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20240301_SMBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31582273.pdf
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Extracted text 4
Page 1
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Nomor Surat 000101/HM.04/EKS/10000914/SMBR/03.2024
Nama Perusahaan PT Semen Baturaja Tbk
Kode Emiten SMBR
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Maret 2024 Sebagai berikut :
Jenis Baru Lama
Nama Hari Liandu Basthony Santri
Alamat Kertapati; Palembang Kertapati; Palembang
Telp (0711) 511261 (0711) 511261
Fax (0711) 512126 (0711) 512126
Hp (0711) 511261 (0711) 511261
E-mail hari.liandu@sig.id basthony.santri@sig.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Informasi Lain
Dasar Hukum Penunjukan SK Direksi Nomor: PH.01.04/022/2024, tanggal SK Direksi 1 Maret 2024
Demikian untuk diketahui.
Hormat Kami,
PT Semen Baturaja Tbk
Basthony Santri
Corporate Secretary
PT Semen Baturaja Tbk
Jl. Abikusno Cokrosuyoso PO BOX 1175 Kertapati Palembang Sumatera Selatan
Telepon : (0711) 511261, Fax : (0711) 512126, www.semenbaturaja.co.id
Nama Pengirim Basthony Santri
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 04-03-2024 17:47
Lampiran 1. KI Perubahan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Semen Baturaja Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Semen Baturaja Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 000101/HM.04/EKS/10000914/SMBR/03.2024
Issuer Name PT Semen Baturaja Tbk
Issuer Code SMBR
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 March 2024 as follows:
Information New Old
Name Hari Liandu Basthony Santri
Address Kertapati; Palembang Kertapati; Palembang
Phone Number (0711) 511261 (0711) 511261
Fax (0711) 512126 (0711) 512126
Hp (0711) 511261 (0711) 511261
E-mail hari.liandu@sig.id basthony.santri@sig.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Other Information:
-
Thus to be informed accordingly.
Respectfully,
PT Semen Baturaja Tbk
Basthony Santri
Corporate Secretary
PT Semen Baturaja Tbk
Jl. Abikusno Cokrosuyoso PO BOX 1175 Kertapati Palembang Sumatera Selatan
Phone : (0711) 511261, Fax : (0711) 512126, www.semenbaturaja.co.id
Sender Name Basthony Santri
Page 4
Function Corporate Secretary
Date and Time 04-03-2024 17:47
Attachment 1. KI Perubahan Corsec.pdf
This is an official document of PT Semen Baturaja Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Semen Baturaja Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Basthony Santri
· Nama Pengirim
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.
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confidence 0.900
329 ms
12 Sep 2026 21:29
Raw output
{'announced_date': '2024-03-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-01',
'name': 'Basthony Santri',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-01',
'name': 'Hari Liandu',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Dasar Hukum Penunjukan SK Direksi Nomor: '
'PH.01.04/022/2024, tanggal SK Direksi 1 Maret 2024',
'issuer_name': 'PT Semen Baturaja Tbk',
'issuer_ticker': 'SMBR',
'letter_number': '000101/HM.04/EKS/10000914/SMBR/03.2024',
'positions': [{'is_independent': False,
'name': 'Hari Liandu',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-03-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}