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20250701_SAFE_Laporan Informasi dan Fakta Material_31910554.pdf
Board change Needs review SAFESource file signed link, expires in 15 minutes
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Page 1
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Nomor Surat 097/SS/Dir-CS/VII/2025
Nama Perusahaan Steady Safe Tbk
Kode Emiten SAFE
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Steady Safe Tbk
Bidang Usaha Transportation
Telepon (021) 22471801, 3922222, 75931377
Faksimili -
Alamat Surat Elektronik (email) steady_safetbk@yahoo.com
Tanggal Kejadian 26 Juni 2025
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Perubahan Direksi dan Dewan Komisaris PT Steady Safe Tbk
Dampak kejadian, informasi atau fakta tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Steady Safe Tbk
Efris Indria Y.A
Corporate Secretary
Steady Safe Tbk
Pool Klender Jl. Bekasi Timur Raya No. 14 RT 001, RW 08 Jatinegara Kaum,
Telepon : (021) 22471801, 3922222, 75931377, Fax : -, www.steadysafetbk.co.id
Nama Pengirim Efris Indria Y.A
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2025 19:01
Lampiran 1. Perubahan Pengurus SAFE 26062025.pdf
Dokumen ini merupakan dokumen resmi Steady Safe Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Steady Safe Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 097/SS/Dir-CS/VII/2025
Issuer Name Steady Safe Tbk
Issuer Code SAFE
Attachment 1
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Steady Safe Tbk
Business Activities Transportation
Telephone (021) 22471801, 3922222, 75931377
Faximile -
Email Address steady_safetbk@yahoo.com
Date of Event 26 June 2025
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Changes in the Board of Directors and Board of
Facts Commissioners of PT Steady Safe Tbk
Impact of event, material information or none
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Steady Safe Tbk
Efris Indria Y.A
Corporate Secretary
Steady Safe Tbk
Pool Klender Jl. Bekasi Timur Raya No. 14 RT 001, RW 08 Jatinegara Kaum,
Phone : (021) 22471801, 3922222, 75931377, Fax : -, www.steadysafetbk.co.id
Sender Name Efris Indria Y.A
Function Corporate Secretary
Date and Time 01-07-2025 19:01
Page 4
Attachment 1. Perubahan Pengurus SAFE 26062025.pdf
This is an official document of Steady Safe Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Steady Safe 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.200
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12 Sep 2026 23:04
Raw output
{'announced_date': '2025-07-01',
'changes': [],
'event_date': '2025-06-26',
'issuer_name': 'Steady Safe Tbk',
'issuer_ticker': 'SAFE',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '097/SS/Dir-CS/VII/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Perubahan Direksi dan Dewan Komisaris PT Steady Safe Tbk'}