Back to announcement
20230704_SOTS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336696.pdf
Board change Text extracted SOTSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 170/SMK-OJK/VII/2023
Nama Perusahaan PT Satria Mega Kencana Tbk.
Kode Emiten SOTS
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 04
Juli 2023 Sebagai berikut :
Jenis Baru Lama
Nama Yovita Julia Padmariani Shamara
Daoriwoe
Alamat Jl. MP Prapatan XVII RT 001 RW
002, Kelurahan Duren Tiga,
Kecamatan Pancoran, Jakarta
Selatan
Telp 021-72781782 021 - 72781822
Fax -
Hp 085885992585
E-mail corsec@satriamegakencana.com corsec@satriamegakencana.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
Informasi Lain
Dasar Hukum Penunjukan SK Direksi Nomor: 168/SMK-Dir/SK/VII/2023 tanggal 4 Juli 2023.
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat
www.satriamegakencana.com.
Demikian untuk diketahui.
Hormat Kami,
PT Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Panin Tower Lantai 9 Jl. Asia Afrika Lot 19 Jakarta Pusat 10270
Telepon : 021-72781782, Fax : 0, www.satriamegakencana.com
Page 2
Nama Pengirim Floreta Tane
Jabatan Direktur
Tanggal dan Waktu 04-07-2023 14:55
Lampiran 1. Surat Pengangkatan Corsec.PDF
2. Surat Perubahan Corsec.PDF
Dokumen ini merupakan dokumen resmi PT Satria Mega Kencana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satria Mega Kencana Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 170/SMK-OJK/VII/2023
Issuer Name PT Satria Mega Kencana Tbk.
Issuer Code SOTS
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 04 July 2023 as follows:
Information New Old
Name Yovita Julia Padmariani Shamara
Daoriwoe
Address Jl. MP Prapatan XVII RT 001 RW
002, Kelurahan Duren Tiga,
Kecamatan Pancoran, Jakarta
Selatan
Phone Number 021-72781782 021 - 72781822
Fax -
Hp 085885992585
E-mail corsec@satriamegakencana.com corsec@satriamegakencana.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
Other Information:
Legal Basis for Appoinment Decree of the Board of Directors Number : 168/SMK-Dir/SK/VII/2023 dated 4 July 2023.
The information reffered to above has been pulished on the Company's Website at www.satriamegakencana.com.
Thus to be informed accordingly.
Respectfully,
PT Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Panin Tower Lantai 9 Jl. Asia Afrika Lot 19 Jakarta Pusat 10270
Phone : 021-72781782, Fax : 0, www.satriamegakencana.com
Page 4
Sender Name Floreta Tane
Function Direktur
Date and Time 04-07-2023 14:55
Attachment 1. Surat Pengangkatan Corsec.PDF
2. Surat Perubahan Corsec.PDF
This is an official document of PT Satria Mega Kencana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Satria Mega Kencana 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.
Rule parser
OK
confidence 0.900
205 ms
12 Sep 2026 22:10
Raw output
{'announced_date': '2023-07-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-04',
'name': 'Julia Padmariani Shamara Daoriwoe',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-04',
'name': 'Yovita',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Dasar Hukum Penunjukan SK Direksi Nomor: '
'168/SMK-Dir/SK/VII/2023 tanggal 4 Juli 2023. Informasi '
'sebagaimana dimaksud di atas telah dimuat pada Situs Web '
'Perseroan di alamat www.satriamegakencana.com.',
'issuer_name': 'PT Satria Mega Kencana Tbk.',
'issuer_ticker': 'SOTS',
'letter_number': '170/SMK-OJK/VII/2023',
'positions': [{'is_independent': False,
'name': 'Yovita',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-07-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}