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20260502_SBMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32076651.pdf
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Extracted text 4
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Nomor Surat 069/CS-SBMA/SK/V/2026
Nama Perusahaan PT Surya Biru Murni Acetylene Tbk
Kode Emiten SBMA
Lampiran 4
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA M. Slamet Brotosiswoyo M. Slamet Periode Ke-2
Brotosiswoyo
ANGGOTA Juspa Pakasi, S.E., Maurice Ganda Periode Ke-1
M.Ak., Ak., C.A. Nainggolan
ANGGOTA Gregoriuis Abelard Dwi Irma A.M.N Periode Ke-1
Bongata, S.E.
Demikian untuk diketahui.
Hormat Kami,
PT Surya Biru Murni Acetylene Tbk
Francisca Puspalinda
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Jl. Jend. Sudirman No. 5-6, RT 016
Telepon : +62542 733600, Fax : , www.suryabirumurni.co.id
Nama Pengirim Francisca Puspalinda
Jabatan Corporate Secretary
Tanggal dan Waktu 02-05-2026 11:10
Lampiran 1. 069. CS - 020526 Penyampaian KI Perubahan KA.pdf
2. 030. DIR - 020526 Laporan Informasi Perubahan KA.pdf
3. 026. KOM - 300426 SK Pengangkatan Juspa Parasi.pdf
4. 027. KOM - 300426 SK Pengangkatan Gregorius.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Surya Biru Murni Acetylene Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Biru Murni Acetylene Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 069/CS-SBMA/SK/V/2026
Issuer Name PT Surya Biru Murni Acetylene Tbk
Issuer Code SBMA
Attachment 4
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 April 2026 as follows :
Information New Old Service Period
Head M. Slamet Brotosiswoyo M. Slamet Brotosiswoyo Periode Ke-2
Member Juspa Pakasi, S.E., M.Ak., Maurice Ganda Nainggolan Periode Ke-1
Ak., C.A.
Member Gregoriuis Abelard Bongata, Dwi Irma A.M.N Periode Ke-1
S.E.
Thus to be informed accordingly.
Respectfully,
PT Surya Biru Murni Acetylene Tbk
Francisca Puspalinda
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Jl. Jend. Sudirman No. 5-6, RT 016
Phone : +62542 733600, Fax : , www.suryabirumurni.co.id
Sender Name Francisca Puspalinda
Function Corporate Secretary
Date and Time 02-05-2026 11:10
Attachment 1. 069. CS - 020526 Penyampaian KI Perubahan KA.pdf
2. 030. DIR - 020526 Laporan Informasi Perubahan KA.pdf
3. 026. KOM - 300426 SK Pengangkatan Juspa Parasi.pdf
4. 027. KOM - 300426 SK Pengangkatan Gregorius.pdf
Page 4
This is an official document of PT Surya Biru Murni Acetylene Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Surya Biru Murni Acetylene 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
Juspa Pakasi
· Member
p.1 ×2
unresolved
person
Bongata
p.1
unresolved
person
Gregoriuis Abelard Bongata
· Member
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
227 ms
12 Sep 2026 22:28
Raw output
{'announced_date': '2026-05-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-30',
'name': 'Maurice Ganda Nainggolan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-30',
'name': 'Juspa Pakasi, S.E., M.Ak., Ak., C.A.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-30',
'name': 'Dwi Irma A.M.N',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-30',
'name': 'Gregoriuis Abelard Bongata, S.E.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Surya Biru Murni Acetylene Tbk',
'issuer_ticker': 'SBMA',
'letter_number': '069/CS-SBMA/SK/V/2026',
'positions': [{'is_independent': False,
'name': 'M. Slamet Brotosiswoyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-30'},
{'is_independent': False,
'name': 'Juspa Pakasi, S.E., M.Ak., Ak., C.A.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-30'},
{'is_independent': False,
'name': 'Gregoriuis Abelard Bongata, S.E.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}