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20240924_PZZA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31728333.pdf
Board change Parsed PZZASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 003/CS-BA/IX/2024
Nama Perusahaan PT Sarimelati Kencana Tbk.
Kode Emiten PZZA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 30
September 2024 Sebagai berikut :
Jenis Baru Lama
Nama Andromeda Hermawan Tristanto Kurniadi Sulistyomo
Alamat
Telp 021-50966789 021-8306789
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.
Kurniadi Sulistyomo
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 Kurniadi Sulistyomo
Jabatan Corporate Secretary
Tanggal dan Waktu 24-09-2024 11:53
Lampiran 1. SMK ref003-Pengunduran Diri CorSec.pdf
Page 2
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
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Letter / Announcement No. 003/CS-BA/IX/2024
Issuer Name PT Sarimelati Kencana Tbk.
Issuer Code PZZA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 30 September 2024 as follows:
Information New Old
Name Andromeda Hermawan Tristanto Kurniadi Sulistyomo
Address
Phone Number 021-50966789 021-8306789
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.
Kurniadi Sulistyomo
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 Kurniadi Sulistyomo
Function Corporate Secretary
Date and Time 24-09-2024 11:53
Attachment 1. SMK ref003-Pengunduran Diri CorSec.pdf
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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 4 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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12 Sep 2026 22:57
Raw output
{'announced_date': '2024-09-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-30',
'name': 'Kurniadi Sulistyomo',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-30',
'name': 'Andromeda Hermawan Tristanto',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sarimelati Kencana Tbk.',
'issuer_ticker': 'PZZA',
'letter_number': '003/CS-BA/IX/2024',
'positions': [{'is_independent': False,
'name': 'Andromeda Hermawan Tristanto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-09-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}