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20260618_SGRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32101974.pdf

Board change Text extracted SGRO

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Extracted text 2

Page 1
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 Nomor Surat                        624/PAR/VI/26/RO/GC

 Nama Perusahaan                    PT Prime Agri Resources Tbk

 Kode Emiten                        SGRO

 Lampiran                           0

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 15
Juni 2026 Sebagai berikut :

                Jenis                         Baru                             Lama


               Nama                     M. Arif Widjaksono                  Eris Ariaman

              Alamat             Sampoerna Strategic Square,       Sampoerna Strategic Square,
                                North Tower, Lantai 28, Jl. Jend. North Tower, Lantai 28, Jl. Jend.
                                  Sudirman Kav. 45, Jakarta         Sudirman Kav. 45, Jakarta
                                       12930, Indonesia                  12930, Indonesia
                Telp                     021-5771711                       021-5771711

                Fax                       021-5771712                      021-5771712

                 Hp                       08888988989                     082211447378

               E-mail           corsec01.sgro@primeagriresourc corsec01.sgro@primeagriresourc
                                            es.com                         es.com

 Demikian untuk diketahui.


 Hormat Kami,
 PT Prime Agri Resources Tbk




 Eris Ariaman

 Corporate Secretary




 PT Prime Agri Resources Tbk
 Sampoerna Strategic Square, North Tower, Lt. 28 Jl. Jend. Sudirman Kav. 45 Jakarta
 Telepon : 021-577 1711, Fax : 021-577 1712, www.primeagriresources.com



 Nama Pengirim                      Eris Ariaman

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  18-06-2026 17:20




 Dokumen ini merupakan dokumen resmi PT Prime Agri Resources Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prime Agri Resources Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           624/PAR/VI/26/RO/GC

 Issuer Name                         PT Prime Agri Resources Tbk

 Issuer Code                         SGRO

 Attachment                          0

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 15 June 2026 as follows:


             Information                         New                               Old


                 Name                    M. Arif Widjaksono                    Eris Ariaman

              Address               Sampoerna Strategic Square,       Sampoerna Strategic Square,
                                   North Tower, Lantai 28, Jl. Jend. North Tower, Lantai 28, Jl. Jend.
                                     Sudirman Kav. 45, Jakarta         Sudirman Kav. 45, Jakarta
                                          12930, Indonesia                  12930, Indonesia
            Phone Number                    021-5771711                       021-5771711

                  Fax                       021-5771712                       021-5771712

                  Hp                        08888988989                      082211447378

                 E-mail            corsec01.sgro@primeagriresourc corsec01.sgro@primeagriresourc
                                               es.com                         es.com

Thus to be informed accordingly.


 Respectfully,
 PT Prime Agri Resources Tbk




 Eris Ariaman

 Corporate Secretary




 PT Prime Agri Resources Tbk
 Sampoerna Strategic Square, North Tower, Lt. 28 Jl. Jend. Sudirman Kav. 45 Jakarta
 Phone : 021-577 1711, Fax : 021-577 1712, www.primeagriresources.com



 Sender Name                         Eris Ariaman

 Function                            Corporate Secretary

 Date and Time                       18-06-2026 17:20




   This is an official document of PT Prime Agri Resources Tbk that does not require a signature as it was generated
       electronically by the electronic reporting system. PT Prime Agri Resources Tbk is fully responsible for the
                                        information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published18 Jun 2026
Pages2
Characters4,464
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Prime Agri Resources Tbk · Nama Perusahaan p.1 ×30
linked person Eris Ariaman · Corporate Secretary p.1 ×7

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 90 ms 12 Sep 2026 22:07
Raw output
{'announced_date': '2026-06-18',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-06-15',
              'name': 'Eris Ariaman',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-15',
              'name': 'M. Arif Widjaksono',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Prime Agri Resources Tbk',
 'issuer_ticker': 'SGRO',
 'letter_number': '624/PAR/VI/26/RO/GC',
 'positions': [{'is_independent': False,
                'name': 'M. Arif Widjaksono',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-06-15'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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