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20250605_RAFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31892541.pdf
Board change Parsed RAFISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 015/Corsec-OJK/SKB/VI/2025
Nama Perusahaan PT Sari Kreasi Boga Tbk
Kode Emiten RAFI
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 05
Juni 2025 Sebagai berikut :
Jenis Baru Lama
Nama Chrysma Husnia Aini Nurul Wahyuningsih
Alamat AD Premier Lt.5 Suite 6, Jalan Beltway Office Park Tower A lt.3
TB Simatupang No. 5, RT.005, Jl. Ampera Raya RW2 Kota
RW.007, Kel. Ragunan, Kec. Jakarta Selatan 12540
Pasar Minggu, Jakarta Selatan
12550
Telp (021) 3878 2104 (021) 7463 7390
Fax (021) 7463 7390
Hp 085600645692 081219094372
E-mail corporatesecretary@skbfood.id corporatesecretary@skbfood.id
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 Sari Kreasi Boga Tbk
Eko Pujianto
Direktur Utama
PT Sari Kreasi Boga Tbk
AD Premier Lt.5 Suite 6, Jalan TB Simatupang No. 5, RT.005, RW.007, Kel.
Telepon : (021) 3878 2104, Fax : (021) 7463 7390, www.skbfood.id
Nama Pengirim Eko Pujianto
Jabatan Direktur Utama
Tanggal dan Waktu 05-06-2025 10:45
Page 2
Lampiran 1. RAFI - Perubahan Sekretaris Perusahaan.pdf
2. RAFI - SK Pengangkatan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Sari Kreasi Boga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sari Kreasi Boga Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 015/Corsec-OJK/SKB/VI/2025
Issuer Name PT Sari Kreasi Boga Tbk
Issuer Code RAFI
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 05 June 2025 as follows:
Information New Old
Name Chrysma Husnia Aini Nurul Wahyuningsih
Address AD Premier Lt.5 Suite 6, Jalan Beltway Office Park Tower A lt.3
TB Simatupang No. 5, RT.005, Jl. Ampera Raya RW2 Kota
RW.007, Kel. Ragunan, Kec. Jakarta Selatan 12540
Pasar Minggu, Jakarta Selatan
12550
Phone Number (021) 3878 2104 (021) 7463 7390
Fax (021) 7463 7390
Hp 085600645692 081219094372
E-mail corporatesecretary@skbfood.id corporatesecretary@skbfood.id
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 Sari Kreasi Boga Tbk
Eko Pujianto
Direktur Utama
PT Sari Kreasi Boga Tbk
AD Premier Lt.5 Suite 6, Jalan TB Simatupang No. 5, RT.005, RW.007, Kel.
Phone : (021) 3878 2104, Fax : (021) 7463 7390, www.skbfood.id
Sender Name Eko Pujianto
Function Direktur Utama
Date and Time 05-06-2025 10:45
Page 4
Attachment 1. RAFI - Perubahan Sekretaris Perusahaan.pdf
2. RAFI - SK Pengangkatan Corsec.pdf
This is an official document of PT Sari Kreasi Boga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sari Kreasi Boga Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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Raw output
{'announced_date': '2025-06-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-05',
'name': 'Nurul Wahyuningsih',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-05',
'name': 'Chrysma Husnia Aini',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sari Kreasi Boga Tbk',
'issuer_ticker': 'RAFI',
'letter_number': '015/Corsec-OJK/SKB/VI/2025',
'positions': [{'is_independent': False,
'name': 'Chrysma Husnia Aini',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-06-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}