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20260108_SUPR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32018432.pdf
Board change Text extracted SUPRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 002/DIR-STP/I/2026
Nama Perusahaan Solusi Tunas Pratama Tbk
Kode Emiten SUPR
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 08
Januari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Ardan Rasyid Wiradhatama Hartono Tanuwidjaja
Alamat Menara BCA, 53th Floor, Jl. M.H. Menara BCA, 53th Floor, Jl. M.H.
Thamrin No. 1, Jakarta 10310 Thamrin No. 1, Jakarta 10310
Telp +62 21 2358 5555 +62 21 2358 5555
Fax +62 21 2358 6446
Hp +62 21 2358 5555 +62 21 2358 5555
E-mail corporate.secretary@stptower.co corporate.secretary@stptower.co
m m
Demikian untuk diketahui.
Hormat Kami,
Solusi Tunas Pratama Tbk
SUPR Approver
approver
Solusi Tunas Pratama Tbk
Jl. Tanjung Karang No. 11, Jati Kulon, Jati, Kudus, Jawa Tengah
Telepon : (021) 57900505, Fax : (021) 57950077, www.stptower.com
Nama Pengirim SUPR Approver
Jabatan approver
Tanggal dan Waktu 08-01-2026 18:08
Lampiran 1. SUPR - Keputusan Direksi Pengangkatan Corsec.pdf
2. SUPR - Pengangkatan Corsec.pdf
Dokumen ini merupakan dokumen resmi Solusi Tunas Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Solusi Tunas Pratama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 002/DIR-STP/I/2026
Issuer Name Solusi Tunas Pratama Tbk
Issuer Code SUPR
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 08 January 2026 as follows:
Information New Old
Name Ardan Rasyid Wiradhatama Hartono Tanuwidjaja
Address Menara BCA, 53th Floor, Jl. M.H. Menara BCA, 53th Floor, Jl. M.H.
Thamrin No. 1, Jakarta 10310 Thamrin No. 1, Jakarta 10310
Phone Number +62 21 2358 5555 +62 21 2358 5555
Fax +62 21 2358 6446
Hp +62 21 2358 5555 +62 21 2358 5555
E-mail corporate.secretary@stptower.co corporate.secretary@stptower.co
m m
Thus to be informed accordingly.
Respectfully,
Solusi Tunas Pratama Tbk
SUPR Approver
approver
Solusi Tunas Pratama Tbk
Jl. Tanjung Karang No. 11, Jati Kulon, Jati, Kudus, Jawa Tengah
Phone : (021) 57900505, Fax : (021) 57950077, www.stptower.com
Sender Name SUPR Approver
Function approver
Date and Time 08-01-2026 18:08
Attachment 1. SUPR - Keputusan Direksi Pengangkatan Corsec.pdf
2. SUPR - Pengangkatan Corsec.pdf
This is an official document of Solusi Tunas Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Solusi Tunas Pratama Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Menara BCA
p.1 ×2
unresolved
person
H. Thamrin
p.1 ×2
unresolved
—
SUPR Approver
· approver
p.1 ×2
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
218 ms
12 Sep 2026 22:32
Raw output
{'announced_date': '2026-01-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-08',
'name': 'Hartono Tanuwidjaja',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-08',
'name': 'Ardan Rasyid Wiradhatama',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Solusi Tunas Pratama Tbk',
'issuer_ticker': 'SUPR',
'letter_number': '002/DIR-STP/I/2026',
'positions': [{'is_independent': False,
'name': 'Ardan Rasyid Wiradhatama',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-01-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}