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20240715_SIPD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31683803.pdf
Board change Text extracted SIPDSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 048/Corp-CS-K/VII/24
Nama Perusahaan PT Sreeya Sewu Indonesia Tbk
Kode Emiten SIPD
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 15
Juli 2024 Sebagai berikut :
Jenis Baru Lama
Nama Natanael Yuyun Suryadi Sik Wei Tjien
Alamat Sequis Tower Lantai 40, Jl. Jend Sequis Tower Lantai 40, Jl. Jend
Sudirman Kav 71, SCBD Lot Sudirman Kav 71, SCBD Lot
11B, Jakarta Selatan 11B, Jakarta Selatan
Telp 021 50991599 021 50991599
Fax 021 27083636 021 27083636
Hp 08170818891 08121064951
E-mail natanael.suryadi@sreeyasewu.c sik.weitjien@sreeyasewu.com
om
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 Sreeya Sewu Indonesia Tbk
SIK WEI TJIEN
DIREKTUR DAN CORPORATE SECRETARY
PT Sreeya Sewu Indonesia Tbk
Sequis Tower, Lantai 40, Jl. Jenderal Sudirman Kav.71, Jakarta Selatan, 12190
Telepon : 021-50991599, Fax : 021-27083636, www.sreeyasewu.com
Nama Pengirim SIK WEI TJIEN
Jabatan DIREKTUR DAN CORPORATE SECRETARY
Tanggal dan Waktu 15-07-2024 16:47
Lampiran 1. SIPD_SK Pengangkatan Corsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Sreeya Sewu Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sreeya Sewu Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 048/Corp-CS-K/VII/24
Issuer Name PT Sreeya Sewu Indonesia Tbk
Issuer Code SIPD
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 15 July 2024 as follows:
Information New Old
Name Natanael Yuyun Suryadi Sik Wei Tjien
Address Sequis Tower Lantai 40, Jl. Jend Sequis Tower Lantai 40, Jl. Jend
Sudirman Kav 71, SCBD Lot Sudirman Kav 71, SCBD Lot
11B, Jakarta Selatan 11B, Jakarta Selatan
Phone Number 021 50991599 021 50991599
Fax 021 27083636 021 27083636
Hp 08170818891 08121064951
E-mail natanael.suryadi@sreeyasewu.c sik.weitjien@sreeyasewu.com
om
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 Sreeya Sewu Indonesia Tbk
SIK WEI TJIEN
DIREKTUR DAN CORPORATE SECRETARY
PT Sreeya Sewu Indonesia Tbk
Sequis Tower, Lantai 40, Jl. Jenderal Sudirman Kav.71, Jakarta Selatan, 12190
Phone : 021-50991599, Fax : 021-27083636, www.sreeyasewu.com
Sender Name SIK WEI TJIEN
Function DIREKTUR DAN CORPORATE SECRETARY
Date and Time 15-07-2024 16:47
Attachment 1. SIPD_SK Pengangkatan Corsec.pdf
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This is an official document of PT Sreeya Sewu Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sreeya Sewu Indonesia 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
Function
· DIREKTUR
p.3
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confidence 0.900
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12 Sep 2026 20:46
Raw output
{'announced_date': '2024-07-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-15',
'name': 'Sik Wei Tjien',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-15',
'name': 'Natanael Yuyun Suryadi',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sreeya Sewu Indonesia Tbk',
'issuer_ticker': 'SIPD',
'letter_number': '048/Corp-CS-K/VII/24',
'positions': [{'is_independent': False,
'name': 'Natanael Yuyun Suryadi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-07-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}