Back to announcement
20260209_SGRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32026213.pdf
Board change Text extracted SGROSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 276/PAR/II/26/RO/GC
Nama Perusahaan PT Prime Agri Resources Tbk
Kode Emiten SGRO
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 13
Januari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Eris Ariaman Eris Ariaman
Alamat Sampoerna Strategic Square, Sampoerna Strategic Square,
North Tower, Lantai 28, Jl. Jend. North Tower, Lantai 28, Jl. Jend.
Sudirman Kav. 45, Jakarta Sudirman Kav. 45, Jakarta
12930, Indonesia 12930, Indonesia
Telp 021-5771711 021-5771711
Fax 021-5771712 021-5771712
Hp 082211447378 082211447378
E-mail corsec01.sgro@primeagriresourc corsec01.sgro@sampoernaagro.
es.com com
Demikian untuk diketahui.
Hormat Kami,
PT Prime Agri Resources Tbk
Eris Ariaman
Corporate Secretary
PT Prime Agri Resources Tbk
Sampoerna Strategic Square, North Tower, Lt. 28 Jl. Jend. Sudirman Kav. 45 Jakarta
Telepon : 021-577 1711, Fax : 021-577 1712, www.primeagriresources.com
Nama Pengirim Eris Ariaman
Jabatan Corporate Secretary
Tanggal dan Waktu 09-02-2026 15:51
Dokumen ini merupakan dokumen resmi PT Prime Agri Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prime Agri Resources Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 276/PAR/II/26/RO/GC
Issuer Name PT Prime Agri Resources Tbk
Issuer Code SGRO
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 13 January 2026 as follows:
Information New Old
Name Eris Ariaman Eris Ariaman
Address Sampoerna Strategic Square, Sampoerna Strategic Square,
North Tower, Lantai 28, Jl. Jend. North Tower, Lantai 28, Jl. Jend.
Sudirman Kav. 45, Jakarta Sudirman Kav. 45, Jakarta
12930, Indonesia 12930, Indonesia
Phone Number 021-5771711 021-5771711
Fax 021-5771712 021-5771712
Hp 082211447378 082211447378
E-mail corsec01.sgro@primeagriresourc corsec01.sgro@sampoernaagro.
es.com com
Thus to be informed accordingly.
Respectfully,
PT Prime Agri Resources Tbk
Eris Ariaman
Corporate Secretary
PT Prime Agri Resources Tbk
Sampoerna Strategic Square, North Tower, Lt. 28 Jl. Jend. Sudirman Kav. 45 Jakarta
Phone : 021-577 1711, Fax : 021-577 1712, www.primeagriresources.com
Sender Name Eris Ariaman
Function Corporate Secretary
Date and Time 09-02-2026 15:51
This is an official document of PT Prime Agri Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Prime Agri Resources 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
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
202 ms
12 Sep 2026 22:31
roster read but no change could be proven
Raw output
{'announced_date': '2026-02-09',
'changes': [],
'event_date': None,
'issuer_name': 'PT Prime Agri Resources Tbk',
'issuer_ticker': 'SGRO',
'letter_number': '276/PAR/II/26/RO/GC',
'positions': [{'is_independent': False,
'name': 'Eris Ariaman',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-01-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}