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20230704_SOTS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336696_lamp2.pdf

Board change Needs review SOTS

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Extracted text 1

Page 1 OCR 0.931
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

File

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Source IDX
Size0.25 MB
Published4 Jul 2023
Pages1
Characters900
Text sourceOCR
OCR confidence0.931

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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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 74 ms 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'}
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