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20251218_SAPX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32013960_lamp1.pdf
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Page 1
KETERBUKAAN INFORMASI
PENGGANTIAN SEKERTARIS PERUSAHAAN PT SATRIA ANTARAN PRIMA TBK
(“PERSEROAN”)
Dalam rangka memenuhi (i) ketentuan Pasal 10 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor
35/POJK.04/2014 ("POJK 35/2014") tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik (ii)
Peraturan No. I-E Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022
tentang Kewajiban Penyampaian Informasi, bersama ini Perseroan menyampaikan informasi sebagai
berikut
DISCLOSURE OF INFORMATION
CHANGE OF CORPORATE SECRETARY
PT SATRIA ANTARAN PRIMA Tbk (the “Company”)
in order to comply with (i) the provisions of Article 10 paragraph (1) of Financial Services Authority
Regulation Number 35/POJK.04/2014 (“POJK 35/2014”) concerning the Corporate Secretary of Issuers or
Public Companies, and (ii) Regulation No. I-E as stipulated in the Appendix to the Board of Directors’
Decree of PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 regarding the Obligation to Submit
Information, the Company hereby conveys the following information:
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1. Tanggal kejadian : 18 Desember 2025
Date of the Event December, 18th 2025
2. Jenis Informasi : Penggantian Sekertaris Perusahaan
Information Type Change of Corporate Secretary
3. Uraian informasi : Bahwa terhitung sejak 18 Desember 2025 telah
atau fakta dilakukan pergantian Sekretaris Perusahaan
Material sebagai berikut :
Sebelumnya :
Denny Parhan
Saat ini :
Siti Afifah Abdullah
Description of Effective as of December, 18, 2025 the position of
Material Corporate Secretary has been reassigned as follows
Information or Fact
Previous:
Denny Parhan
Current:
Siti Afifah Abdullah
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4. Dampak Kejadian : Kejadian ini tidak berdampak terhadap kegiatan usaha
dan keuangan Perseroan
Impact of the This event does not have any impact on the Company’s
Information business operations or financial performance.
5. Keterangan lain- -
lain
Other Information -
Demikian informasi kami sampaikan, atas perhatiannya, kami ucapkan terima kasih
Thus, we hereby announce this information, thank you for your kind attention.
Selanjutnya, seluruh korespondensi kepada Sekretaris Perusahaan Perseroan, dapat ditujukan kepada:
Furthermore, all correspondence to the Company’s Corporate Secretary may be addressed to:
Corporate Secretary
Alamat / Address
Revenue Tower lt. 27 No. 123, Jl. Jendral
Sudirman, Kav. 52–53, Senayan, Jakarta
Selatan, DKI Jakarta. 12190
Hormat kami/Sincerely
PT Satria Antaran Prima
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
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12 Sep 2026 22:32
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT SATRIA ANTARAN PRIMA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}