Back to announcement
20241204_SBMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31804879.pdf
Board change Parsed SBMASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 099/CS-SBMA/SK/XII/2024
Nama Perusahaan PT Surya Biru Murni Acetylene Tbk
Kode Emiten SBMA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 04
Desember 2024 Sebagai berikut :
Jenis Baru Lama
Nama Francisca Puspalinda Mazdauli Siringoringo
Alamat Jl. Jend Sudirman No. 5-6 Rt 16, Jl. Jend Sudirman No. 5-6 Rt 16,
Klandasan Ilir, Balikpapan, Klandasan Ilir, Balikpapan,
Kalimantan Timur Kalimantan Timur
Telp +62542 743555 +62542 743555
Fax
Hp
E-mail corsec@suryabiru.co.id corsec@suryabiru.co.id
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 Surya Biru Murni Acetylene Tbk
Mazdauli Siringoringo
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Jl. Jend. Sudirman No. 5-6, RT 016
Telepon : +62542 733600, Fax : , www.suryabirumurni.co.id
Nama Pengirim Mazdauli Siringoringo
Jabatan Corporate Secretary
Tanggal dan Waktu 04-12-2024 14:03
Page 2
Lampiran 1. 099 SK_Pergantian Corsec SBMA 2024.pdf
2. 036.XII.24 SK Perubahan Sekretaris Perusahaan.pdf
Dokumen ini merupakan dokumen resmi PT Surya Biru Murni Acetylene Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Biru Murni Acetylene Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 099/CS-SBMA/SK/XII/2024
Issuer Name PT Surya Biru Murni Acetylene Tbk
Issuer Code SBMA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 04 December 2024 as follows:
Information New Old
Name Francisca Puspalinda Mazdauli Siringoringo
Address Jl. Jend Sudirman No. 5-6 Rt 16, Jl. Jend Sudirman No. 5-6 Rt 16,
Klandasan Ilir, Balikpapan, Klandasan Ilir, Balikpapan,
Kalimantan Timur Kalimantan Timur
Phone Number +62542 743555 +62542 743555
Fax
Hp
E-mail corsec@suryabiru.co.id corsec@suryabiru.co.id
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 Surya Biru Murni Acetylene Tbk
Mazdauli Siringoringo
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Jl. Jend. Sudirman No. 5-6, RT 016
Phone : +62542 733600, Fax : , www.suryabirumurni.co.id
Sender Name Mazdauli Siringoringo
Function Corporate Secretary
Date and Time 04-12-2024 14:03
Page 4
Attachment 1. 099 SK_Pergantian Corsec SBMA 2024.pdf
2. 036.XII.24 SK Perubahan Sekretaris Perusahaan.pdf
This is an official document of PT Surya Biru Murni Acetylene Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Surya Biru Murni Acetylene 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
Rule parser
OK
confidence 0.900
98 ms
12 Sep 2026 22:55
Raw output
{'announced_date': '2024-12-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-04',
'name': 'Mazdauli Siringoringo',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-04',
'name': 'Francisca Puspalinda',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Surya Biru Murni Acetylene Tbk',
'issuer_ticker': 'SBMA',
'letter_number': '099/CS-SBMA/SK/XII/2024',
'positions': [{'is_independent': False,
'name': 'Francisca Puspalinda',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-12-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}