Skip to content
Back to announcement

20251218_SAPX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32013960.pdf

Board change Parsed SAPX

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Go To English Page

 Nomor Surat                        004/SAPX-CORSEC/XII/2025

 Nama Perusahaan                    PT Satria Antaran Prima Tbk.

 Kode Emiten                        SAPX

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 18
Desember 2025 Sebagai berikut :

               Jenis                           Baru                           Lama


               Nama                     Siti Afifah Abdullah              Denny Parhan

              Alamat               Revenue Tower, Lantai 27
                                  No.123 Jl. Jendral Sudirman
                                  No.52-53 RT5/RW3 Senayan,
                                    Jakarta Selatan 12190 ,
                Telp                    (021) 22806611                   (021) 22806611

                Fax

                 Hp                     +62 877-7272-1045

               E-mail                      corp.secretary@sap- corp.secretary@sap-express.com
                                           express.com

 Demikian untuk diketahui.


 Hormat Kami,
 PT Satria Antaran Prima Tbk.




 Budiyanto Darmastono

  Presiden Direktur




 PT Satria Antaran Prima Tbk.
 Revenue Tower, Lantai 27 No.123 Jl. Jendral Sudirman No.52-53 RT5/RW3
 Telepon : (021) 22806611, Fax : -, www.sapx.id



 Nama Pengirim                      Budiyanto Darmastono

 Jabatan                             Presiden Direktur
 Tanggal dan Waktu                  19-12-2025 08:58

 Lampiran                          1. KL PERUBAHAN SEKRETARIS PERUSAHAAN..pdf


  Dokumen ini merupakan dokumen resmi PT Satria Antaran Prima Tbk. yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satria Antaran Prima Tbk. bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page


 Letter / Announcement No.           004/SAPX-CORSEC/XII/2025

 Issuer Name                         PT Satria Antaran Prima Tbk.

 Issuer Code                         SAPX

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 18 December 2025 as follows:


             Information                         New                               Old


                 Name                    Siti Afifah Abdullah                 Denny Parhan

              Address                Revenue Tower, Lantai 27
                                    No.123 Jl. Jendral Sudirman
                                    No.52-53 RT5/RW3 Senayan,
                                      Jakarta Selatan 12190 ,
            Phone Number                  (021) 22806611                     (021) 22806611

                  Fax

                  Hp                     +62 877-7272-1045

                 E-mail                      corp.secretary@sap- corp.secretary@sap-express.com
                                             express.com

Thus to be informed accordingly.


 Respectfully,
 PT Satria Antaran Prima Tbk.




 Budiyanto Darmastono

  Presiden Direktur




 PT Satria Antaran Prima Tbk.
 Revenue Tower, Lantai 27 No.123 Jl. Jendral Sudirman No.52-53 RT5/RW3
 Phone : (021) 22806611, Fax : -, www.sapx.id



 Sender Name                         Budiyanto Darmastono

 Function                             Presiden Direktur

 Date and Time                       19-12-2025 08:58

 Attachment                         1. KL PERUBAHAN SEKRETARIS PERUSAHAAN..pdf


   This is an official document of PT Satria Antaran Prima Tbk. that does not require a signature as it was generated
       electronically by the electronic reporting system. PT Satria Antaran Prima Tbk. is fully responsible for the
                                        information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published19 Dec 2025
Pages2
Characters4,074
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Satria Antaran Prima Tbk. · Nama Perusahaan p.1 ×30
linked person Siti Afifah Abdullah p.1 ×2
linked person Denny Parhan p.1 ×2
linked person Budiyanto Darmastono · Presiden Direktur p.1 ×5
unresolved person Function · Presiden Direktur p.2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 379 ms 12 Sep 2026 22:32
Raw output
{'announced_date': '2025-12-19',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-12-18',
              'name': 'Denny Parhan',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-12-18',
              'name': 'Siti Afifah Abdullah',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Satria Antaran Prima Tbk.',
 'issuer_ticker': 'SAPX',
 'letter_number': '004/SAPX-CORSEC/XII/2025',
 'positions': [{'is_independent': False,
                'name': 'Siti Afifah Abdullah',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-12-18'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
↑↓ select ↵ open ⇧↵ see every result