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20240830_SMRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31720404.pdf
Board change Text extracted SMRASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 0060/VIII/DIR/SMRA/24
Nama Perusahaan PT Summarecon Agung Tbk
Kode Emiten SMRA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 30
Agustus 2024 Sebagai berikut :
Jenis Baru Lama
Nama Lydia Tjio Jemmy Kusnadi
Alamat Jl. Perintis Kemerdekaan No.42, Jl. Perintis Kemerdekaan No.42,
Jakarta 13210, Indonesia Jakarta 13210, Indonesia
Telp 021 - 4714567 021 - 4714567, ext. 270
Fax 021 - 4892976 021 - 4892976
Hp +6285921064286 +62812 - 9902 - 851
E-mail corp_secretary@summarecon.co corp_secretary@summarecon.co
m m
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 Summarecon Agung Tbk
Jemmy Kusnadi
Corporate Secretary
PT Summarecon Agung Tbk
Jl. Perintis Kemerdekaan No.42
Telepon : 021 - 4714567, Fax : 021 - 4892976, www.summarecon.com
Nama Pengirim Jemmy Kusnadi
Jabatan Corporate Secretary
Tanggal dan Waktu 30-08-2024 20:25
Page 2
Lampiran 1. SK Direksi Ttg Pemberhentian dan Pgktn Corsec.pdf
2. SMRA - Penggantian Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi PT Summarecon Agung Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Summarecon Agung Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0060/VIII/DIR/SMRA/24
Issuer Name PT Summarecon Agung Tbk
Issuer Code SMRA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 30 August 2024 as follows:
Information New Old
Name Lydia Tjio Jemmy Kusnadi
Address Jl. Perintis Kemerdekaan No.42, Jl. Perintis Kemerdekaan No.42,
Jakarta 13210, Indonesia Jakarta 13210, Indonesia
Phone Number 021 - 4714567 021 - 4714567, ext. 270
Fax 021 - 4892976 021 - 4892976
Hp +6285921064286 +62812 - 9902 - 851
E-mail corp_secretary@summarecon.co corp_secretary@summarecon.co
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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 Summarecon Agung Tbk
Jemmy Kusnadi
Corporate Secretary
PT Summarecon Agung Tbk
Jl. Perintis Kemerdekaan No.42
Phone : 021 - 4714567, Fax : 021 - 4892976, www.summarecon.com
Sender Name Jemmy Kusnadi
Function Corporate Secretary
Date and Time 30-08-2024 20:25
Page 4
Attachment 1. SK Direksi Ttg Pemberhentian dan Pgktn Corsec.pdf
2. SMRA - Penggantian Corporate Secretary.pdf
This is an official document of PT Summarecon Agung Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Summarecon Agung Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Jemmy Kusnadi
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 20:36
Raw output
{'announced_date': '2024-08-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-30',
'name': 'Jemmy Kusnadi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-30',
'name': 'Lydia Tjio',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Summarecon Agung Tbk',
'issuer_ticker': 'SMRA',
'letter_number': '0060/VIII/DIR/SMRA/24',
'positions': [{'is_independent': False,
'name': 'Lydia Tjio',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-08-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}