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20241202_WIFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31803457.pdf
Board change Parsed WIFISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 296/SK/SSD/XII/2024
Nama Perusahaan PT Solusi Sinergi Digital Tbk
Kode Emiten WIFI
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
Desember 2024 Sebagai berikut :
Jenis Baru Lama
Nama Shannedy Ong Gilman Pradana Nugraha
Alamat Fatmawati Mas Blok III Kav 328- Ruko Fatmawati Mas Blok III
329 Jl. RS Fatmawari Raya No. Kav. 328-329, Jl. RS Fatmawati
20, Cilandak Barat, Cilandak, No. 20, Cilandak, Jakarta Selatan
Jakarta Selatan 12430
Telp 0217659229 (021) 765 9228
Fax 0217659228
Hp +62 811-9866-789
E-mail corporate@surge.co.id corporate@surge.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 Solusi Sinergi Digital Tbk
Yune Marketatmo
Direktur Utama
PT Solusi Sinergi Digital Tbk
Fatmawati Mas Blok 328 - 329
Telepon : (021) 7659228, Fax : (021) 7659229, www.surge.co.id
Nama Pengirim Yune Marketatmo
Jabatan Direktur Utama
Tanggal dan Waktu 02-12-2024 15:53
Page 2
Lampiran 1. WIFI _ SK Direksi Corsec SSD.pdf
2. WIFI _ Perubahan Corsec SSD.pdf
Dokumen ini merupakan dokumen resmi PT Solusi Sinergi Digital Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Sinergi Digital Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 296/SK/SSD/XII/2024
Issuer Name PT Solusi Sinergi Digital Tbk
Issuer Code WIFI
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 02 December 2024 as follows:
Information New Old
Name Shannedy Ong Gilman Pradana Nugraha
Address Fatmawati Mas Blok III Kav 328- Ruko Fatmawati Mas Blok III
329 Jl. RS Fatmawari Raya No. Kav. 328-329, Jl. RS Fatmawati
20, Cilandak Barat, Cilandak, No. 20, Cilandak, Jakarta Selatan
Jakarta Selatan 12430
Phone Number 0217659229 (021) 765 9228
Fax 0217659228
Hp +62 811-9866-789
E-mail corporate@surge.co.id corporate@surge.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 Solusi Sinergi Digital Tbk
Yune Marketatmo
Direktur Utama
PT Solusi Sinergi Digital Tbk
Fatmawati Mas Blok 328 - 329
Phone : (021) 7659228, Fax : (021) 7659229, www.surge.co.id
Sender Name Yune Marketatmo
Function Direktur Utama
Date and Time 02-12-2024 15:53
Page 4
Attachment 1. WIFI _ SK Direksi Corsec SSD.pdf
2. WIFI _ Perubahan Corsec SSD.pdf
This is an official document of PT Solusi Sinergi Digital Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Solusi Sinergi Digital Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.3
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
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-02',
'name': 'Gilman Pradana Nugraha',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-02',
'name': 'Shannedy Ong',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Solusi Sinergi Digital Tbk',
'issuer_ticker': 'WIFI',
'letter_number': '296/SK/SSD/XII/2024',
'positions': [{'is_independent': False,
'name': 'Shannedy Ong',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-12-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}