Skip to content
Back to announcement

20251108_SWAT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31983865.pdf

Board change Parsed SWAT

Source file signed link, expires in 15 minutes

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

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                        00001/SK-SWA/X/2025

 Nama Perusahaan                    PT Sriwahana Adityakarta Tbk.

 Kode Emiten                        SWAT

 Lampiran                           2

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Oktober 2025 Sebagai berikut :

               Jenis                          Baru                             Lama


               Nama                 TETY ROSA RIA INDAH             PT Sriwahana Adityakarta Tbk.

              Alamat              JL. JURANG NO. 56 RW 001   Jl. Raya Solo - Yogyakarta
                                 RW 005 PASTEUR, SUKAJADI, No.KM 15, Sidurren, Bendosari,
                                           BANDUNG         Kec. Sawit, Kabupaten Boyolali,
                                                                 Jawa Tengah 57374
                Telp                   +62 851-6157-0599          (62-271) 7687222

                Fax                             -                         (62-271) 7687178

                 Hp                     +62 851-6157-0599                   08112604992

               E-mail            pt.sriwahanaadityakarta@gmail.c pt.sriwahanaadityakarta@gmail.c
                                               om                              om

 Demikian untuk diketahui.


 Hormat Kami,
 PT Sriwahana Adityakarta Tbk.




 -

 Corporate Secretary




 PT Sriwahana Adityakarta Tbk.
 Jl. Raya Solo - Yogya Km. 16, Bendosari, Sawit, Boyolali. Jawa Tengah- Indonesia
 Telepon : (62-271) 7687222, 7687170, 7687180, Fax : (62-271) 7687178, www.



 Nama Pengirim                      -

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  08-11-2025 22:09

 Lampiran                          1. Surat Keputusan pergantian Corsec Sementara - Tety.pdf


                                   2. Surat ke OJK perihal pergantian corsec sementara.pdf
Page 2
  Dokumen ini merupakan dokumen resmi PT Sriwahana Adityakarta Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sriwahana Adityakarta Tbk. bertanggung
                         jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page


 Letter / Announcement No.           00001/SK-SWA/X/2025

 Issuer Name                         PT Sriwahana Adityakarta Tbk.

 Issuer Code                         SWAT

 Attachment                          2

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 01 October 2025 as follows:


             Information                        New                              Old


                 Name                    TETY ROSA RIA INDAH         PT Sriwahana Adityakarta Tbk.

              Address               JL. JURANG NO. 56 RW 001   Jl. Raya Solo - Yogyakarta
                                   RW 005 PASTEUR, SUKAJADI, No.KM 15, Sidurren, Bendosari,
                                             BANDUNG         Kec. Sawit, Kabupaten Boyolali,
                                                                   Jawa Tengah 57374
            Phone Number                 +62 851-6157-0599          (62-271) 7687222

                  Fax                             -                        (62-271) 7687178

                  Hp                      +62 851-6157-0599                  08112604992

                 E-mail            pt.sriwahanaadityakarta@gmail.c pt.sriwahanaadityakarta@gmail.c
                                                 om                              om

Thus to be informed accordingly.


 Respectfully,
 PT Sriwahana Adityakarta Tbk.




 -

 Corporate Secretary




 PT Sriwahana Adityakarta Tbk.
 Jl. Raya Solo - Yogya Km. 16, Bendosari, Sawit, Boyolali. Jawa Tengah- Indonesia
 Phone : (62-271) 7687222, 7687170, 7687180, Fax : (62-271) 7687178, www.



 Sender Name                         -

 Function                            Corporate Secretary

 Date and Time                       08-11-2025 22:09

 Attachment                         1. Surat Keputusan pergantian Corsec Sementara - Tety.pdf


                                    2. Surat ke OJK perihal pergantian corsec sementara.pdf
Page 4
This is an official document of PT Sriwahana Adityakarta Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Sriwahana Adityakarta Tbk. is fully responsible for the
                                      information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published8 Nov 2025
Pages4
Characters4,763
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Sriwahana Adityakarta Tbk. · Nama Perusahaan p.1 ×36
linked person TETY ROSA RIA INDAH p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 134 ms 12 Sep 2026 22:55
Raw output
{'announced_date': '2025-11-08',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-10-01',
              'name': 'PT Sriwahana Adityakarta Tbk.',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-10-01',
              'name': 'TETY ROSA RIA INDAH',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Sriwahana Adityakarta Tbk.',
 'issuer_ticker': 'SWAT',
 'letter_number': '00001/SK-SWA/X/2025',
 'positions': [{'is_independent': False,
                'name': 'TETY ROSA RIA INDAH',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-10-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
↑↓ select ↵ open ⇧↵ see every result