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20260223_MINA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32028743.pdf
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Nomor Surat 010A/CS-MINA/II/2026
Nama Perusahaan PT Sanurhasta Mitra Tbk.
Kode Emiten MINA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 23
Februari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Duddy Abdullah Gunawan Angkawibawa
Alamat Graha Iskandarsyah Lt 6, Jl.
Iskandarsya Raya No.66 C,
Jakarta 12160
Telp (021) 7206929 081510808872
Fax (021) 7206039
Hp
E-mail corpsec@sanurhastamitra.com gunawan_ang@yahoo.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Sanurhasta Mitra Tbk.
Gunawan Angkawibawa
Direktur
PT Sanurhasta Mitra Tbk.
Graha Iskandarsyah Lt.6, Jl. Iskandarsyah Raya No.66C, Melawai, Kebayoran Baru,
Telepon : (021) 7206929, Fax : (021) 7206039, www.sanurhastamitra.com
Nama Pengirim Gunawan Angkawibawa
Jabatan Direktur
Tanggal dan Waktu 23-02-2026 17:22
Lampiran 1. MINA_Perubahan Sekretaris Perusahaan.pdf
Dokumen ini merupakan dokumen resmi PT Sanurhasta Mitra Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sanurhasta Mitra Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 010A/CS-MINA/II/2026
Issuer Name PT Sanurhasta Mitra Tbk.
Issuer Code MINA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 23 February 2026 as follows:
Information New Old
Name Duddy Abdullah Gunawan Angkawibawa
Address Graha Iskandarsyah Lt 6, Jl.
Iskandarsya Raya No.66 C,
Jakarta 12160
Phone Number (021) 7206929 081510808872
Fax (021) 7206039
Hp
E-mail corpsec@sanurhastamitra.com gunawan_ang@yahoo.co.id
Thus to be informed accordingly.
Respectfully,
PT Sanurhasta Mitra Tbk.
Gunawan Angkawibawa
Direktur
PT Sanurhasta Mitra Tbk.
Graha Iskandarsyah Lt.6, Jl. Iskandarsyah Raya No.66C, Melawai, Kebayoran Baru,
Phone : (021) 7206929, Fax : (021) 7206039, www.sanurhastamitra.com
Sender Name Gunawan Angkawibawa
Function Direktur
Date and Time 23-02-2026 17:22
Attachment 1. MINA_Perubahan Sekretaris Perusahaan.pdf
This is an official document of PT Sanurhasta Mitra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sanurhasta Mitra Tbk. is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.2
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': '2026-02-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-23',
'name': 'Gunawan Angkawibawa',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-23',
'name': 'Duddy Abdullah',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sanurhasta Mitra Tbk.',
'issuer_ticker': 'MINA',
'letter_number': '010A/CS-MINA/II/2026',
'positions': [{'is_independent': False,
'name': 'Duddy Abdullah',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-02-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}