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20231025_SAPX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31471824.pdf
Board change Text extracted SAPXSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 012/SAP-CORSEC/X/2023
Nama Perusahaan PT Satria Antaran Prima Tbk.
Kode Emiten SAPX
Lampiran 4
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode Tahun 2023
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Anggota Ibu Indah Perjuangan yang merupakan Pihak yang 24-Oct-23 - 26-Oct-26
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Satria Antaran Prima Tbk.
Budiyanto Darmastono
Presiden Direktur
PT Satria Antaran Prima Tbk.
Kalibata Office Park, Jl. Raya Pasar Minggu No. 21 Blok G, Jakarta Selatan, 12740
Telepon : (021) 22806611, Fax : (021) 22806627, www.sap-express.id
Nama Pengirim Budiyanto Darmastono
Jabatan Presiden Direktur
Tanggal dan Waktu 25-10-2023 16:04
Page 2
Lampiran 1. Perubahan Susunan Komite Nominasi dan Remunerasi.pdf
2. SK Nominasi dan Remunerasi SAPX.pdf
3. 1_Perubahan Susunan Komite Nominasi dan Remunerasi.pdf
4. 1_SK Nominasi dan Remunerasi SAPX.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 3
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Letter / Announcement No. 012/SAP-CORSEC/X/2023
Issuer Name PT Satria Antaran Prima Tbk.
Issuer Code SAPX
Attachment 4
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Member Ms. Indah Perjuangan Executive Officers (officers directly 24-Oct-23 - 26-Oct-26
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Satria Antaran Prima Tbk.
Budiyanto Darmastono
Presiden Direktur
PT Satria Antaran Prima Tbk.
Kalibata Office Park, Jl. Raya Pasar Minggu No. 21 Blok G, Jakarta Selatan, 12740
Phone : (021) 22806611, Fax : (021) 22806627, www.sap-express.id
Sender Name Budiyanto Darmastono
Function Presiden Direktur
Date and Time 25-10-2023 16:04
Attachment 1. Perubahan Susunan Komite Nominasi dan Remunerasi.pdf
2. SK Nominasi dan Remunerasi SAPX.pdf
3. 1_Perubahan Susunan Komite Nominasi dan Remunerasi.pdf
4. 1_SK Nominasi dan Remunerasi SAPX.pdf
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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 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 22:01
roster read but no change could be proven
Raw output
{'announced_date': '2023-10-25',
'changes': [],
'event_date': None,
'issuer_name': 'PT Satria Antaran Prima Tbk.',
'issuer_ticker': 'SAPX',
'letter_number': '012/SAP-CORSEC/X/2023',
'positions': [{'is_independent': False,
'name': 'Indah Perjuangan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-10-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}