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20250224_SWID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31864385_lamp3.pdf
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KETERBUKAAN INFORMASI
DISCLOSURE
Guna memenuhi Peraturan Otoritas Jasa To comply with the Financial Services
Keuangan No. 35/POJK.04/2014 tentang Authority Regulation No. 35/POJK.04/2014
Sekretaris Perusahaan Emiten atau concerning the Corporate Secretary of Issuers
Perusahaan Publik ("POJK No.35/2014") dan or Public Companies ("POJK No. 35/2014")
Surat Keputusan Direksi PT Saraswanti and the Board of Directors Decree of PT
Indoland Development Tbk (“Perseroan”) No. Saraswanti Indoland Development Tbk (the
002/DIR/SWID/II/2025 tanggal 24 Februari “Company”) No. 002/DIR/SWID/II/2025
2025 tentang Pergantian Sekretaris dated February 24th, 2025, regarding the
Perusahaan, dengan ini kami sampaikan Replacement of Corporate Secretary, we
bahwa Direksi Perseroan telah menunjuk hereby inform you that the Company's Board
Maria Evarisma Wulandari menggantikan of Directors has appointed Maria Evarisma
Agung Cucun Setiawan sebagai Sekretaris Wulandari to replace Agung Cucun Setiawan
Perusahaan, terhitung sejak tanggal 24 as a Corporate Secretary, effective as of
Februari 2025. February 24th, 2025.
Sejak tanggal tersebut, seluruh korespondensi As of that date, all correspondence addressed
yang ditujukan kepada Sekretaris Perusahaan for Corporate Secretary may be directed to :
dapat ditujukan ke :
Maria Evarisma Wulandari
Sekretaris Perusahaan / Corporate Secretary
PT Saraswanti Indoland Development Tbk
Jl. Palagan Tentara Pelajar KM 7
Sleman, Daerah Istimewa Yogyakarta
E-mail : corsec.swid@saraswanti.com
Telp : 0274 – 883866
HP : +62 896-4801-5085
Sleman, 24 Februari 2025
Sleman, February 24th, 2025
Dewan Direksi
Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Saraswanti
p.1
unresolved
org
Indoland Development Tbk
p.1 ×2
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confidence 0.100
166 ms
12 Sep 2026 22:53
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Indoland Development Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}