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20240102_SSMS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31563624.pdf
Board change Text extracted SSMSSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 002/Corsec-SSMS/I/2024
Nama Perusahaan PT Sawit Sumbermas Sarana Tbk.
Kode Emiten SSMS
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
Januari 2024 Sebagai berikut :
Jenis Baru Lama
Nama Deni Agustinus Jap Hartono
Alamat Jl. Jend. Sudirman Kav. 52-53, Jl. Jend. Sudirman Kav. 52-53,
SCBD Lot 9 SCBD Lot 9
Telp 021 29035401-04 021 29035401-04
Fax 021 29035405 021 29035405
Hp 0 0
E-mail deni@ssms.co.id corporate@ssms.co.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
Demikian untuk diketahui.
Hormat Kami,
PT Sawit Sumbermas Sarana Tbk.
Andre Taufan Pratama
Corporate Communication
PT Sawit Sumbermas Sarana Tbk.
Equity Tower, 43 F Suite 43 D
Telepon : (021) 2903 5401, Fax : (021) 2903 5405, www.ssms.co.id
Nama Pengirim Andre Taufan Pratama
Jabatan Corporate Communication
Tanggal dan Waktu 02-01-2024 16:52
Lampiran 1. SSMS_SK Direksi_Pengangkatan Corsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Sawit Sumbermas Sarana Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sawit Sumbermas Sarana Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 002/Corsec-SSMS/I/2024
Issuer Name PT Sawit Sumbermas Sarana Tbk.
Issuer Code SSMS
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 02 January 2024 as follows:
Information New Old
Name Deni Agustinus Jap Hartono
Address Jl. Jend. Sudirman Kav. 52-53, Jl. Jend. Sudirman Kav. 52-53,
SCBD Lot 9 SCBD Lot 9
Phone Number 021 29035401-04 021 29035401-04
Fax 021 29035405 021 29035405
Hp 0 0
E-mail deni@ssms.co.id corporate@ssms.co.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
Thus to be informed accordingly.
Respectfully,
PT Sawit Sumbermas Sarana Tbk.
Andre Taufan Pratama
Corporate Communication
PT Sawit Sumbermas Sarana Tbk.
Equity Tower, 43 F Suite 43 D
Phone : (021) 2903 5401, Fax : (021) 2903 5405, www.ssms.co.id
Sender Name Andre Taufan Pratama
Function Corporate Communication
Date and Time 02-01-2024 16:52
Attachment 1. SSMS_SK Direksi_Pengangkatan Corsec.pdf
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This is an official document of PT Sawit Sumbermas Sarana Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sawit Sumbermas Sarana 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
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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12 Sep 2026 21:44
Raw output
{'announced_date': '2024-01-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-02',
'name': 'Jap Hartono',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-02',
'name': 'Deni Agustinus',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sawit Sumbermas Sarana Tbk.',
'issuer_ticker': 'SSMS',
'letter_number': '002/Corsec-SSMS/I/2024',
'positions': [{'is_independent': False,
'name': 'Deni Agustinus',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-01-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}