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20251026_RAFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31979686.pdf
Board change Parsed RAFISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 041/Corsec-OJK/SKB/X/2025
Nama Perusahaan PT Sari Kreasi Boga Tbk
Kode Emiten RAFI
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 24
Oktober 2025 Sebagai berikut :
Jenis Baru Lama
Nama Rizki Rahmat R Eko Pujianto
Alamat AD Premier Lt.5 Suite 6, Jalan AD Premier Lt.5 Suite 6, Jalan
TB Simatupang No. 5, RT.005, TB Simatupang No. 5, RT.005,
RW.007, Kel. Ragunan, Kec. RW.007, Kel. Ragunan, Kec.
Pasar Minggu, Jakarta Selatan Pasar Minggu, Jakarta Selatan
12550 12550
Telp (021) 3878 2104 (021) 3878 2104
Fax (021) 7463 7390 (021) 7463 7390
Hp 085351417256 -
E-mail corsecskbfood@gmail.com corporatesecretary@skbfood.id
Demikian untuk diketahui.
Hormat Kami,
PT Sari Kreasi Boga Tbk
Eko Pujianto
Direktur Utama
PT Sari Kreasi Boga Tbk
AD Premier Lt.5 Suite 6, Jalan TB Simatupang No. 5, RT.005, RW.007, Kel.
Telepon : (021) 3878 2104, Fax : (021) 7463 7390, www.skbfood.id
Nama Pengirim Eko Pujianto
Jabatan Direktur Utama
Tanggal dan Waktu 26-10-2025 23:25
Lampiran 1. 041 RAFI - Perubahan Sekretaris Perusahaan .pdf
2. SK Corsec Bapak Rizki Rahmat R.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Sari Kreasi Boga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sari Kreasi Boga Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 041/Corsec-OJK/SKB/X/2025
Issuer Name PT Sari Kreasi Boga Tbk
Issuer Code RAFI
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 24 October 2025 as follows:
Information New Old
Name Rizki Rahmat R Eko Pujianto
Address AD Premier Lt.5 Suite 6, Jalan AD Premier Lt.5 Suite 6, Jalan
TB Simatupang No. 5, RT.005, TB Simatupang No. 5, RT.005,
RW.007, Kel. Ragunan, Kec. RW.007, Kel. Ragunan, Kec.
Pasar Minggu, Jakarta Selatan Pasar Minggu, Jakarta Selatan
12550 12550
Phone Number (021) 3878 2104 (021) 3878 2104
Fax (021) 7463 7390 (021) 7463 7390
Hp 085351417256 -
E-mail corsecskbfood@gmail.com corporatesecretary@skbfood.id
Thus to be informed accordingly.
Respectfully,
PT Sari Kreasi Boga Tbk
Eko Pujianto
Direktur Utama
PT Sari Kreasi Boga Tbk
AD Premier Lt.5 Suite 6, Jalan TB Simatupang No. 5, RT.005, RW.007, Kel.
Phone : (021) 3878 2104, Fax : (021) 7463 7390, www.skbfood.id
Sender Name Eko Pujianto
Function Direktur Utama
Date and Time 26-10-2025 23:25
Attachment 1. 041 RAFI - Perubahan Sekretaris Perusahaan .pdf
2. SK Corsec Bapak Rizki Rahmat R.pdf
Page 4
This is an official document of PT Sari Kreasi Boga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sari Kreasi Boga 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
unresolved
person
Function
· Direktur Utama
p.3
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12 Sep 2026 22:55
Raw output
{'announced_date': '2025-10-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-24',
'name': 'Eko Pujianto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-24',
'name': 'Rizki Rahmat R',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sari Kreasi Boga Tbk',
'issuer_ticker': 'RAFI',
'letter_number': '041/Corsec-OJK/SKB/X/2025',
'positions': [{'is_independent': False,
'name': 'Rizki Rahmat R',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-10-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}