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20250620_SAMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31897082.pdf
Board change Parsed SAMFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 044/Dir-SAM/I/VI/2025
Nama Perusahaan PT Saraswanti Anugerah Makmur Tbk.
Kode Emiten SAMF
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 19
Juni 2025 Sebagai berikut :
Jenis Baru Lama
Nama Prayogo Teguh Ansori Theresia Yusufiani Rahayu
Alamat Centennial Tower, Lantai 29, Jl.
Gatot Subroto Kav. 24-25,
Jakarta
Telp 031 - 8251 6888 / 021 - 2295 031 - 8251 6888 / 021 – 2295
8480 8480
Fax
Hp +62 851-9030-5940
E-mail corsec@saraswanti.com corsec@saraswanti.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Saraswanti Anugerah Makmur Tbk.
Prayogo Teguh Ansori
Sekretaris Perusahaan
PT Saraswanti Anugerah Makmur Tbk.
Surya Inti Permata Juanda Super Blok A-52, Jl. Raya Juanda, Wedi, Gedangan,
Telepon : (031) 82516888, Fax : (031) 82516555, www.saraswantifertilizer.com
Nama Pengirim Prayogo Teguh Ansori
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 20-06-2025 14:04
Page 2
Lampiran 1. Pengumuman Perubahan Sekretaris Perusahaan.pdf
2. 044-Surat Pemberitahuan Perubahan Corsec.pdf
3. Surat Keputusan Direksi (Pengangkatan Corsec).pdf
Dokumen ini merupakan dokumen resmi PT Saraswanti Anugerah Makmur Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saraswanti Anugerah Makmur Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 044/Dir-SAM/I/VI/2025
Issuer Name PT Saraswanti Anugerah Makmur Tbk.
Issuer Code SAMF
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 19 June 2025 as follows:
Information New Old
Name Prayogo Teguh Ansori Theresia Yusufiani Rahayu
Address Centennial Tower, Lantai 29, Jl.
Gatot Subroto Kav. 24-25,
Jakarta
Phone Number 031 - 8251 6888 / 021 - 2295 031 - 8251 6888 / 021 – 2295
8480 8480
Fax
Hp +62 851-9030-5940
E-mail corsec@saraswanti.com corsec@saraswanti.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Saraswanti Anugerah Makmur Tbk.
Prayogo Teguh Ansori
Sekretaris Perusahaan
PT Saraswanti Anugerah Makmur Tbk.
Surya Inti Permata Juanda Super Blok A-52, Jl. Raya Juanda, Wedi, Gedangan,
Phone : (031) 82516888, Fax : (031) 82516555, www.saraswantifertilizer.com
Sender Name Prayogo Teguh Ansori
Function Sekretaris Perusahaan
Date and Time 20-06-2025 14:04
Page 4
Attachment 1. Pengumuman Perubahan Sekretaris Perusahaan.pdf
2. 044-Surat Pemberitahuan Perubahan Corsec.pdf
3. Surat Keputusan Direksi (Pengangkatan Corsec).pdf
This is an official document of PT Saraswanti Anugerah Makmur Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Saraswanti Anugerah Makmur Tbk. is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 23:04
Raw output
{'announced_date': '2025-06-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-19',
'name': 'Theresia Yusufiani Rahayu',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-19',
'name': 'Prayogo Teguh Ansori',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Saraswanti Anugerah Makmur Tbk.',
'issuer_ticker': 'SAMF',
'letter_number': '044/Dir-SAM/I/VI/2025',
'positions': [{'is_independent': False,
'name': 'Prayogo Teguh Ansori',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-06-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}