Back to announcement
20241129_PZZA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31792758.pdf
Board change Parsed PZZASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 008/CS-BA/XI/2024
Nama Perusahaan PT Sarimelati Kencana Tbk.
Kode Emiten PZZA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
November 2024 Sebagai berikut :
Jenis Baru Lama
Nama Andromeda Hermawan Tristanto Andromeda Hermawan Tristanto
Alamat
Telp 021-50966789 021-50966789
Fax
Hp
E-mail corsec@sarimelatikencana.co.id corsec@sarimelatikencana.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 Sarimelati Kencana Tbk.
Andromeda Tristanto
Corporate Secretary
PT Sarimelati Kencana Tbk.
Jl. Jenderal Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870
Telepon : 021-50966789, Fax : -, http://www.sarimelatikencana.co.id
Nama Pengirim Andromeda Tristanto
Jabatan Corporate Secretary
Tanggal dan Waktu 29-11-2024 11:09
Page 2
Lampiran 1. PZZA - Informasi Perubahan SekPer.pdf
2. SK Direksi Pengangkatan dan Penugasan SekPer.pdf
Dokumen ini merupakan dokumen resmi PT Sarimelati Kencana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sarimelati Kencana Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 008/CS-BA/XI/2024
Issuer Name PT Sarimelati Kencana Tbk.
Issuer Code PZZA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 26 November 2024 as follows:
Information New Old
Name Andromeda Hermawan Tristanto Andromeda Hermawan Tristanto
Address
Phone Number 021-50966789 021-50966789
Fax
Hp
E-mail corsec@sarimelatikencana.co.id corsec@sarimelatikencana.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 Sarimelati Kencana Tbk.
Andromeda Tristanto
Corporate Secretary
PT Sarimelati Kencana Tbk.
Jl. Jenderal Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870
Phone : 021-50966789, Fax : -, http://www.sarimelatikencana.co.id
Sender Name Andromeda Tristanto
Function Corporate Secretary
Date and Time 29-11-2024 11:09
Page 4
Attachment 1. PZZA - Informasi Perubahan SekPer.pdf
2. SK Direksi Pengangkatan dan Penugasan SekPer.pdf
This is an official document of PT Sarimelati Kencana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sarimelati Kencana Tbk. is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Nama Pengirim
p.1
unresolved
person
Andromeda Tristanto
· Corporate Secretary
p.1 ×2
unresolved
—
Function
p.3
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
165 ms
12 Sep 2026 22:55
roster read but no change could be proven
Raw output
{'announced_date': '2024-11-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT Sarimelati Kencana Tbk.',
'issuer_ticker': 'PZZA',
'letter_number': '008/CS-BA/XI/2024',
'positions': [{'is_independent': False,
'name': 'Andromeda Hermawan Tristanto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-11-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}