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20230707_SBAT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31338719.pdf

Board change Text extracted SBAT

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Page 1
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 Nomor Surat                        70/SBAT-OJK/VII/2023

 Nama Perusahaan                    PT Sejahtera Bintang Abadi Textile Tbk.

 Kode Emiten                        SBAT

 Lampiran                           2

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 07
Juli 2023 Sebagai berikut :

               Jenis                           Baru                           Lama


               Nama                        REZA MARZUKI             FREDERICO ALDYMORO

              Alamat                    Kota Jakarta Pusat       Pejagalan, Penjaringan, Jakarta
                                                                             Utara
                Telp                        02130056255                   0227947100

                Fax

                 Hp

               E-mail                corsec@sbatextile.com            corsec@sbatextile.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,
 PT Sejahtera Bintang Abadi Textile Tbk.




 Frederico Aldymoro

 Corporate Secretary




 PT Sejahtera Bintang Abadi Textile Tbk.
 Jl. Raya Cicalengka – Majalaya KM. 5
 Telepon : (022) 7947 100/ 400, Fax : (022) 7947 200, www.sbatextile.com



 Nama Pengirim                      Frederico Aldymoro

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  07-07-2023 12:45
Page 2
Lampiran                         1. 69 pemberitahuan Perubahan Corsec.pdf


                                 2. 68 SK Perubahan Corsec.pdf


  Dokumen ini merupakan dokumen resmi PT Sejahtera Bintang Abadi Textile Tbk. yang tidak memerlukan tanda
 tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sejahtera Bintang Abadi Textile
                Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           70/SBAT-OJK/VII/2023

 Issuer Name                         PT Sejahtera Bintang Abadi Textile Tbk.

 Issuer Code                         SBAT

 Attachment                          2

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 07 July 2023 as follows:


             Information                         New                               Old


                 Name                       REZA MARZUKI               FREDERICO ALDYMORO

              Address                      Kota Jakarta Pusat        Pejagalan, Penjaringan, Jakarta
                                                                                 Utara
            Phone Number                     02130056255                      0227947100

                  Fax

                  Hp

                 E-mail                  corsec@sbatextile.com           corsec@sbatextile.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,
 PT Sejahtera Bintang Abadi Textile Tbk.




 Frederico Aldymoro

 Corporate Secretary




 PT Sejahtera Bintang Abadi Textile Tbk.
 Jl. Raya Cicalengka – Majalaya KM. 5
 Phone : (022) 7947 100/ 400, Fax : (022) 7947 200, www.sbatextile.com



 Sender Name                         Frederico Aldymoro

 Function                            Corporate Secretary

 Date and Time                       07-07-2023 12:45
Page 4
Attachment                        1. 69 pemberitahuan Perubahan Corsec.pdf


                                  2. 68 SK Perubahan Corsec.pdf


 This is an official document of PT Sejahtera Bintang Abadi Textile Tbk. that does not require a signature as it was
    generated electronically by the electronic reporting system. PT Sejahtera Bintang Abadi Textile Tbk. is fully
                           responsible for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published7 Jul 2023
Pages4
Characters4,306
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 0.900 248 ms 12 Sep 2026 22:09
Raw output
{'announced_date': '2023-07-07',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-07-07',
              'name': 'FREDERICO ALDYMORO',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-07-07',
              'name': 'REZA MARZUKI',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Sejahtera Bintang Abadi Textile Tbk.',
 'issuer_ticker': 'SBAT',
 'letter_number': '70/SBAT-OJK/VII/2023',
 'positions': [{'is_independent': False,
                'name': 'REZA MARZUKI',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2023-07-07'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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