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20230824_SBMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31383442.pdf
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Nomor Surat 116/CS-SBMA/SK/VIII/2023
Nama Perusahaan PT Surya Biru Murni Acetylene Tbk
Kode Emiten SBMA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 23
Agustus 2023 Sebagai berikut :
Jenis Baru Lama
Nama Indrawijaya Dwi Irma Anjalita M Noor
Alamat Jl. Jend Sudirman No. 5-6 Rt 16, Jl. Jend Sudirman No. 5-6 Rt 16,
Klandasan Ilir, Balikpapan, Klandasan Ilir, Balikpapan,
Kalimantan Timur Kalimantan Timur
Telp +62542 743555 +62542 743555
Fax
Hp
E-mail corsec@suryabiru.co.id corsec@suryabiru.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 Surya Biru Murni Acetylene Tbk
Indrawijaya Rangkuti
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Jl. Jend. Sudirman No. 5-6, RT 016
Telepon : +62542 733600, Fax : , www.suryabirumurni.co.id
Nama Pengirim Indrawijaya Rangkuti
Jabatan Corporate Secretary
Tanggal dan Waktu 09-10-2023 12:12
Page 2
Lampiran 1. 009 - DIR - SK Perubahaan Corsec SBMA.pdf
2. 116_SK_-_Pergantian_Corsec_SBMA.pdf
Dokumen ini merupakan dokumen resmi PT Surya Biru Murni Acetylene Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Biru Murni Acetylene Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 116/CS-SBMA/SK/VIII/2023
Issuer Name PT Surya Biru Murni Acetylene Tbk
Issuer Code SBMA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 23 August 2023 as follows:
Information New Old
Name Indrawijaya Dwi Irma Anjalita M Noor
Address Jl. Jend Sudirman No. 5-6 Rt 16, Jl. Jend Sudirman No. 5-6 Rt 16,
Klandasan Ilir, Balikpapan, Klandasan Ilir, Balikpapan,
Kalimantan Timur Kalimantan Timur
Phone Number +62542 743555 +62542 743555
Fax
Hp
E-mail corsec@suryabiru.co.id corsec@suryabiru.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 Surya Biru Murni Acetylene Tbk
Indrawijaya Rangkuti
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Jl. Jend. Sudirman No. 5-6, RT 016
Phone : +62542 733600, Fax : , www.suryabirumurni.co.id
Sender Name Indrawijaya Rangkuti
Function Corporate Secretary
Date and Time 09-10-2023 12:12
Page 4
Attachment 1. 009 - DIR - SK Perubahaan Corsec SBMA.pdf
2. 116_SK_-_Pergantian_Corsec_SBMA.pdf
This is an official document of PT Surya Biru Murni Acetylene Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Surya Biru Murni Acetylene 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
406 ms
12 Sep 2026 22:02
Raw output
{'announced_date': '2023-10-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-23',
'name': 'Dwi Irma Anjalita M Noor',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-23',
'name': 'Indrawijaya',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Surya Biru Murni Acetylene Tbk',
'issuer_ticker': 'SBMA',
'letter_number': '116/CS-SBMA/SK/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Indrawijaya',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-08-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}