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20230727_SDMU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31354818.pdf

Board change Text extracted SDMU

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Extracted text 4

Page 1
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 Nomor Surat                        066/SDMU/VII/2023

 Nama Perusahaan                    Sidomulyo Selaras Tbk

 Kode Emiten                        SDMU

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 27
Juli 2023 Sebagai berikut :

               Jenis                          Baru                             Lama


               Nama                     Azwar Alinuddin                      Leonidas

              Alamat              Jl.Gunung Sahari III No. 12 A.   Jl.Gunung Sahari III No. 12 A.
                                      Jakarta Pusat 10610               Jakarta Pusat 10610
                Telp                     021-4266002                       021-4266002

                Fax                       021-4266020                      021-4266002

                 Hp                       08129408638                     085920551352

               E-mail              alinuddin@sidomulyo.com             leo@sidomulyo.com

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,
 Sidomulyo Selaras Tbk




 Azwar Alinuddin

 Corporate Secretary




 Sidomulyo Selaras Tbk
 Jl. Gunung Sahari III No. 12 A
 Telepon : (021) 4266002, Fax : (021) 4266020, www.sidomulyo.com



 Nama Pengirim                      Azwar Alinuddin

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  28-07-2023 09:12

 Lampiran                          1. 066-SDMU-VII-2023 (Corsec).pdf
Page 2
 Dokumen ini merupakan dokumen resmi Sidomulyo Selaras Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sidomulyo Selaras Tbk bertanggung jawab penuh
                                atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           066/SDMU/VII/2023

 Issuer Name                         Sidomulyo Selaras Tbk

 Issuer Code                         SDMU

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 27 July 2023 as follows:


             Information                         New                               Old


                 Name                      Azwar Alinuddin                      Leonidas

              Address               Jl.Gunung Sahari III No. 12 A.    Jl.Gunung Sahari III No. 12 A.
                                        Jakarta Pusat 10610                Jakarta Pusat 10610
            Phone Number                   021-4266002                        021-4266002

                  Fax                       021-4266020                       021-4266002

                  Hp                        08129408638                      085920551352

                 E-mail               alinuddin@sidomulyo.com             leo@sidomulyo.com


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,
 Sidomulyo Selaras Tbk




 Azwar Alinuddin

 Corporate Secretary




 Sidomulyo Selaras Tbk
 Jl. Gunung Sahari III No. 12 A
 Phone : (021) 4266002, Fax : (021) 4266020, www.sidomulyo.com



 Sender Name                         Azwar Alinuddin

 Function                            Corporate Secretary

 Date and Time                       28-07-2023 09:12

 Attachment                         1. 066-SDMU-VII-2023 (Corsec).pdf
Page 4
 This is an official document of Sidomulyo Selaras Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Sidomulyo Selaras Tbk is fully responsible for the information
                                          contained within this document.

File

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Source IDX
Size0.01 MB
Published28 Jul 2023
Pages4
Characters4,247
Text sourceEmbedded text layer
OCR confidence—

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 0.900 216 ms 12 Sep 2026 22:08
Raw output
{'announced_date': '2023-07-28',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-07-27',
              'name': 'Leonidas',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-07-27',
              'name': 'Azwar Alinuddin',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Sidomulyo Selaras Tbk',
 'issuer_ticker': 'SDMU',
 'letter_number': '066/SDMU/VII/2023',
 'positions': [{'is_independent': False,
                'name': 'Azwar Alinuddin',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2023-07-27'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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