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20230705_SMDM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31337251.pdf
Board change Text extracted SMDMSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 700/FCS/SMDM/VII/2023
Nama Perusahaan Suryamas Dutamakmur Tbk
Kode Emiten SMDM
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 06
Juli 2023 Sebagai berikut :
Jenis Baru Lama
Nama Hendri Soma Dinata Ratna Juwanita Haliman
Alamat Plaza Marein Lantai 16 Plaza Marein Lantai 16
Telp (021) 5793 6733 (021) 5793 6733
Fax (021) 5793 6730 (021) 5793 6730
Hp - -
E-mail corsec@rancamaya.com ratna@rancamaya.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,
Suryamas Dutamakmur Tbk
Ratna Juwanita Haliman
KADIV- FIN
Suryamas Dutamakmur Tbk
SPBC, Plaza Marein Lt.16, Jl. Jend. Sudirman Kav.76-78 Jakarta
Telepon : (021) 5793 6733, Fax : (021) 5793 6730, www.rancamayaestate.com
Nama Pengirim Ratna Juwanita Haliman
Jabatan KADIV- FIN
Tanggal dan Waktu 05-07-2023 11:32
Lampiran 1. FCS-700.pdf
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Dokumen ini merupakan dokumen resmi Suryamas Dutamakmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Suryamas Dutamakmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 700/FCS/SMDM/VII/2023
Issuer Name Suryamas Dutamakmur Tbk
Issuer Code SMDM
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 06 July 2023 as follows:
Information New Old
Name Hendri Soma Dinata Ratna Juwanita Haliman
Address Plaza Marein Lantai 16 Plaza Marein Lantai 16
Phone Number (021) 5793 6733 (021) 5793 6733
Fax (021) 5793 6730 (021) 5793 6730
Hp - -
E-mail corsec@rancamaya.com ratna@rancamaya.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,
Suryamas Dutamakmur Tbk
Ratna Juwanita Haliman
KADIV- FIN
Suryamas Dutamakmur Tbk
SPBC, Plaza Marein Lt.16, Jl. Jend. Sudirman Kav.76-78 Jakarta
Phone : (021) 5793 6733, Fax : (021) 5793 6730, www.rancamayaestate.com
Sender Name Ratna Juwanita Haliman
Function KADIV- FIN
Date and Time 05-07-2023 11:32
Attachment 1. FCS-700.pdf
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This is an official document of Suryamas Dutamakmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Suryamas Dutamakmur 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.
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OK
confidence 0.900
222 ms
12 Sep 2026 22:10
Raw output
{'announced_date': '2023-07-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-06',
'name': 'Ratna Juwanita Haliman',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-06',
'name': 'Hendri Soma Dinata',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Suryamas Dutamakmur Tbk',
'issuer_ticker': 'SMDM',
'letter_number': '700/FCS/SMDM/VII/2023',
'positions': [{'is_independent': False,
'name': 'Hendri Soma Dinata',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-07-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}