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20260227_SMDM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32029763.pdf
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Nomor Surat 005/IR-CS/SMDM/II/2026
Nama Perusahaan Suryamas Dutamakmur Tbk
Kode Emiten SMDM
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 27
Februari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Sanjaya Sutarsa Hendri Soma Dinata
Alamat MyRepublic Plaza Lantai 3, Plaza Marein Lantai 16
Grand Boulevard, BSD Green
Office Park BSD City, Tangerang
15345
Telp (021) 50368368 (021) 5793 6733
Fax (021) 50588278 (021) 5793 6730
Hp - -
E-mail corsec@rancamaya.com corsec@rancamaya.com
Demikian untuk diketahui.
Hormat Kami,
Suryamas Dutamakmur Tbk
Sanjaya Sutarsa
Corporate Secretary
Suryamas Dutamakmur Tbk
SPBC, Plaza Marein Lt.16, Jl. Jend. Sudirman Kav.76-78 Jakarta
Telepon : (021) 5793 6733, Fax : (021) 5793 6730, www.rancamaya.com
Nama Pengirim Sanjaya Sutarsa
Jabatan Corporate Secretary
Tanggal dan Waktu 27-02-2026 11:45
Lampiran 1. 005.IR-CS.SMDM.II.2026.pdf
Dokumen ini merupakan dokumen resmi Suryamas Dutamakmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Suryamas Dutamakmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 005/IR-CS/SMDM/II/2026
Issuer Name Suryamas Dutamakmur Tbk
Issuer Code SMDM
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 27 February 2026 as follows:
Information New Old
Name Sanjaya Sutarsa Hendri Soma Dinata
Address MyRepublic Plaza Lantai 3, Plaza Marein Lantai 16
Grand Boulevard, BSD Green
Office Park BSD City, Tangerang
15345
Phone Number (021) 50368368 (021) 5793 6733
Fax (021) 50588278 (021) 5793 6730
Hp - -
E-mail corsec@rancamaya.com corsec@rancamaya.com
Thus to be informed accordingly.
Respectfully,
Suryamas Dutamakmur Tbk
Sanjaya Sutarsa
Corporate Secretary
Suryamas Dutamakmur Tbk
SPBC, Plaza Marein Lt.16, Jl. Jend. Sudirman Kav.76-78 Jakarta
Phone : (021) 5793 6733, Fax : (021) 5793 6730, www.rancamaya.com
Sender Name Sanjaya Sutarsa
Function Corporate Secretary
Date and Time 27-02-2026 11:45
Attachment 1. 005.IR-CS.SMDM.II.2026.pdf
This is an official document of Suryamas Dutamakmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Suryamas Dutamakmur Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sanjaya Sutarsa
· Corporate Secretary
p.1 ×3
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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confidence 0.900
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12 Sep 2026 22:31
Raw output
{'announced_date': '2026-02-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-27',
'name': 'Hendri Soma Dinata',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-27',
'name': 'Sanjaya Sutarsa',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Suryamas Dutamakmur Tbk',
'issuer_ticker': 'SMDM',
'letter_number': '005/IR-CS/SMDM/II/2026',
'positions': [{'is_independent': False,
'name': 'Sanjaya Sutarsa',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-02-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}