Back to announcement
20260810_SMDR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32119486.pdf
Board change Text extracted SMDRSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
Nomor Surat SR.26.08.043/CS/SI
Nama Perusahaan Samudera Indonesia Tbk
Kode Emiten SMDR
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 10
Agustus 2026 Sebagai berikut :
Jenis Baru Lama
Nama Idaman Putri Erwin Farida Helianti Sastrosatomo
Alamat Jl. Letjen S. Parman Kav. 35, Jalan Letjen. S. Parman Kav 35
Kemanggisan, Desa/Kelurahan Jakarta 11480
Kemanggisan, Kec. Palmerah,
Kota Adm. Jakarta Barat,
Provinsi DKI Jakarta 11480
Telp (021) 5480088 (021) 5480088
Fax - (021) 5480235
Hp - 0816844424
E-mail corporate.secretary@samudera.i farida.helianti@samudera.id
d
Demikian untuk diketahui.
Hormat Kami,
Samudera Indonesia Tbk
Farida Helianti Sastrosatomo
Corporate Secretary & Compliance Director
Samudera Indonesia Tbk
Gedung Samudera Indonesia Lt. 8 Jl. Letjen S Parman Kav. 35 RT.004 Rw. 003
Telepon : (021) 25676999 , Fax : (021) 25675628 , 0
Nama Pengirim Farida Helianti Sastrosatomo
Jabatan Corporate Secretary & Compliance Director
Tanggal dan Waktu 10-08-2026 18:03
Lampiran 1. SMDR - Surat Pemberitahuan Perubahan Corsec 2026.pdf
Dokumen ini merupakan dokumen resmi Samudera Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Samudera Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. SR.26.08.043/CS/SI
Issuer Name Samudera Indonesia Tbk
Issuer Code SMDR
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 10 August 2026 as follows:
Information New Old
Name Idaman Putri Erwin Farida Helianti Sastrosatomo
Address Jl. Letjen S. Parman Kav. 35, Jalan Letjen. S. Parman Kav 35
Kemanggisan, Desa/Kelurahan Jakarta 11480
Kemanggisan, Kec. Palmerah,
Kota Adm. Jakarta Barat,
Provinsi DKI Jakarta 11480
Phone Number (021) 5480088 (021) 5480088
Fax - (021) 5480235
Hp - 0816844424
E-mail corporate.secretary@samudera.i farida.helianti@samudera.id
d
Thus to be informed accordingly.
Respectfully,
Samudera Indonesia Tbk
Farida Helianti Sastrosatomo
Corporate Secretary & Compliance Director
Samudera Indonesia Tbk
Gedung Samudera Indonesia Lt. 8 Jl. Letjen S Parman Kav. 35 RT.004 Rw. 003
Phone : (021) 25676999 , Fax : (021) 25675628 , 0
Sender Name Farida Helianti Sastrosatomo
Function Corporate Secretary & Compliance Director
Date and Time 10-08-2026 18:03
Attachment 1. SMDR - Surat Pemberitahuan Perubahan Corsec 2026.pdf
This is an official document of Samudera Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Samudera Indonesia Tbk is fully responsible for the information
contained within this document.
Page 3
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Compliance Director Samudera Indonesia Tbk
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.
Rule parser
OK
confidence 0.900
221 ms
12 Sep 2026 21:42
Raw output
{'announced_date': '2026-08-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-08-10',
'name': 'Farida Helianti Sastrosatomo',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-10',
'name': 'Idaman Putri Erwin',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Samudera Indonesia Tbk',
'issuer_ticker': 'SMDR',
'letter_number': 'SR.26.08.043/CS/SI',
'positions': [{'is_independent': False,
'name': 'Idaman Putri Erwin',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-08-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}