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20240417_SGER_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31626723.pdf
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Nomor Surat 148/SGE/IV/2024
Nama Perusahaan PT Sumber Global Energy Tbk.
Kode Emiten SGER
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 April
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Erwin Hardiyanto Tedjo Erwin Hardiyanto Periode Ke-2
Tedjo
ANGGOTA Imelda Omar Riyan Nopiyandi Periode Ke-2
ANGGOTA Ellen Susilo Imelda Omar Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 009/SK-Kom-SGE/IV/2024 , tanggal SK Dewan
Komisaris: 16 April 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://sumberglobalenergy.co.id/audit-committee-charter 16 April 2024
Demikian untuk diketahui.
Hormat Kami,
PT Sumber Global Energy Tbk.
Welly Thomas
President Director
PT Sumber Global Energy Tbk.
Graha BIP Lantai 2, Jalan Gatot Subroto Kav. 23, Jakarta Selatan 12930
Telepon : 021-2500120, Fax : 021-2500243, www.sumberglobalenergy.co.id
Nama Pengirim Welly Thomas
Jabatan President Director
Tanggal dan Waktu 17-04-2024 12:04
Page 2
Lampiran 1. 148-SGE-IV-2024.pdf
2. SKDK_Pengangkatan Komite Audit 2024.pdf
Dokumen ini merupakan dokumen resmi PT Sumber Global Energy Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Global Energy Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 148/SGE/IV/2024
Issuer Name PT Sumber Global Energy Tbk.
Issuer Code SGER
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 April 2024 as follows :
Information New Old Service Period
Head Erwin Hardiyanto Tedjo Erwin Hardiyanto Tedjo Periode Ke-2
Member Imelda Omar Riyan Nopiyandi Periode Ke-2
Member Ellen Susilo Imelda Omar Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 009/SK-Kom-
SGE/IV/2024, Decree of the Board of Commissioners Number: 16 April 2024
The information referred to above has been published on the Company's Website at nature
https://sumberglobalenergy.co.id/audit-committee-charter16 April 2024
Thus to be informed accordingly.
Respectfully,
PT Sumber Global Energy Tbk.
Welly Thomas
President Director
PT Sumber Global Energy Tbk.
Graha BIP Lantai 2, Jalan Gatot Subroto Kav. 23, Jakarta Selatan 12930
Phone : 021-2500120, Fax : 021-2500243, www.sumberglobalenergy.co.id
Sender Name Welly Thomas
Function President Director
Date and Time 17-04-2024 12:04
Attachment 1. 148-SGE-IV-2024.pdf
2. SKDK_Pengangkatan Komite Audit 2024.pdf
Page 4
This is an official document of PT Sumber Global Energy Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sumber Global Energy Tbk. is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
PT Sumber Global Energy Tbk. Welly Thom
· President Director
p.1 ×2
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-16',
'name': 'Riyan Nopiyandi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-16',
'name': 'Imelda Omar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-16',
'name': 'Imelda Omar',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-16',
'name': 'Ellen Susilo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sumber Global Energy Tbk.',
'issuer_ticker': 'SGER',
'letter_number': '148/SGE/IV/2024',
'positions': [{'is_independent': False,
'name': 'Erwin Hardiyanto Tedjo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-04-16'},
{'is_independent': False,
'name': 'Imelda Omar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-16'},
{'is_independent': False,
'name': 'Ellen Susilo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}