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20230704_SOTS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336696_lamp2.pdf
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SG MEGA. KENCANA No. Ref.: 169/SMK-Dir/VII/2023 Jakarta, 4 Juli 2023 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal: Perubahan Corporate Secretary PT Satria Mega Kencana Tbk Dengan hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014 tanggal 8 Desember 2015 tentang Sekretaris Perusahaan Emiten dan Perusahaan Publik serta Surat Keputusan Direksi tentang Pengangkatan Corporate Secretary dengan ini menyatakan: Jabatan Sebelumnya Sekarang Corporate Secretary Julia Padmariani Shamara Daoriwoe Yovita Demikian pemberitahuan ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat kami, SATRIA GA KENCANA Direktur Utama Afrika Lot 19 aa Pusat 10270 - Indonesia Tel: (462 21) 7278 1782 www.satriamegakencana.com
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13 Sep 2026 17:43
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-07-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT Satria Mega Kencana Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Tbk Kencana Mega Satria PT Secretary Corporate Perubahan'}