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20230705_SMDM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31337251_lamp1.pdf

Board change Needs review SMDM

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Extracted text 1

Page 1 OCR 0.930
@G PT. SURYAMAS DUTAMAKMUR, Tbk.

Ref. No. 700/FCS/SMDM/VII/2023 Jakarta, 5 Juli 2023

Kepada Yth,

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Up. Kepala Eksekutif Pengawas Pasar Modal

Perihal: Perubahan Corporate Secretary PT. Suryamas Dutamakmur, Tbk.

Dengan hormat,

Bersama surat ini kami sampaikan keterbukaan informasi atas perubahan Corporate Secretary PT
Suryamas Dutamakmur Tbk yang berlaku efektif tanggal 6 Juli 2023.

Corporate Secretary Lama :
Nama : Ratna Juwanita Haliman

Email : ratna@rancamaya.com

Corporate Secretary Baru :
Nama : Hendri Soma Dinata

Email : corsec@rancamaya.com
Demikian surat ini kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih.

Hormat kami,

Direktur

Tembusan
1. PT. Bursa Efek Indonesia - Up. Kadiv. Pencatatan Sektor Jasa
2. PT. Kustodian Sentral Efek Indonesia - Up. Bagian Hubungan Pemakai Jasa
3. PT. Sinartama Gunita

Sudirman Plaza Business Complex, Plaza Marein 16" Floor Jl. Jenderal Sudirman Kav. 76-78 Jakarta 12910 INDONESIA
Tel. : (62-21) 5793 6733 (Hunting) Fax. : (62-21) 5793 6730

File

File Open PDF
Source IDX
Size0.05 MB
Published5 Jul 2023
Pages1
Characters1,130
Text sourceOCR
OCR confidence0.930

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 Needs review confidence 0.100 90 ms 13 Sep 2026 17:42

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2023-07-05',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Suryamas Dutamakmur Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Perubahan Corporate Secretary PT. Suryamas Dutamakmur, Tbk.'}
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