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20260831_SMGR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32143617.pdf
Board change Text extracted SMGRSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 006831/AU.01/SUP/50056838/2000/08.2026
Nama Perusahaan Semen Indonesia (Persero) Tbk
Kode Emiten SMGR
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01
September 2026 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Mareza Harlan Pramono Harjanto
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 31-08-2026 04:12
Lampiran 1. Penyampaian Pengganti Sementara Kepala IA 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. 006831/AU.01/SUP/50056838/2000/08.2026
Issuer Name Semen Indonesia (Persero) Tbk
Issuer Code SMGR
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 01 September 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Mareza Harlan Pramono Harjanto
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 31-08-2026 04:12
Attachment 1. Penyampaian Pengganti Sementara Kepala IA 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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Vita Mahreyni
· Corporate Secretary
p.1 ×3
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12 Sep 2026 21:40
Raw output
{'announced_date': '2026-08-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-01',
'name': 'Pramono Harjanto',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-01',
'name': 'Mareza Harlan',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Semen Indonesia (Persero) Tbk',
'issuer_ticker': 'SMGR',
'letter_number': '006831/AU.01/SUP/50056838/2000/08.2026',
'positions': [{'is_independent': False,
'name': 'Mareza Harlan',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}