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20251001_SWAT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953664.pdf
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Page 1
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Nomor Surat 00001/FIN/SWAT/X/2025
Nama Perusahaan PT Sriwahana Adityakarta Tbk.
Kode Emiten SWAT
Lampiran 1
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 PT Sriwahana Adityakarta Tbk. Fiqi Milati
Alamat Jl. Raya Solo - Yogyakarta
No.KM 15, Sidurren, Bendosari,
Kec. Sawit, Kabupaten Boyolali,
Jawa Tengah 57374
Telp 0271-7687170 (62-271) 7687222
Fax 0271-7687178 (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 01-10-2025 17:23
Lampiran 1. Lap Pemberhentian CorSec SWAT.pdf
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 2
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Letter / Announcement No. 00001/FIN/SWAT/X/2025
Issuer Name PT Sriwahana Adityakarta Tbk.
Issuer Code SWAT
Attachment 1
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 PT Sriwahana Adityakarta Tbk. Fiqi Milati
Address Jl. Raya Solo - Yogyakarta
No.KM 15, Sidurren, Bendosari,
Kec. Sawit, Kabupaten Boyolali,
Jawa Tengah 57374
Phone Number 0271-7687170 (62-271) 7687222
Fax 0271-7687178 (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 01-10-2025 17:23
Attachment 1. Lap Pemberhentian CorSec SWAT.pdf
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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2025-10-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-01',
'name': 'Fiqi Milati',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-01',
'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': '00001/FIN/SWAT/X/2025',
'positions': [{'is_independent': False,
'name': 'PT Sriwahana Adityakarta Tbk.',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}