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20250224_SWID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31864385_lamp2.pdf
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Page 1 OCR 0.895
PT Saraswanti Indoland Development Tbk
SARASWANTI
KEPUTUSAN DIREKSI
DECREE OF THE BOARD OF DIRECTORS
PT SARASWANTI INDOLAND DEVELOPMENT TBK
002/DIR/SWID/II/2025
TENTANG
PERGANTIAN SEKRETARIS PERUSAHAAN
REGARDING
REPLACEMENT OF CORPORATE SECRETARY
Menimbang :
1. Bahwa dalam rangka membantu Direksi
dan Dewan Komisaris PT Saraswanti
Indoland Development Tbk (selanjutnya
disebut sebagai "Perseroan") — untuk
melaksanakan tata kelola perusahaan yang
baik: dan
Sebagai penghubung antara Perseroan
dengan pemegang saham Perseroan,
Otoritas Jasa Keuangan, dan pemangku
kepentingan lainnya — serta — untuk
memberikan masukan kepada Direksi dan
Dewan Komisaris Perseroan — untuk
mematuhi ketentuan peraturan perundang-
undangan di bidang pasar modal,
maka perlu ditunjuk seorang Sekretaris
Perusahaan.
Mengingat :
1.
OFI
E-ifoil
. Surat
Peraturan Otoritas Jasa Keuangan No.
35/POJK.04/2014 tentang Sekretaris
Perusahaan Emiten atau Perusahaan Publik
("POJK No.35/2014"):
. Akta Nomor 15 tanggal 24 Februari 2022
yang dibuat di hadapan Rini Yulianti, S.H.,
Notaris di Kota Jakarta Timur ("Anggaran
Dasar Perseroan"):
Keputusan Direksi Nomor
007/SID/Dir/I1/2022 tentang Pengangkatan
Sekretaris Perusahaan
A MEMBER OF SARASWANTI GROUP
FICE: M P 7. Sleman, Yogyakarta 55581, PHONE. “16274 - 4462345
ataram City, Jl. Palago jr Kr
wanti,com VM
. Board
Considering:
1. In order to assist the Board of Directors and
the Board of Commissioners of PT
Saraswanti Indoland Development Tbk
(hereinafter referred to as the "Company")
in implementing — good — corporate
governance, and
. To act as a liaison between the Company
and its shareholders, the Financial Services
Authority, and other stakeholders, as well as
to provide input to the Board of Directors
and the Board of Commissioners to ensure
compliance with capital market laws and
regulations,
it is therefore necessary to appoint a
Corporate Secretary.
Whereas :
1. Financial Services Authority Regulation No.
35/POJK.04/2014 concerning the Corporate
Secretary of Issuers or Public Companies
("POJK No. 35/2014"),
. Deed Number 15 dated February 24", 2022,
made before Rini Yulianti, S.H., a Notary in
East Jakarta ("Company's Articles of
Association"),
of Directors Decree
007/SID/Dir/11/2022 regarding
Appointment of Corporate Secretary.
“2.
Number
the
6274-883866
Page 2 OCR 0.906
PT Saraswanti Indoland Development Tbk Dengan ini Direksi Perseroan menyatakan : 1. Tidak melanjutkan kontrak AGUNG CUCUN SETIAWAN sebagai Sekretaris Perusahaan karena habis masa tugas dengan mengucapkan terima kasih atas dedikasi, kontribusi, dan loyalitas yang diberikan kepada Perseroan selama ini, Menetapkan dan mengangkat MARIA EVARISMA WULANDARI sebagai Sekretaris Perusahaan dengan masa jabatan 3 (tiga) tahun efektif sejak surat keputusan ini ditandatangani dengan tidak mengurangi hak Direksi berdasarkan persetujuan Dewan Komisaris Perseroan terlebih dahulu, untuk memberhentikannya sewaktu-waktu, 3. Dalam menjalankan fungsi, tugas, " wewenang dan hal-hal lainnya yang berhubungan dengan kepengurusan Perseroan, Sekretaris Perusahaan mengacu kepada POJK No. 35 Tahun 2014, Dengan ini Surat Keputusan Direksi Nomor 007/SID/Dir/I1/2022 tentang Pengangkatan Sekretaris Perusahaan dinyatakan tidak berlaku lagi: Surat Keputusan ini berlaku sejak tanggal ditetapkan dan apabila dikemudian hari ternyata terdapat kekeliruan dalam Surat Keputusan ini, maka diadakan perubahan dan/atau perbaikan sebagaimana mestinya. Demikian Surat Keputusan ini agar dapat dipergunakan dan dilaksanakan dengan sebaik- baiknya. A MEMBER OF SARASWANTI GROUP OFFICE: M ram Ci, JI, Palagan Te 55581, PHONE. -1-6274 - 4462345, SARASWANTI Hereby the Company Board of Directors are states: 1. Unextend the contract of AGUNG CUCUN SETIAWAN as the Corporate Secretary due to the expiration of his tenure, while expressing gratitude for his dedication, contributions, and loyalty to the Company thus far: To appoint — MARIA EVARISMA WULANDARI as the Corporate Secretary for a tenure of three (3) years, effective from the date this decree is signed, without prejudice to the right of the Board of Directors, subject to prior approval from the Board of Commissioners, to dismiss her at any time, In carrying out her functions, duties, authorities, and other matters related to the Company's management, the Corporate Secretary shall refer to POJK No. 35 of 2014, With this, Board of Directors Decree Number 007/SID/Dir/I1/2022 regarding the Appointment of Corporate Secretary is declared no longer valid, This decree shall take effect as of the date of its issuance. If any errors are found in this decree in the future, necessary amendments and/or corrections shall be accordingly. made Thus, this Board of Directors Decree is issued to be used and implemented properly. RR , 6274-883866
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PT Saraswanti Indoland Development Tbk SARASWANTI Ditetapkan di : Sleman Established in Pada tanggal : 24 Februari 2025 Date February 24", 2025 Direksi Perseroan Board of Directors YOHANES jannO LAKSONO Direktur Utama / President Director GENTINA RATNA OCTANTI Direktur / Director Direktur / Director A MEMBER OF SARASWANTI GROUP 3 OFFICE: Mataram City, Jl. Polagan Tentara Pelajar Km 7. Sleman, Yogyakarta 55581, PHONE. -I-6274 - 4162345, --6274-883866 E-Moil: swid @saraswonti.com WEBSITE: www.saraswontiproperty.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rini Yulianti
· Notaris
p.1 ×3
unresolved
org
Financial Services Authority
p.1 ×2
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no e-reporting cover - issuer taken from the announcement
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