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20240508_SDMU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31637071.pdf
Board change Text extracted SDMUSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 059/SDMU/V/2024
Nama Perusahaan Sidomulyo Selaras Tbk
Kode Emiten SDMU
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 06
Mei 2024 Sebagai berikut :
Jenis Baru Lama
Nama Jonathan Walewangko Astrid Josephine
Alamat Jl.Gunung Sahari III No. 12 A. Jl.Gunung Sahari III No. 12 A.
Jakarta Pusat 10610 Jakarta Pusat 10610
Telp 021-4266002 021-4266002
Fax 021-4266020 021-4266020
Hp +62 812-8011-1777 0818902117
E-mail corsec@sidomulyo.com corsec@sidomulyo.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,
Sidomulyo Selaras Tbk
Astrid Josephine
Corporate Secretary
Sidomulyo Selaras Tbk
Jl. Gunung Sahari III No. 12 A
Telepon : (021) 4266002, Fax : (021) 4266020, www.sidomulyo.com
Nama Pengirim Astrid Josephine
Jabatan Corporate Secretary
Tanggal dan Waktu 08-05-2024 16:38
Page 2
Lampiran 1. SK Pengangkatan Corsec.pdf
2. 059-SDMU-V-2024.pdf
Dokumen ini merupakan dokumen resmi Sidomulyo Selaras Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sidomulyo Selaras Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 059/SDMU/V/2024
Issuer Name Sidomulyo Selaras Tbk
Issuer Code SDMU
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 06 May 2024 as follows:
Information New Old
Name Jonathan Walewangko Astrid Josephine
Address Jl.Gunung Sahari III No. 12 A. Jl.Gunung Sahari III No. 12 A.
Jakarta Pusat 10610 Jakarta Pusat 10610
Phone Number 021-4266002 021-4266002
Fax 021-4266020 021-4266020
Hp +62 812-8011-1777 0818902117
E-mail corsec@sidomulyo.com corsec@sidomulyo.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,
Sidomulyo Selaras Tbk
Astrid Josephine
Corporate Secretary
Sidomulyo Selaras Tbk
Jl. Gunung Sahari III No. 12 A
Phone : (021) 4266002, Fax : (021) 4266020, www.sidomulyo.com
Sender Name Astrid Josephine
Function Corporate Secretary
Date and Time 08-05-2024 16:38
Page 4
Attachment 1. SK Pengangkatan Corsec.pdf
2. 059-SDMU-V-2024.pdf
This is an official document of Sidomulyo Selaras Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Sidomulyo Selaras Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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
278 ms
12 Sep 2026 21:03
Raw output
{'announced_date': '2024-05-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-06',
'name': 'Astrid Josephine',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-06',
'name': 'Jonathan Walewangko',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Sidomulyo Selaras Tbk',
'issuer_ticker': 'SDMU',
'letter_number': '059/SDMU/V/2024',
'positions': [{'is_independent': False,
'name': 'Jonathan Walewangko',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-05-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}