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20250701_SAFE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910340.pdf

Board change Parsed SAFE

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Page 1
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 Nomor Surat                        095/SS/Dir-CS/Vi/2025

 Nama Perusahaan                    Steady Safe Tbk

 Kode Emiten                        SAFE

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
Juni 2025 Sebagai berikut :

               Jenis                           Baru                           Lama


               Nama                     Muhammad ichsan                   Efris Indria Y.A

              Alamat             Gd IstanaKana, Jl RP Soeroso
                                  No 24 Cikini Jakarta Pusat
                Telp             021 - 3922222, 021 75931378             (021) 315 3333

                Fax                              -

                 Hp                      082233154152

               E-mail           corp.secretary@steadysafetbk.co    steady_safetbk@yahoo.com
                                               .id

 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

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  01-07-2025 14:44

 Lampiran                          1. Perubahan Corsec-SAFE.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 2
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 Letter / Announcement No.            095/SS/Dir-CS/Vi/2025

 Issuer Name                          Steady Safe Tbk

 Issuer Code                          SAFE

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 26 June 2025 as follows:


             Information                          New                                Old


                 Name                     Muhammad ichsan                      Efris Indria Y.A

              Address               Gd IstanaKana, Jl RP Soeroso
                                     No 24 Cikini Jakarta Pusat
            Phone Number            021 - 3922222, 021 75931378                (021) 315 3333

                  Fax                               -

                  Hp                         082233154152

                 E-mail            corp.secretary@steadysafetbk.co      steady_safetbk@yahoo.com
                                                  .id

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 14:44

 Attachment                          1. Perubahan Corsec-SAFE.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published1 Jul 2025
Pages2
Characters3,815
Text sourceEmbedded text layer
OCR confidence—

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

linked org Steady Safe Tbk · Nama Perusahaan p.1 ×18
linked person Efris Indria Y.A · Corporate Secretary p.1 ×8

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 216 ms 12 Sep 2026 23:04
Raw output
{'announced_date': '2025-07-01',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-06-26',
              'name': 'Efris Indria Y.A',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-26',
              'name': 'Muhammad ichsan',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Steady Safe Tbk',
 'issuer_ticker': 'SAFE',
 'letter_number': '095/SS/Dir-CS/Vi/2025',
 'positions': [{'is_independent': False,
                'name': 'Muhammad ichsan',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-06-26'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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