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20240530_SKRN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31644561.pdf
Board change Text extracted SKRNSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 070a/SMU-DIR/V/2024
Nama Perusahaan PT Superkrane Mitra Utama Tbk
Kode Emiten SKRN
Lampiran 1
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 070/SMU-DIR/V/2024 tanggal 30 Mei 2024 perihal Perubahan Komite Audit, dengan ini
perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Irjen Pol (P) Drs Anton Irjanto Ongko Periode Ke-1
Wahono
ANGGOTA Wikanto Artadi Wikanto Artadji Periode Ke-2
ANGGOTA Dian Utami Tjandra Dian Utama Tjandra Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 069/SMU-DIR/V/2024 , tanggal SK Dewan Komisaris:
30 Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
http://superkrane.com/id/keterbukaan-informasi/ 30 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Superkrane Mitra Utama Tbk
Eddy Gunawin
Corporate Secretary
PT Superkrane Mitra Utama Tbk
Jl. Raya Cakung Cilincing No. 9B, Jakarta Utara 14130 Indonesia
Telepon : (021) 441 3455 , Fax : (021) 441 8290 , www.superkrane.com
Nama Pengirim Eddy Gunawin
Jabatan Corporate Secretary
Tanggal dan Waktu 30-05-2024 17:35
Page 2
Lampiran 1. Keputusan Dewan Komisaris signed.pdf
Dokumen ini merupakan dokumen resmi PT Superkrane Mitra Utama Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Superkrane Mitra Utama Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 070a/SMU-DIR/V/2024
Issuer Name PT Superkrane Mitra Utama Tbk
Issuer Code SKRN
Attachment 1
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 070a/SMU-DIR/V/2024 dated 30 May 2024 with the subject of
Change Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 May 2024 as follows :
Information New Old Service Period
Head Irjen Pol (P) Drs Anton Irjanto Ongko Periode Ke-1
Wahono
Member Wikanto Artadi Wikanto Artadji Periode Ke-2
Member Dian Utami Tjandra Dian Utama Tjandra Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 069/SMU-
DIR/V/2024, Decree of the Board of Commissioners Number: 30 Mei 2024
The information referred to above has been published on the Company's Website at nature
http://superkrane.com/id/keterbukaan-informasi/30 Mei 2024
Thus to be informed accordingly.
Respectfully,
PT Superkrane Mitra Utama Tbk
Eddy Gunawin
Corporate Secretary
PT Superkrane Mitra Utama Tbk
Jl. Raya Cakung Cilincing No. 9B, Jakarta Utara 14130 Indonesia
Phone : (021) 441 3455 , Fax : (021) 441 8290 , www.superkrane.com
Sender Name Eddy Gunawin
Function Corporate Secretary
Date and Time 30-05-2024 17:35
Page 4
Attachment 1. Keputusan Dewan Komisaris signed.pdf
This is an official document of PT Superkrane Mitra Utama Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Superkrane Mitra Utama 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
person
Drs Anton
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Eddy Gunawin
· Corporate Secretary
p.1 ×2
unresolved
person
Wikanto Artadi
· Member
p.3
unresolved
person
Dian Utami Tjandra
· Member
p.3
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12 Sep 2026 20:58
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-30',
'name': 'Irjanto Ongko',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-30',
'name': 'Irjen Pol (P) Drs Anton Wahono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-30',
'name': 'Wikanto Artadji',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-30',
'name': 'Wikanto Artadi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-30',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-30',
'name': 'Dian Utami Tjandra',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Superkrane Mitra Utama Tbk',
'issuer_ticker': 'SKRN',
'letter_number': '070a/SMU-DIR/V/2024',
'positions': [{'is_independent': False,
'name': 'Irjen Pol (P) Drs Anton Wahono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-30'},
{'is_independent': False,
'name': 'Wikanto Artadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-30'},
{'is_independent': False,
'name': 'Dian Utami Tjandra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit (KOREKSI)'}