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20240828_SOTS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31719365.pdf
Board change Text extracted SOTSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 127/SMK-Dir/VIII/2024
Nama Perusahaan PT Satria Mega Kencana Tbk.
Kode Emiten SOTS
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 28
Agustus 2024 Sebagai berikut :
Jenis Baru Lama
Nama Margaretha RW Tanaji, SH Yovita
Alamat CLuster Summerwood, Sedayu Jl. MP Prapatan XVII RT 001 RW
City, Kelapa gading, Cakung, 002, Kelurahan Duren Tiga,
Jakarta Timur Kecamatan Pancoran, Jakarta
Selatan
Telp 021-72781782 021-72781782
Fax - -
Hp 08179135758 085885992585
E-mail corsec@satriamegakencana.com corsec@satriamegakencana.com
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 Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Panin Tower Lantai 9 Jl. Asia Afrika Lot 19 Jakarta Pusat 10270
Telepon : 021-72781782, Fax : 0, www.satriamegakencana.com
Nama Pengirim Floreta Tane
Jabatan Direktur
Tanggal dan Waktu 28-08-2024 16:13
Page 2
Lampiran 1. SK Pengangkatan Corsec.pdf
2. Surat Perubahan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Satria Mega Kencana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satria Mega Kencana Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 127/SMK-Dir/VIII/2024
Issuer Name PT Satria Mega Kencana Tbk.
Issuer Code SOTS
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 28 August 2024 as follows:
Information New Old
Name Margaretha RW Tanaji, SH Yovita
Address CLuster Summerwood, Sedayu Jl. MP Prapatan XVII RT 001 RW
City, Kelapa gading, Cakung, 002, Kelurahan Duren Tiga,
Jakarta Timur Kecamatan Pancoran, Jakarta
Selatan
Phone Number 021-72781782 021-72781782
Fax - -
Hp 08179135758 085885992585
E-mail corsec@satriamegakencana.com corsec@satriamegakencana.com
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 Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Panin Tower Lantai 9 Jl. Asia Afrika Lot 19 Jakarta Pusat 10270
Phone : 021-72781782, Fax : 0, www.satriamegakencana.com
Sender Name Floreta Tane
Function Direktur
Date and Time 28-08-2024 16:13
Page 4
Attachment 1. SK Pengangkatan Corsec.pdf
2. Surat Perubahan Corsec.pdf
This is an official document of PT Satria Mega Kencana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Satria Mega 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
unresolved
person
Margaretha
p.1 ×2
unresolved
person
Floreta Tane
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
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
391 ms
12 Sep 2026 20:37
Raw output
{'announced_date': '2024-08-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-28',
'name': 'Yovita',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-28',
'name': 'Margaretha RW Tanaji, SH',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Satria Mega Kencana Tbk.',
'issuer_ticker': 'SOTS',
'letter_number': '127/SMK-Dir/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Margaretha RW Tanaji, SH',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-08-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}