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20241204_SBMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31804879_lamp1.pdf

Board change Needs review SBMA

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Extracted text 1

Page 1 OCR 0.910
PT SURYA BIRU MURNI ACETYLENE, Tbk.

INDUSTRIAL GAS MANUFACTURER

Nomor : 099/CS-SBMA/SK/XII/2024
Lamp. :-
Perihal : Pemberitahuan Perubahan Sekretaris Perusahaan

PT Surya Biru Murni Acetylene Tbk

Kepada Yth.

Otoritas Jasa Keuangan

Kepala Eksekutif Pengawasan Pasar Modal
Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur 2-4

S SBM

Balikpapan, 04 Desember 2024

Jakarta 10710

Dengan hormat,

Dalam rangka memenuhi ketentuan Peraturan OJK Nomor 35IPOJK.0412014 tentang Sekretaris Perusahaan Emiten
atau Perusahaan Publik, Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan
yang efektif pada 04 Desember 2024 Sebagai berikut :

No | Uraian Baru Lama

1 Nama Francisca Puspalinda Mazdauli Siringoringo

2 Alamat Jl. Jend Sudirman No. 5-6 Rt 16, Klandasan | Jl. Jend Sudirman No. 5-6 Rt 16, Klandasan
Ilir, Balikpapan, Kalimantan Timur Ilir, Balikpapan, Kalimantan Timur

8 Telp 462542 733600 “162542 733600

4 Fax - -

5 E-Mail corsec@suryabiru.co.id corsec@suryabiru.co.id

Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.

Hormat kami,
PT Surya Biru Murni Acetylene, Tbk.

isca Puspalinda
Corporate Secretary

PT Surya Biru Murni Acetylene Tbk.

Jl. Jend. Sudirman No. 5 RT 16, Kel. Klandasan Ilir, Kec. Balikpapan Kota, Balikpapan - Kalimantan Timur 76113

(0542) 743555 | sbm@suryabiru.co.id | www.suryabirumurni.co.id
am

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File Open PDF
Source IDX
Size0.23 MB
Published4 Dec 2024
Pages1
Characters1,407
Text sourceOCR
OCR confidence0.910

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Surya Biru Murni Acetylene Tbk p.1 ×9
linked person Francisca Puspalinda p.1
linked person Mazdauli Siringoringo p.1
possible org Otoritas Jasa Keuangan p.1

Extraction attempts how the parser did, and what it refused

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

Rule parser Needs review confidence 0.100 87 ms 13 Sep 2026 15:48

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2024-12-04',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Surya Biru Murni Acetylene Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pemberitahuan Perubahan Sekretaris Perusahaan'}
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