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20240627_SUPR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676427.pdf
Board change Text extracted SUPRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 037/DIR-STP/VI/2024
Nama Perusahaan Solusi Tunas Pratama Tbk
Kode Emiten SUPR
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 25
Juni 2024 Sebagai berikut :
Jenis Baru Lama
Nama Hartono Tanuwidjaja Juliawati Gunawan Halim
Alamat Menara BCA, 53th Floor, Jl. M.H. Perkantoran Permata Senayan
Thamrin No. 1, Jakarta 10310 Blok C1 Jl. Tentara Pelajar,
Jakarta 12210
Telp +62 21 2358 5555 +62 21 5794 0688
Fax +62 21 2358 6446 +62 21 5795 0077
Hp +62 21 2358 5555 +62 21 5794 0688
E-mail corporate.secretary@stptower.co Corporate.Secretary@stptower.c
m 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
Informasi Lain
Sebagaimana terlampir
Demikian untuk diketahui.
Hormat Kami,
Solusi Tunas Pratama Tbk
SUPR Approver
approver
Solusi Tunas Pratama Tbk
Jl. Tanjung Karang No. 11, Jati Kulon, Jati, Kudus, Jawa Tengah
Telepon : (021) 57900505, Fax : (021) 57950077, www.stptower.com
Page 2
Nama Pengirim SUPR Approver
Jabatan approver
Tanggal dan Waktu 27-06-2024 19:21
Lampiran 1. Penyampaian Pengangkatan Sekretaris Perusahaan.pdf
2. Keputusan BOD - Pengangkatan Sekretaris Perusahaan.pdf
Dokumen ini merupakan dokumen resmi Solusi Tunas Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Solusi Tunas Pratama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 037/DIR-STP/VI/2024
Issuer Name Solusi Tunas Pratama Tbk
Issuer Code SUPR
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 25 June 2024 as follows:
Information New Old
Name Hartono Tanuwidjaja Juliawati Gunawan Halim
Address Menara BCA, 53th Floor, Jl. M.H. Perkantoran Permata Senayan
Thamrin No. 1, Jakarta 10310 Blok C1 Jl. Tentara Pelajar,
Jakarta 12210
Phone Number +62 21 2358 5555 +62 21 5794 0688
Fax +62 21 2358 6446 +62 21 5795 0077
Hp +62 21 2358 5555 +62 21 5794 0688
E-mail corporate.secretary@stptower.co Corporate.Secretary@stptower.c
m 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
Other Information:
As attached
Thus to be informed accordingly.
Respectfully,
Solusi Tunas Pratama Tbk
SUPR Approver
approver
Solusi Tunas Pratama Tbk
Jl. Tanjung Karang No. 11, Jati Kulon, Jati, Kudus, Jawa Tengah
Phone : (021) 57900505, Fax : (021) 57950077, www.stptower.com
Page 4
Sender Name SUPR Approver
Function approver
Date and Time 27-06-2024 19:21
Attachment 1. Penyampaian Pengangkatan Sekretaris Perusahaan.pdf
2. Keputusan BOD - Pengangkatan Sekretaris Perusahaan.pdf
This is an official document of Solusi Tunas Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Solusi Tunas Pratama Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Perkantoran Permata Senayan Thamrin
p.1 ×2
unresolved
—
SUPR Approver
· approver
p.2 ×2
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
1105 ms
12 Sep 2026 20:51
Raw output
{'announced_date': '2024-06-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-25',
'name': 'Juliawati Gunawan Halim',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-25',
'name': 'Hartono Tanuwidjaja',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Sebagaimana terlampir',
'issuer_name': 'Solusi Tunas Pratama Tbk',
'issuer_ticker': 'SUPR',
'letter_number': '037/DIR-STP/VI/2024',
'positions': [{'is_independent': False,
'name': 'Hartono Tanuwidjaja',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}