Jakarta Selatan 12430
Phone : (021) 5261174; (021) 5261175, Fax : (021) 5261176, www.sig.id
Sender Name Vita Mahreyni
Function Corporate Secretary
Date and Time 07-09-2026 23:26
Attachment 1. 008297 Perubahan KA SIG_SEPT 2026.pdf
2. SK Penggantian KA 2026 (Sumaryo-Sahat Pardede) SIG.pdf
This is an official document of Semen Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Semen Indonesia (Persero) Tbk is fully responsible for
the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Vita Mahreyni
· Corporate Secretary
p.1 ×3
unresolved
person
Sumaryo
· 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
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12 Sep 2026 21:37
Raw output
{'announced_date': '2026-09-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-06',
'name': 'Sahat Pardede',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-06',
'name': 'Sumaryo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Semen Indonesia (Persero) Tbk',
'issuer_ticker': 'SMGR',
'letter_number': '008207/KS/SUP/50056838/2000/09.2026',
'positions': [{'is_independent': False,
'name': 'Sumaryo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}