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20260102_HMSP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32016437.pdf
Board change Parsed HMSPSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 001/CLD/HMS/I/2026
Nama Perusahaan HM Sampoerna Tbk
Kode Emiten HMSP
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Januari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Maharani Djody Putri Andy Revianto
Alamat One Pacific Place, Lantai 18. Jl. One Pacific Place, Lantai 18. Jl.
Jendral Sudirman Kav 52-53, Jendral Sudirman Kav 52-53,
Jakarta 12190 Jakarta 12190
Telp 021 5151234 021 5151234
Fax 021 5151234 021 5151234
Hp - -
E-mail corporate.secretary@sampoerna. corporate.secretary@sampoerna.
com com
Demikian untuk diketahui.
Hormat Kami,
HM Sampoerna Tbk
Maharani Djody Putri
Corporate Secretary
HM Sampoerna Tbk
One Pacific Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend.
Telepon : 021-5151-234, Fax : 021-5152-234, www.sampoerna.com
Nama Pengirim Maharani Djody Putri
Jabatan Corporate Secretary
Tanggal dan Waktu 02-01-2026 19:09
Lampiran 1. 2026.01.02 - SK Direksi Sekretaris Perusahaan.pdf
Dokumen ini merupakan dokumen resmi HM Sampoerna Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. HM Sampoerna Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 001/CLD/HMS/I/2026
Issuer Name HM Sampoerna Tbk
Issuer Code HMSP
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 January 2026 as follows:
Information New Old
Name Maharani Djody Putri Andy Revianto
Address One Pacific Place, Lantai 18. Jl. One Pacific Place, Lantai 18. Jl.
Jendral Sudirman Kav 52-53, Jendral Sudirman Kav 52-53,
Jakarta 12190 Jakarta 12190
Phone Number 021 5151234 021 5151234
Fax 021 5151234 021 5151234
Hp - -
E-mail corporate.secretary@sampoerna. corporate.secretary@sampoerna.
com com
Thus to be informed accordingly.
Respectfully,
HM Sampoerna Tbk
Maharani Djody Putri
Corporate Secretary
HM Sampoerna Tbk
One Pacific Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend.
Phone : 021-5151-234, Fax : 021-5152-234, www.sampoerna.com
Sender Name Maharani Djody Putri
Function Corporate Secretary
Date and Time 02-01-2026 19:09
Attachment 1. 2026.01.02 - SK Direksi Sekretaris Perusahaan.pdf
This is an official document of HM Sampoerna Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. HM Sampoerna 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
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:32
Raw output
{'announced_date': '2026-01-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-01',
'name': 'Andy Revianto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-01',
'name': 'Maharani Djody Putri',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'HM Sampoerna Tbk',
'issuer_ticker': 'HMSP',
'letter_number': '001/CLD/HMS/I/2026',
'positions': [{'is_independent': False,
'name': 'Maharani Djody Putri',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-01-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}