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20260609_SHIP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32099022.pdf
Board change Text extracted SHIPSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 031/SMP/CORSEC/VI/2026
Nama Perusahaan PT Sillo Maritime Perdana Tbk
Kode Emiten SHIP
Lampiran 1
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 Michael Hermawan Anastasia Xenia
Alamat GHJ SUITE 5TH - 6TH FLOOR, GHJ SUITE 5TH - 6TH FLOOR,
JL. TANAH ABANG III NO.18 JL. TANAH ABANG III NO.18
PETOJO SELATAN, JAKARTA PETOJO SELATAN, JAKARTA
PUSAT PUSAT
Telp 021 3863861 021 – 3863861
Fax 021 3867521 021 – 3867521
Hp 08128855168 081918850088
E-mail corpsec@sillomp.com corpsec@sillomp.com
Demikian untuk diketahui.
Hormat Kami,
PT Sillo Maritime Perdana Tbk
Yessa Nadia Derianasari
Corporate Secretary Manager
PT Sillo Maritime Perdana Tbk
GHJ Suite Lantai 5-6, Jl. Tanah Abang III No. 18, Petojo, Gambir, Jakarta Pusat
Telepon : (62-21)3863861, Fax : (62-21)3867521, www.sillomaritime.com
Nama Pengirim Yessa Nadia Derianasari
Jabatan Corporate Secretary Manager
Tanggal dan Waktu 15-06-2026 09:25
Lampiran 1. 031_Surat Perubahan Corporate Secretary SHIP.pdf
Dokumen ini merupakan dokumen resmi PT Sillo Maritime Perdana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sillo Maritime Perdana Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 031/SMP/CORSEC/VI/2026
Issuer Name PT Sillo Maritime Perdana Tbk
Issuer Code SHIP
Attachment 1
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 Michael Hermawan Anastasia Xenia
Address GHJ SUITE 5TH - 6TH FLOOR, GHJ SUITE 5TH - 6TH FLOOR,
JL. TANAH ABANG III NO.18 JL. TANAH ABANG III NO.18
PETOJO SELATAN, JAKARTA PETOJO SELATAN, JAKARTA
PUSAT PUSAT
Phone Number 021 3863861 021 – 3863861
Fax 021 3867521 021 – 3867521
Hp 08128855168 081918850088
E-mail corpsec@sillomp.com corpsec@sillomp.com
Thus to be informed accordingly.
Respectfully,
PT Sillo Maritime Perdana Tbk
Yessa Nadia Derianasari
Corporate Secretary Manager
PT Sillo Maritime Perdana Tbk
GHJ Suite Lantai 5-6, Jl. Tanah Abang III No. 18, Petojo, Gambir, Jakarta Pusat
Phone : (62-21)3863861, Fax : (62-21)3867521, www.sillomaritime.com
Sender Name Yessa Nadia Derianasari
Function Corporate Secretary Manager
Date and Time 15-06-2026 09:25
Attachment 1. 031_Surat Perubahan Corporate Secretary SHIP.pdf
This is an official document of PT Sillo Maritime Perdana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sillo Maritime Perdana Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yessa Nadia Derianasari
· Corporate Secretary Manager
p.1 ×2
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confidence 0.900
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12 Sep 2026 22:10
Raw output
{'announced_date': '2026-06-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-15',
'name': 'Anastasia Xenia',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-15',
'name': 'Michael Hermawan',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sillo Maritime Perdana Tbk',
'issuer_ticker': 'SHIP',
'letter_number': '031/SMP/CORSEC/VI/2026',
'positions': [{'is_independent': False,
'name': 'Michael Hermawan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-06-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}