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20260507_SAFE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32078716.pdf
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Nomor Surat 056/SS/Dir-CS/V/2026
Nama Perusahaan Steady Safe Tbk
Kode Emiten SAFE
Lampiran 3
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 06 Mei 2026
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Ayu Rahmaliah Yogi Wibawa
Demikian untuk diketahui.
Hormat Kami,
Steady Safe Tbk
Muhammad Ichsan
Corporate Secretary
Steady Safe Tbk
Pool Klender Jl. Bekasi Timur Raya No. 14 RT 001, RW 08 Jatinegara Kaum,
Telepon : (021) 22471801, 3922222, 75931377, Fax : -, www.steadysafetbk.co.id
Nama Pengirim Muhammad Ichsan
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2026 15:53
Lampiran 1. perubahan Audit Internal 2026.pdf
2. SKD Perubahan Audit Internal 2026.pdf
3. Piagam Audit Internal 2026.pdf
Dokumen ini merupakan dokumen resmi Steady Safe Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Steady Safe Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 056/SS/Dir-CS/V/2026
Issuer Name Steady Safe Tbk
Issuer Code SAFE
Attachment 3
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 06 May 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Ayu Rahmaliah Yogi Wibawa
Thus to be informed accordingly.
Respectfully,
Steady Safe Tbk
Muhammad Ichsan
Corporate Secretary
Steady Safe Tbk
Pool Klender Jl. Bekasi Timur Raya No. 14 RT 001, RW 08 Jatinegara Kaum,
Phone : (021) 22471801, 3922222, 75931377, Fax : -, www.steadysafetbk.co.id
Sender Name Muhammad Ichsan
Function Corporate Secretary
Date and Time 07-05-2026 15:53
Attachment 1. perubahan Audit Internal 2026.pdf
2. SKD Perubahan Audit Internal 2026.pdf
3. Piagam Audit Internal 2026.pdf
This is an official document of Steady Safe Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Steady Safe Tbk is fully responsible for the information contained within this
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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12 Sep 2026 22:28
Raw output
{'announced_date': '2026-05-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-06',
'name': 'Yogi Wibawa',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-06',
'name': 'Ayu Rahmaliah',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Steady Safe Tbk',
'issuer_ticker': 'SAFE',
'letter_number': '056/SS/Dir-CS/V/2026',
'positions': [{'is_independent': False,
'name': 'Ayu Rahmaliah',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-05-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}