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20251006_SWAT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31964877.pdf

Board change Parsed SWAT

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 Nomor Surat                        00002/FIN/SWAT/X/2025

 Nama Perusahaan                    PT Sriwahana Adityakarta Tbk.

 Kode Emiten                        SWAT

 Lampiran                           0

 Perihal                            Perubahan Corporate Secretary (KOREKSI)

Mengoreksi surat kami nomor : 0003/FIN/SWAT/IV/2025 tanggal 06 Oktober 2025 perihal Perubahan Corporate
Secretary (KOREKSI), dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 07
April 2025 Sebagai berikut :

               Jenis                          Baru                            Lama


               Nama               PT Sriwahana Adityakarta Tbk.       Maria Regialata Wekin

              Alamat               Jl. Raya Solo - Yogyakarta      Jl. Raya Solo - Yogyakarta
                                 No.KM 15, Sidurren, Bendosari, No.KM 15, Sidurren, Bendosari,
                                 Kec. Sawit, Kabupaten Boyolali, Kec. Sawit, Kabupaten Boyolali,
                                       Jawa Tengah 57374               Jawa Tengah 57374
                Telp                    (62-271) 7687222                (62-271) 7687170,
                                                                        7687180,7687222
                Fax                     (62-271) 7687178                (62-271) 7687178

                 Hp                                                       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                  06-10-2025 16:21
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 
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 Letter / Announcement No.           00002/FIN/SWAT/X/2025

 Issuer Name                         PT Sriwahana Adityakarta Tbk.

 Issuer Code                         SWAT

 Attachment                          0

 Subject                             Change Corporate Secretary (CORRECTION)


Correction to our previous announcement number : 0003/FIN/SWAT/IV/2025 dated 06 October 2025 with the subject of
Change Corporate Secretary, the company hereby submit the following information:

Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 07 April 2025 as follows:


             Information                        New                              Old


                 Name               PT Sriwahana Adityakarta Tbk.      Maria Regialata Wekin

              Address                Jl. Raya Solo - Yogyakarta      Jl. Raya Solo - Yogyakarta
                                   No.KM 15, Sidurren, Bendosari, No.KM 15, Sidurren, Bendosari,
                                   Kec. Sawit, Kabupaten Boyolali, Kec. Sawit, Kabupaten Boyolali,
                                         Jawa Tengah 57374               Jawa Tengah 57374
            Phone Number                  (62-271) 7687222                (62-271) 7687170,
                                                                          7687180,7687222
                  Fax                     (62-271) 7687178                (62-271) 7687178

                  Hp                                                        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                       06-10-2025 16:21
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
Published6 Oct 2025
Pages4
Characters5,002
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 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 Maria Regialata Wekin p.1 ×2
unresolved — KOREKSI · Corporate Secretary p.1
unresolved — CORRECTION · Corporate Secretary p.3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 267 ms 12 Sep 2026 22:56
Raw output 
{'announced_date': '2025-10-06',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-04-07',
              'name': 'Maria Regialata Wekin',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-04-07',
              'name': 'PT Sriwahana Adityakarta Tbk.',
              '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': '00002/FIN/SWAT/X/2025',
 'positions': [{'is_independent': False,
                'name': 'PT Sriwahana Adityakarta Tbk.',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-04-07'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary (KOREKSI)'}
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