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20250620_SAMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31897082_lamp1.pdf
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PENGUMUMAN PERUBAHAN SEKRETARIS PERUSAHAAN
PT SARASWANTI ANUGERAH MAKMUR TBK
ANNOUNCEMENT ON THE CHANGE OF CORPORATE SECRETARY OF
PT SARASWANTI ANUGERAH MAKMUR TBK
Sehubungan dengan pemenuhan ketentuan In connection with the fulfillment of the
Peraturan Otoritas Jasa Keuangan No. provisions of the Financial Services Authority
35/POJK.04/2014 tentang Sekretaris Regulation No. 35/POJK.04/2014 concerning
Perusahaan Emiten atau Perusahaan Publik dan Corporate Secretary of Issuers or Public
Surat Keputusan Direksi PT Saraswanti Anugerah Companies and Decree of the Board of Directors
Makmur Tbk No. 001/Dir-SAM/I/VI/2025 of PT Saraswanti Anugerah Makmur Tbk No.
tanggal 19 Juni 2025 tentang Pengangkatan 001/Dir-SAM/I/VI/2025 dated 19 Juni 2025
Sekretaris Perusahaan (Corporate Secretary), regarding the Appointment of the Corporate
dengan ini kami sampaikan bahwa Direksi PT Secretary, we hereby inform that the Board of
Saraswanti Anugerah Makmur Tbk telah Directors of PT Saraswanti Anugerah Makmur
mengangkat Bapak Prayogo Teguh Ansori Tbk has appointed Mr. Prayogo Teguh Ansori as
sebagai Sekretaris Perusahaan (Corporate new Corporate Secretary, replacing Ms. Theresia
Secretary) yang baru, menggantikan Ibu Yusufiani Rahayu since 19 Juni 2025.
Theresia Yusufiani Rahayu terhitung sejak
tanggal 19 Juni 2025.
Sejak tanggal tersebut, seluruh korespondensi Since that date, all correspondence addressed to
yang ditujukan kepada Sekretaris Perusahaan the Corporate Secretary may be addressed to:
(Corporate Secretary) dapat ditujukan kepada:
Prayogo Teguh Ansori
Sekretaris Perusahaan (Corporate Secretary)
PT Saraswanti Anugerah Makmur Tbk
Centennial Tower, Lantai 29
Jl. Gatot Subroto Kav. 24-25, Jakarta
E-mail : corsec@saraswanti.com
Telp : 031 - 8251 6888 / 021 – 2295 8480
HP/WA : +62 851-9030-5940
Surabaya, 20 Juni 2025/June 20th, 2025
Direksi Perseroan
Board of Director
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
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org
PT Saraswanti Anugerah
p.1
unresolved
org
Makmur Tbk
p.1
unresolved
person
Theresia
p.1
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confidence 0.100
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12 Sep 2026 23:04
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Saraswanti Anugerah Makmur Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}