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20260506_SMMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32078033.pdf

Board change Text extracted SMMA

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Page 1
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 Nomor Surat                          081B/SMMA/V/2026

 Nama Perusahaan                      PT Sinar Mas Multiartha Tbk

 Kode Emiten                          SMMA

 Lampiran                             0

 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

               BRYAN YUNGGAWIBOWO                                   AZARIA DIAN MAYANGSARI



 Demikian untuk diketahui.


 Hormat Kami,
 PT Sinar Mas Multiartha Tbk




 Felix

 Corporate Secretary




 PT Sinar Mas Multiartha Tbk
 Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
 Telepon : (021) 3925660, Fax : (021 ) 3925788, www.smma.co.id



 Nama Pengirim                        Felix

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    06-05-2026 16:57




  Dokumen ini merupakan dokumen resmi PT Sinar Mas Multiartha Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Multiartha Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            081B/SMMA/V/2026

 Issuer Name                          PT Sinar Mas Multiartha Tbk

 Issuer Code                          SMMA

 Attachment                           0

 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

               BRYAN YUNGGAWIBOWO                                     AZARIA DIAN MAYANGSARI



Thus to be informed accordingly.


 Respectfully,
 PT Sinar Mas Multiartha Tbk




 Felix

 Corporate Secretary




 PT Sinar Mas Multiartha Tbk
 Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
 Phone : (021) 3925660, Fax : (021 ) 3925788, www.smma.co.id



 Sender Name                          Felix

 Function                             Corporate Secretary

 Date and Time                        06-05-2026 16:57




   This is an official document of PT Sinar Mas Multiartha Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Sinar Mas Multiartha Tbk is fully responsible for the information
                                              contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published6 May 2026
Pages2
Characters2,756
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Sinar Mas Multiartha Tbk · Nama Perusahaan p.1 ×30
possible person Felix · 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 0.900 117 ms 12 Sep 2026 22:28
Raw output
{'announced_date': '2026-05-06',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-05-06',
              'name': 'AZARIA DIAN MAYANGSARI',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-05-06',
              'name': 'BRYAN YUNGGAWIBOWO',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Sinar Mas Multiartha Tbk',
 'issuer_ticker': 'SMMA',
 'letter_number': '081B/SMMA/V/2026',
 'positions': [{'is_independent': False,
                'name': 'BRYAN YUNGGAWIBOWO',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-05-06'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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