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Page 1
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Nomor Surat 009/SAP-CORSEC/II/2024
Nama Perusahaan PT Satria Antaran Prima Tbk.
Kode Emiten SAPX
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Satria Antaran Prima Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Budiyanto Darmastono 20 Juni 2023 Budiyanto Darmastono
DIREKTUR
Lim Su Hwei DIREKTUR 21 Februari 2024 Rudy Pinem
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Nency Christanti 20 Juni 2023 Nency Christanti
KOMISARIS
Gilarsi Wahju Setijono KOMISARIS 20 Juni 2023 Gilarsi Wahju Setijono X
Demikian untuk diketahui.
Hormat Kami,
PT Satria Antaran Prima Tbk.
Budiyanto Darmastono
Presiden Direktur
PT Satria Antaran Prima Tbk.
Revenue Tower, Lantai 27 No.123 Jl. Jendral Sudirman No.52-53 RT5/RW3
Telepon : (021) 22806611, Fax : -, www.sap-express.id
Nama Pengirim Budiyanto Darmastono
Jabatan Presiden Direktur
Tanggal dan Waktu 22-02-2024 14:22
Lampiran 1. SAPX - Perubahan Susunan Pengurus Perseroan 2024.pdf
Dokumen ini merupakan dokumen resmi PT Satria Antaran Prima Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satria Antaran Prima Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 009/SAP-CORSEC/II/2024
Issuer Name PT Satria Antaran Prima Tbk.
Issuer Code SAPX
Attachment 1
Subject Infomation of Changes in Company's Board
PT Satria Antaran Prima Tbk. announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Budiyanto Darmastono 20 June 2023 Budiyanto Darmastono
DIRECTOR
Lim Su Hwei DIRECTOR 21 February 2024 Rudy Pinem
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Nency Christanti COMMINSSIONE 20 June 2023 Nency Christanti
R
Gilarsi Wahju Setijono COMMISSIONER 20 June 2023 Gilarsi Wahju Setijono X
Thus to be informed accordingly.
Respectfully,
PT Satria Antaran Prima Tbk.
Budiyanto Darmastono
Presiden Direktur
PT Satria Antaran Prima Tbk.
Revenue Tower, Lantai 27 No.123 Jl. Jendral Sudirman No.52-53 RT5/RW3
Phone : (021) 22806611, Fax : -, www.sap-express.id
Sender Name Budiyanto Darmastono
Function Presiden Direktur
Date and Time 22-02-2024 14:22
Attachment 1. SAPX - Perubahan Susunan Pengurus Perseroan 2024.pdf
Page 3
This is an official document of PT Satria Antaran Prima Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Satria Antaran Prima 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
Lim Su Hwei
· DIREKTUR
p.1
unresolved
person
Function
· Presiden Direktur
p.2
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12 Sep 2026 21:32
Raw output
{'announced_date': '2024-02-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-02-21',
'name': 'Rudy Pinem',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-21',
'name': 'Lim Su Hwei',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Satria Antaran Prima Tbk.',
'issuer_ticker': 'SAPX',
'letter_number': '009/SAP-CORSEC/II/2024',
'positions': [{'is_independent': False,
'name': 'Budiyanto Darmastono',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2023-06-20'},
{'is_independent': False,
'name': 'Lim Su Hwei',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-02-21'},
{'is_independent': False,
'name': 'Nency Christanti',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2023-06-20'},
{'is_independent': True,
'name': 'Gilarsi Wahju Setijono',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-20'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}