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20250224_SWID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31864385.pdf
Board change Parsed SWIDSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 003/DIR/SWID/II/2025
Nama Perusahaan PT Saraswanti Indoland Development Tbk
Kode Emiten SWID
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 24
Februari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Maria Evarisma Wulandari Agung Cucun Setiawan
Alamat
Telp (0274) 883866 0274 883866
Fax
Hp 089648015085 08115960256
E-mail corsec.swid@saraswanti.com corsec.swid@saraswanti.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 Saraswanti Indoland Development Tbk
Maria Evarisma Wulandari
Sekretaris Perusahaan
PT Saraswanti Indoland Development Tbk
Jalan Palagan Tentara Pelajar KM. 7, Sariharjo, Ngaglik, Kab. Sleman, Daerah
Telepon : 0274 883866, Fax : , https://www.saraswantiproperty.com/
Nama Pengirim Maria Evarisma Wulandari
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 24-02-2025 16:55
Page 2
Lampiran 1. Surat Pengantar Pegantian Corsec.pdf
2. Keputusan Direksi Pergantian Corsec.pdf
3. Keterbukaan Informasi - Perubahan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Saraswanti Indoland Development Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saraswanti Indoland Development
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 003/DIR/SWID/II/2025
Issuer Name PT Saraswanti Indoland Development Tbk
Issuer Code SWID
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 24 February 2025 as follows:
Information New Old
Name Maria Evarisma Wulandari Agung Cucun Setiawan
Address
Phone Number (0274) 883866 0274 883866
Fax
Hp 089648015085 08115960256
E-mail corsec.swid@saraswanti.com corsec.swid@saraswanti.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 Saraswanti Indoland Development Tbk
Maria Evarisma Wulandari
Sekretaris Perusahaan
PT Saraswanti Indoland Development Tbk
Jalan Palagan Tentara Pelajar KM. 7, Sariharjo, Ngaglik, Kab. Sleman, Daerah
Phone : 0274 883866, Fax : , https://www.saraswantiproperty.com/
Sender Name Maria Evarisma Wulandari
Function Sekretaris Perusahaan
Date and Time 24-02-2025 16:55
Page 4
Attachment 1. Surat Pengantar Pegantian Corsec.pdf
2. Keputusan Direksi Pergantian Corsec.pdf
3. Keterbukaan Informasi - Perubahan Corsec.pdf
This is an official document of PT Saraswanti Indoland Development Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Saraswanti Indoland Development Tbk is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:53
Raw output
{'announced_date': '2025-02-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-02-24',
'name': 'Agung Cucun Setiawan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-02-24',
'name': 'Maria Evarisma Wulandari',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Saraswanti Indoland Development Tbk',
'issuer_ticker': 'SWID',
'letter_number': '003/DIR/SWID/II/2025',
'positions': [{'is_independent': False,
'name': 'Maria Evarisma Wulandari',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-02-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}