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20241217_SWAT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31829619.pdf
Board change Parsed SWATSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 0007/FIN/SWAT/XII/2024
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 17
Desember 2024 Sebagai berikut :
Jenis Baru Lama
Nama Maria Regialata Wekin Edy Cahyono
Alamat
Telp (62-271) 7687170, (62-271) 7687170,
7687180,7687222 7687180,7687222
Fax (62-271) 7687178 (62-271) 7687178
Hp
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 17-12-2024 15:27
Page 2
Lampiran 1. Laporan Pergantian corporate secretary.pdf
2. SK Pengangkatan sekretaris perusahaan(SWAT).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. 0007/FIN/SWAT/XII/2024
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 17 December 2024 as follows:
Information New Old
Name Maria Regialata Wekin Edy Cahyono
Address
Phone Number (62-271) 7687170, (62-271) 7687170,
7687180,7687222 7687180,7687222
Fax (62-271) 7687178 (62-271) 7687178
Hp
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 17-12-2024 15:27
Page 4
Attachment 1. Laporan Pergantian corporate secretary.pdf
2. SK Pengangkatan sekretaris perusahaan(SWAT).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 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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confidence 0.900
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12 Sep 2026 22:55
Raw output
{'announced_date': '2024-12-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-17',
'name': 'Edy Cahyono',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-17',
'name': 'Maria Regialata Wekin',
'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': '0007/FIN/SWAT/XII/2024',
'positions': [{'is_independent': False,
'name': 'Maria Regialata Wekin',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-12-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}