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20240109_SDMU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31566632.pdf
Board change Text extracted SDMUSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 002/SDMU/I/2024
Nama Perusahaan Sidomulyo Selaras Tbk
Kode Emiten SDMU
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 09
Januari 2024 Sebagai berikut :
Jenis Baru Lama
Nama Astrid Josephine Azwar Alinuddin
Alamat Jl.Gunung Sahari III No. 12 A. Jl.Gunung Sahari III No. 12 A.
Jakarta Pusat 10610 Jakarta Pusat 10610
Telp 021-4266002 021-4266002
Fax 021-4266020 021-4266020
Hp 0818902117 08129408638
E-mail corsec@sidomulyo.com alinuddin@sidomulyo.com
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
Demikian untuk diketahui.
Hormat Kami,
Sidomulyo Selaras Tbk
Astrid Josephine
Corporate Secretary
Sidomulyo Selaras Tbk
Jl. Gunung Sahari III No. 12 A
Telepon : (021) 4266002, Fax : (021) 4266020, www.sidomulyo.com
Nama Pengirim Astrid Josephine
Jabatan Corporate Secretary
Tanggal dan Waktu 09-01-2024 16:42
Page 2
Lampiran 1. 002-SDMU-I-2024 (Pergantian Corsec).pdf
2. SKD 001-Kep-Dir-SDMU-2024 (Pengangkatan Corsec).pdf
Dokumen ini merupakan dokumen resmi Sidomulyo Selaras Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sidomulyo Selaras Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 002/SDMU/I/2024
Issuer Name Sidomulyo Selaras Tbk
Issuer Code SDMU
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 09 January 2024 as follows:
Information New Old
Name Astrid Josephine Azwar Alinuddin
Address Jl.Gunung Sahari III No. 12 A. Jl.Gunung Sahari III No. 12 A.
Jakarta Pusat 10610 Jakarta Pusat 10610
Phone Number 021-4266002 021-4266002
Fax 021-4266020 021-4266020
Hp 0818902117 08129408638
E-mail corsec@sidomulyo.com alinuddin@sidomulyo.com
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
Thus to be informed accordingly.
Respectfully,
Sidomulyo Selaras Tbk
Astrid Josephine
Corporate Secretary
Sidomulyo Selaras Tbk
Jl. Gunung Sahari III No. 12 A
Phone : (021) 4266002, Fax : (021) 4266020, www.sidomulyo.com
Sender Name Astrid Josephine
Function Corporate Secretary
Date and Time 09-01-2024 16:42
Page 4
Attachment 1. 002-SDMU-I-2024 (Pergantian Corsec).pdf
2. SKD 001-Kep-Dir-SDMU-2024 (Pengangkatan Corsec).pdf
This is an official document of Sidomulyo Selaras Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Sidomulyo Selaras Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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12 Sep 2026 21:41
Raw output
{'announced_date': '2024-01-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-09',
'name': 'Azwar Alinuddin',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-09',
'name': 'Astrid Josephine',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Sidomulyo Selaras Tbk',
'issuer_ticker': 'SDMU',
'letter_number': '002/SDMU/I/2024',
'positions': [{'is_independent': False,
'name': 'Astrid Josephine',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-01-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}