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20230705_SMMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31337161.pdf
Board change Text extracted SMMASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 115/SMMA/VII/2023
Nama Perusahaan PT Sinar Mas Multiartha Tbk
Kode Emiten SMMA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 03
Juli 2023 Sebagai berikut :
Jenis Baru Lama
Nama Felix Dani Lihardja
Alamat Menara Tekno Lantai 7 Jalan
Fachrudin No 19 Kampung Bali
Tanah Abang Jakarta Pusat
10250
Telp 021-3925660 0213925660
Fax 021-3925778 0213925788
Hp
E-mail multiartha@smma.co.id dan multiartha@smma.co.id
felix@smma.co.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 Sinar Mas Multiartha Tbk
Dani Lihardja
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Telepon : ( 021 ) 3925660 , Fax : ( 021 ) 3925788 , www.smma.co.id
Nama Pengirim Dani Lihardja
Jabatan Corporate Secretary
Tanggal dan Waktu 05-07-2023 09:34
Page 2
Lampiran 1. SK Direksi Pengangkatan Corsec SMMA 03072023.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Mas Multiartha Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Multiartha Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 115/SMMA/VII/2023
Issuer Name PT Sinar Mas Multiartha Tbk
Issuer Code SMMA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 03 July 2023 as follows:
Information New Old
Name Felix Dani Lihardja
Address Menara Tekno Lantai 7 Jalan
Fachrudin No 19 Kampung Bali
Tanah Abang Jakarta Pusat
10250
Phone Number 021-3925660 0213925660
Fax 021-3925778 0213925788
Hp
E-mail multiartha@smma.co.id dan multiartha@smma.co.id
felix@smma.co.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 Sinar Mas Multiartha Tbk
Dani Lihardja
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Phone : ( 021 ) 3925660 , Fax : ( 021 ) 3925788 , www.smma.co.id
Sender Name Dani Lihardja
Function Corporate Secretary
Date and Time 05-07-2023 09:34
Page 4
Attachment 1. SK Direksi Pengangkatan Corsec SMMA 03072023.pdf
This is an official document of PT Sinar Mas Multiartha Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinar Mas Multiartha 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
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12 Sep 2026 22:10
Raw output
{'announced_date': '2023-07-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-03',
'name': 'Dani Lihardja',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-03',
'name': 'Felix',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sinar Mas Multiartha Tbk',
'issuer_ticker': 'SMMA',
'letter_number': '115/SMMA/VII/2023',
'positions': [{'is_independent': False,
'name': 'Felix',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-07-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}