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20250603_SPTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31891381.pdf
Board change Parsed SPTOSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat SPTO-018/OJKIDX/2025
Nama Perusahaan PT Surya Pertiwi Tbk
Kode Emiten SPTO
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
Juni 2025 Sebagai berikut :
Jenis Baru Lama
Nama Adhi Sudargo Tasmin Irene Hamidjaja
Alamat Gedung TOTO Lantai 11, Jl.
Letjen S. Parman Kav. 81,
Jakarta 11420
Telp (021) 2929-8585 (62-21) 2929-8585
Fax
Hp
E-mail corpsec@suryapertiwi.co.id corpsec@suryapertiwi.co.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 Surya Pertiwi Tbk
Efendy Gojali
Wakil Presiden Direktur
PT Surya Pertiwi Tbk
Jl. Letjen S.Parman kav.81
Telepon : (62-21) 2929-8585, Fax : (62-21) 568-0068, www.suryapertiwi.co.id
Nama Pengirim Efendy Gojali
Jabatan Wakil Presiden Direktur
Tanggal dan Waktu 03-06-2025 15:00
Lampiran 1. Pergantian Corsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Surya Pertiwi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Pertiwi Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. SPTO-018/OJKIDX/2025
Issuer Name PT Surya Pertiwi Tbk
Issuer Code SPTO
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 02 June 2025 as follows:
Information New Old
Name Adhi Sudargo Tasmin Irene Hamidjaja
Address Gedung TOTO Lantai 11, Jl.
Letjen S. Parman Kav. 81,
Jakarta 11420
Phone Number (021) 2929-8585 (62-21) 2929-8585
Fax
Hp
E-mail corpsec@suryapertiwi.co.id corpsec@suryapertiwi.co.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 Surya Pertiwi Tbk
Efendy Gojali
Wakil Presiden Direktur
PT Surya Pertiwi Tbk
Jl. Letjen S.Parman kav.81
Phone : (62-21) 2929-8585, Fax : (62-21) 568-0068, www.suryapertiwi.co.id
Sender Name Efendy Gojali
Function Wakil Presiden Direktur
Date and Time 03-06-2025 15:00
Attachment 1. Pergantian Corsec.pdf
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This is an official document of PT Surya Pertiwi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Surya Pertiwi 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
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Raw output
{'announced_date': '2025-06-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-02',
'name': 'Irene Hamidjaja',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-02',
'name': 'Adhi Sudargo Tasmin',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Surya Pertiwi Tbk',
'issuer_ticker': 'SPTO',
'letter_number': 'SPTO-018/OJKIDX/2025',
'positions': [{'is_independent': False,
'name': 'Adhi Sudargo Tasmin',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-06-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}