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20240828_SOTS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31719365_lamp2.pdf

Board change Needs review SOTS

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Extracted text 1

Page 1 OCR 0.933
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

File

File Open PDF
Source IDX
Size1.01 MB
Published28 Aug 2024
Pages1
Characters908
Text sourceOCR
OCR confidence0.933

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Satria Mega Kencana Tbk p.1 ×3
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved person Sekarang p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 84 ms 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'}
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