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20240828_SOTS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31719365_lamp2.pdf
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SATRIA MEGA KENCANA No. Ref.: 127/SMK-Dir/VIII/2024 Jakarta, 28 Agustus 2024 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal: Perubahan Corporate Secretary PT Satria Mega Kencana Tbk Dengan hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014 tanggal 8 Desember 2015 tentang Sekretaris Perusahaan Emiten dan Perusahaan Publik serta Surat Keputusan Direksi tentang Pengangkatan Corporate Secretary dengan ini menyatakan: Jabatan Sebelumnya Sekarang Corporate Secretary Yovita Margaretha RW Tanaji, SH Demikian pemberitahuan ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat kami, Senayan City Panin Tower FI. 9 Jl. Asia Afrika Lot 19 Jakarta Pusat 10270 - Indonesia Tek: (162 21) 7278 1782 www.satriamegakencana.com
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sekarang
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13 Sep 2026 16:04
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-08-28',
'changes': [],
'event_date': None,
'issuer_name': 'PT Satria Mega Kencana Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Corporate Secretary PT Satria Mega Kencana Tbk'}