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20250616_BUAH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895277.pdf
Board change Parsed BUAHSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 004/VI/SKI/2025
Nama Perusahaan PT Segar Kumala Indonesia Tbk
Kode Emiten BUAH
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Juli 2025 Sebagai berikut :
Jenis Baru Lama
Nama Reda Siskia Syanne
Alamat Jl. Cakung Cilincing Raya
No.188, RT.1/RW.5, Cakung
Bar., Kec. Cakung, Kota Jakarta
Timur, Daerah Khusus Ibukota
Jakarta 13910
Telp 021-4603125 021-4608000
Fax
Hp 08111369199 081318731626
E-mail corporate.secretary@sk- corporate.secretary@sk-
indonesia.com indonesia.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 Segar Kumala Indonesia Tbk
Renny Lauren
Direktur Utama
PT Segar Kumala Indonesia Tbk
Jalan Cakung Cilincing Raya 188, Cakung Barat, Kecamatan Cakung, Kota Jakarta
Telepon : 0214603125, Fax : , www.sk-indonesia.com
Nama Pengirim Renny Lauren
Jabatan Direktur Utama
Tanggal dan Waktu 16-06-2025 10:13
Page 2
Lampiran 1. SK Pengangkatan Sekretaris Perusahaan 2025.pdf
Dokumen ini merupakan dokumen resmi PT Segar Kumala Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Segar Kumala Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 004/VI/SKI/2025
Issuer Name PT Segar Kumala Indonesia Tbk
Issuer Code BUAH
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 July 2025 as follows:
Information New Old
Name Reda Siskia Syanne
Address Jl. Cakung Cilincing Raya
No.188, RT.1/RW.5, Cakung
Bar., Kec. Cakung, Kota Jakarta
Timur, Daerah Khusus Ibukota
Jakarta 13910
Phone Number 021-4603125 021-4608000
Fax
Hp 08111369199 081318731626
E-mail corporate.secretary@sk- corporate.secretary@sk-
indonesia.com indonesia.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 Segar Kumala Indonesia Tbk
Renny Lauren
Direktur Utama
PT Segar Kumala Indonesia Tbk
Jalan Cakung Cilincing Raya 188, Cakung Barat, Kecamatan Cakung, Kota Jakarta
Phone : 0214603125, Fax : , www.sk-indonesia.com
Sender Name Renny Lauren
Function Direktur Utama
Date and Time 16-06-2025 10:13
Page 4
Attachment 1. SK Pengangkatan Sekretaris Perusahaan 2025.pdf
This is an official document of PT Segar Kumala Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Segar Kumala Indonesia Tbk is fully responsible for
the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.3
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12 Sep 2026 23:05
Raw output
{'announced_date': '2025-06-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-01',
'name': 'Syanne',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-01',
'name': 'Reda Siskia',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Segar Kumala Indonesia Tbk',
'issuer_ticker': 'BUAH',
'letter_number': '004/VI/SKI/2025',
'positions': [{'is_independent': False,
'name': 'Reda Siskia',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}