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20260827_SAPX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32132879.pdf
Board change Text extracted SAPXSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 018/SAPX-CORSEC/VIII/2026
Nama Perusahaan PT Satria Antaran Prima Tbk.
Kode Emiten SAPX
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode PT Satria Antaran Prima
Tbk Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Gilarsi W Setijono yang merupakan Komisaris 27-Aug-26 - 27-Aug-31
Independen
Ketua Ibu Nency Christanti yang merupakan Anggota Dewan 27-Aug-26 - 27-Aug-31
Komisaris
Ketua Ibu Nailul Azmi yang merupakan Pihak yang 27-Aug-26 - 27-Aug-31
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Satria Antaran Prima Tbk.
Budiyanto Darmastono
Presiden Direktur
PT Satria Antaran Prima Tbk.
Revenue Tower, Lantai 27 No.123 Jl. Jendral Sudirman No.52-53 RT5/RW3
Telepon : (021) 22806611, Fax : -, www.sapx.id
Nama Pengirim Budiyanto Darmastono
Jabatan Presiden Direktur
Tanggal dan Waktu 28-08-2026 10:26
Lampiran 1. Pengangkatan Komite Nominasi dan Remunerasi SAPX.pdf
Dokumen ini merupakan dokumen resmi PT Satria Antaran Prima Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satria Antaran Prima Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 018/SAPX-CORSEC/VIII/2026
Issuer Name PT Satria Antaran Prima Tbk.
Issuer Code SAPX
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Gilarsi W Setijono Independent Commissioner 27-Aug-26 - 27-Aug-31
Head Ms. Nency Christanti Commissioner 27-Aug-26 - 27-Aug-31
Head Ms. Nailul Azmi Executive Officers (officers directly 27-Aug-26 - 27-Aug-31
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Satria Antaran Prima Tbk.
Budiyanto Darmastono
Presiden Direktur
PT Satria Antaran Prima Tbk.
Revenue Tower, Lantai 27 No.123 Jl. Jendral Sudirman No.52-53 RT5/RW3
Phone : (021) 22806611, Fax : -, www.sapx.id
Sender Name Budiyanto Darmastono
Function Presiden Direktur
Date and Time 28-08-2026 10:26
Attachment 1. Pengangkatan Komite Nominasi dan Remunerasi SAPX.pdf
This is an official document of PT Satria Antaran Prima Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Satria Antaran Prima 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
Gilarsi W Setijono
· Ketua
p.1 ×2
unresolved
person
Nailul Azmi
· Ketua
p.1 ×2
unresolved
person
Function
· Presiden Direktur
p.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
367 ms
12 Sep 2026 21:40
roster read but no change could be proven
Raw output
{'announced_date': '2026-08-28',
'changes': [],
'event_date': None,
'issuer_name': 'PT Satria Antaran Prima Tbk.',
'issuer_ticker': 'SAPX',
'letter_number': '018/SAPX-CORSEC/VIII/2026',
'positions': [{'is_independent': True,
'name': 'Gilarsi W Setijono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-08-27'},
{'is_independent': False,
'name': 'Nency Christanti',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-08-27'},
{'is_independent': False,
'name': 'Nailul Azmi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-08-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}