Back to announcement
20240530_SKRN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31644298_lamp1.pdf
Board change Needs review SKRNSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.903
“KAN
Saga Aaragitai Mastonai
PT SUPERKRANE MITRA UTAMA Tbk.
y CRANES | HEAVY LIFTING | EOUIPMENT RENTAL | CONSTRUCTION
KEPUTUSAN DEWAN KOMISARIS NOMOR: 069/SMU-DIR/V/2024 TENTANG
PENGANGKATAN KOMITE AUDIT PT SUPERKRANE MITRA UTAMA Tbk (“PERSEROAN”)
DECREE OF THE BOARD OF COMMISSIONERS NO: 069/SMU-DIR/V/2024 RE: APPOINTMENT OF
THE AUDIT COMMITTEE OF PT SUPERKRANE MITRA UTAMA Tbk (“COMPANY”)
Berdasarkan hasil keputusan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023 (“RUPST 2023”) pada
tanggal 28 Mei 2024 yang telah menyetujui Pergantian Komisaris Independen Perseroan dan untuk memenuhi
Peraturan Otoritas Jasa Keuangan No.55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja
Komite Audit, dengan ini Dewan Komisaris Perseroan memutuskan untuk mengangkat Komite Audit Perseroan
yang namanya tersebut di bawah ini:
Based on the results of the decision of the Annual General Meeting of Shareholders for Fiscal Year 2023 ("2023
AGMS") on 28 May 2024 which has approved the replacement of the Company's Independent Commissioner and
to comply with Financial Services Authority Regulation No.55/POJK.04/2015 concerning the Establishment and
Implementation Guidelines The work of the Audit Committee, the Company's Board of Commissioners hereby
decides to appoint the Company's Audit Committee whose names are as follows:
1. Ketua / Chair Person : Irjen Pol (P) Drs Anton Wahono
2. Anggota / Member : Wikanto Artadi
3. Anggota / Member : Dian Utami Tjandra
Demikian Keputusan Dewan Komisaris Perseroan ini dibuat dan berlaku sejak ditandatangani di Jakarta, tanggal
30 Mei 2024,
Thus, this Decree of the Company's Board of Commissioners is signed and effective in Jakarta, 30 May 2024.
Dewan Komisaris / Board Of Commisioners
PT SUPERKRANE MITRA UTAMA Tbk,
Irjen Pol (P) Drs Anton Wahono
Komisaris Utama Komisaris Independen /
President Commisioner Independent Commisioner
Jl. Raya Cakung Cilincing No. 98 Jakarta Utara, INDONESIA - 14130 www,superkrane.com
Telp 1021 -4413455 “To Be Your Lifting Patners Always"
Pa ae PEN TAN TIP Ma aa
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Drs Anton Wahono
p.1 ×2
unresolved
person
Wikanto Artadi
· Member
p.1
unresolved
person
Dian Utami Tjandra
· Member
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
73 ms
13 Sep 2026 16:28
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT SUPERKRANE MITRA UTAMA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}