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20260831_INET_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32143566.pdf
Board change Text extracted INETSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 160/INET-BEI/VIII/2026
Nama Perusahaan PT Sinergi Inti Andalan Prima Tbk.
Kode Emiten INET
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode Agustus 2025 -
Agustus 2028 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Cahyana Ahmad yang merupakan Komisaris 21-Aug-25 - 21-Aug-28
Jayadi Independen
Anggota Ibu Meili Fotri Hastuti yang merupakan Pihak yang 21-Aug-25 - 21-Aug-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Anggota Ibu Yulmina Sari Dewi yang merupakan Pihak yang 21-Aug-25 - 21-Aug-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Sinergi Inti Andalan Prima Tbk.
Arki Rifazka
Senior Vice President Corporate Secretary
PT Sinergi Inti Andalan Prima Tbk.
Gedung Cyber 1 Lantai 10, Jl. Kuningan Barat No.8, Jakarta Selatan 12710
Telepon : 021-5265943/5835854, Fax : , www.siapnetworks.co.id
Nama Pengirim Arki Rifazka
Jabatan Senior Vice President Corporate Secretary
Tanggal dan Waktu 31-08-2026 02:20
Lampiran 1. Surat Perubahan Komite Nominasi_Agst 2026.pdf
2. SK_Perubahan_Komite_Nominasi_dan_Remunerasi_INET.pdf
Dokumen ini merupakan dokumen resmi PT Sinergi Inti Andalan Prima Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinergi Inti Andalan Prima Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 160/INET-BEI/VIII/2026
Issuer Name PT Sinergi Inti Andalan Prima Tbk.
Issuer Code INET
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Cahyana Ahmad Independent Commissioner 21-Aug-25 - 21-Aug-28
Jayadi
Member Ms. Meili Fotri Hastuti Executive Officers (officers directly 21-Aug-25 - 21-Aug-28
responsible to the Board of Directors
and in charge of human resources)
Member Ms. Yulmina Sari Dewi Executive Officers (officers directly 21-Aug-25 - 21-Aug-28
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Sinergi Inti Andalan Prima Tbk.
Arki Rifazka
Senior Vice President Corporate Secretary
PT Sinergi Inti Andalan Prima Tbk.
Gedung Cyber 1 Lantai 10, Jl. Kuningan Barat No.8, Jakarta Selatan 12710
Phone : 021-5265943/5835854, Fax : , www.siapnetworks.co.id
Sender Name Arki Rifazka
Function Senior Vice President Corporate Secretary
Date and Time 31-08-2026 02:20
Attachment 1. Surat Perubahan Komite Nominasi_Agst 2026.pdf
2. SK_Perubahan_Komite_Nominasi_dan_Remunerasi_INET.pdf
This is an official document of PT Sinergi Inti Andalan Prima Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sinergi Inti Andalan Prima Tbk. is fully responsible
for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Cahyana Ahmad
· Ketua
p.1 ×2
unresolved
person
Meili Fotri Hastuti
· Anggota
p.1 ×2
unresolved
person
Arki Rifazka
· Senior Vice President Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
169 ms
12 Sep 2026 21:40
roster read but no change could be proven
Raw output
{'announced_date': '2026-08-31',
'changes': [],
'event_date': None,
'issuer_name': 'PT Sinergi Inti Andalan Prima Tbk.',
'issuer_ticker': 'INET',
'letter_number': '160/INET-BEI/VIII/2026',
'positions': [{'is_independent': True,
'name': 'Cahyana Ahmad Jayadi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-08-21'},
{'is_independent': False,
'name': 'Meili Fotri Hastuti',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-08-21'},
{'is_independent': False,
'name': 'Yulmina Sari Dewi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-08-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}