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20250408_SWAT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31873192.pdf
Board change Parsed SWATSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 00003/FIN/SWAT/IV/2025
Nama Perusahaan PT Sriwahana Adityakarta Tbk.
Kode Emiten SWAT
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 07
April 2025 Sebagai berikut :
Jenis Baru Lama
Nama Fiqi Milati Maria Regialata Wekin
Alamat
Telp (62-271) 7687222 (62-271) 7687170,
7687180,7687222
Fax (62-271) 7687178 (62-271) 7687178
Hp 08112604992
E-mail pt.sriwahanaadityakarta@gmail.c pt.sriwahanaadityakarta@gmail.c
om om
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 Sriwahana Adityakarta Tbk.
-
Corporate Secretary
PT Sriwahana Adityakarta Tbk.
Jl. Raya Solo - Yogya Km. 16, Bendosari, Sawit, Boyolali. Jawa Tengah- Indonesia
Telepon : (62-271) 7687222, 7687170, 7687180, Fax : (62-271) 7687178, www.
Nama Pengirim -
Jabatan Corporate Secretary
Tanggal dan Waktu 08-04-2025 16:16
Page 2
Lampiran 1. SK Pengangkatan Sekretaris Perusahaan - Fiqi.pdf
2. Laporan Penggantian CorSec PT Sriwahana.pdf
Dokumen ini merupakan dokumen resmi PT Sriwahana Adityakarta Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sriwahana Adityakarta Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 00003/FIN/SWAT/IV/2025
Issuer Name PT Sriwahana Adityakarta Tbk.
Issuer Code SWAT
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 07 April 2025 as follows:
Information New Old
Name Fiqi Milati Maria Regialata Wekin
Address
Phone Number (62-271) 7687222 (62-271) 7687170,
7687180,7687222
Fax (62-271) 7687178 (62-271) 7687178
Hp 08112604992
E-mail pt.sriwahanaadityakarta@gmail.c pt.sriwahanaadityakarta@gmail.c
om om
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 Sriwahana Adityakarta Tbk.
-
Corporate Secretary
PT Sriwahana Adityakarta Tbk.
Jl. Raya Solo - Yogya Km. 16, Bendosari, Sawit, Boyolali. Jawa Tengah- Indonesia
Phone : (62-271) 7687222, 7687170, 7687180, Fax : (62-271) 7687178, www.
Sender Name -
Function Corporate Secretary
Date and Time 08-04-2025 16:16
Page 4
Attachment 1. SK Pengangkatan Sekretaris Perusahaan - Fiqi.pdf
2. Laporan Penggantian CorSec PT Sriwahana.pdf
This is an official document of PT Sriwahana Adityakarta Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sriwahana Adityakarta 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
org
PT Sriwahana.
p.2 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 23:11
Raw output
{'announced_date': '2025-04-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-07',
'name': 'Maria Regialata Wekin',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-07',
'name': 'Fiqi Milati',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sriwahana Adityakarta Tbk.',
'issuer_ticker': 'SWAT',
'letter_number': '00003/FIN/SWAT/IV/2025',
'positions': [{'is_independent': False,
'name': 'Fiqi Milati',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-04-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}