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20230821_RAFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31382519.pdf
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Nomor Surat 070/Corsec-OJK/SKB/VIII/2023
Nama Perusahaan PT Sari Kreasi Boga Tbk
Kode Emiten RAFI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 18
Agustus 2023 Sebagai berikut :
Jenis Baru Lama
Nama Nurul Wahyuningsih Nur Arief Budiyanto
Alamat Beltway Office Park Tower A lt.3
Jl. Ampera Raya RW2 Kota
Jakarta Selatan 12540
Telp (021) 7463 7390 (021) 7463 7390
Fax (021) 7463 7390
Hp 081219094372
E-mail corporatesecretary@skbfood.id corporatesecretary@skbfood.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 Sari Kreasi Boga Tbk
Eko Pujianto
Direktur Utama
PT Sari Kreasi Boga Tbk
Beltway Office Park Tower A lt.3
Telepon : (021) 7463 7390, Fax : (021) 7463 7390, www.skbfood.id
Nama Pengirim Eko Pujianto
Jabatan Direktur Utama
Tanggal dan Waktu 21-08-2023 15:40
Lampiran 1. Perubahan Sekretaris Perusahaan.pdf
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Dokumen ini merupakan dokumen resmi PT Sari Kreasi Boga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sari Kreasi Boga Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 070/Corsec-OJK/SKB/VIII/2023
Issuer Name PT Sari Kreasi Boga Tbk
Issuer Code RAFI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 18 August 2023 as follows:
Information New Old
Name Nurul Wahyuningsih Nur Arief Budiyanto
Address Beltway Office Park Tower A lt.3
Jl. Ampera Raya RW2 Kota
Jakarta Selatan 12540
Phone Number (021) 7463 7390 (021) 7463 7390
Fax (021) 7463 7390
Hp 081219094372
E-mail corporatesecretary@skbfood.id corporatesecretary@skbfood.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 Sari Kreasi Boga Tbk
Eko Pujianto
Direktur Utama
PT Sari Kreasi Boga Tbk
Beltway Office Park Tower A lt.3
Phone : (021) 7463 7390, Fax : (021) 7463 7390, www.skbfood.id
Sender Name Eko Pujianto
Function Direktur Utama
Date and Time 21-08-2023 15:40
Attachment 1. Perubahan Sekretaris Perusahaan.pdf
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This is an official document of PT Sari Kreasi Boga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sari Kreasi Boga 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.
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confidence 0.900
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12 Sep 2026 22:05
Raw output
{'announced_date': '2023-08-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-18',
'name': 'Nur Arief Budiyanto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-18',
'name': 'Nurul Wahyuningsih',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sari Kreasi Boga Tbk',
'issuer_ticker': 'RAFI',
'letter_number': '070/Corsec-OJK/SKB/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Nurul Wahyuningsih',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-08-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}