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20260507_SAFE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32078723.pdf

Board change Text extracted SAFE

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Extracted text 4

Page 1
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 Nomor Surat                       057/SS/Dir-CS/V/2026

 Nama Perusahaan                   Steady Safe Tbk

 Kode Emiten                       SAFE

 Lampiran                          2

 Perihal                           Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 06
Mei 2026 Sebagai berikut :

               Jenis                         Baru                            Lama


               Nama                       Yogi Wibawa                  Muhammad ichsan

              Alamat            Jl Kartika Utama No 148 Blok SM Gd IstanaKana, Jl RP Soeroso
                                  18 Pondok Pinang, Kebayoran    No 24 Cikini Jakarta Pusat
                                      lama, Jakarta Selatan
                Telp              021- 3922222, 021 75931377,   021 - 3922222, 021 75931378
                                          021 75931378
                Fax                             -                             -

                 Hp                     081281997997                    082233154152

               E-mail           corp.secretary@steadysafetbk.co corp.secretary@steadysafetbk.co
                                               .id                             .id

 Demikian untuk diketahui.


 Hormat Kami,
 Steady Safe Tbk




 Muhammad Ichsan

 Corporate Secretary




 Steady Safe Tbk
 Pool Klender Jl. Bekasi Timur Raya No. 14 RT 001, RW 08 Jatinegara Kaum,
 Telepon : (021) 22471801, 3922222, 75931377, Fax : -, www.steadysafetbk.co.id



 Nama Pengirim                     Muhammad Ichsan

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 07-05-2026 15:58

 Lampiran                         1. permberitahuan Perubahan CS 2026.pdf


                                  2. SKD- perubahan Corsec 2026.pdf
Page 2
 Dokumen ini merupakan dokumen resmi Steady Safe Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Steady Safe Tbk bertanggung jawab penuh atas informasi yang
                                           tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           057/SS/Dir-CS/V/2026

 Issuer Name                         Steady Safe Tbk

 Issuer Code                         SAFE

 Attachment                          2

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 06 May 2026 as follows:


             Information                        New                             Old


                 Name                       Yogi Wibawa                  Muhammad ichsan

              Address              Jl Kartika Utama No 148 Blok SM Gd IstanaKana, Jl RP Soeroso
                                     18 Pondok Pinang, Kebayoran    No 24 Cikini Jakarta Pusat
                                         lama, Jakarta Selatan
            Phone Number             021- 3922222, 021 75931377,   021 - 3922222, 021 75931378
                                             021 75931378
                  Fax                              -                             -

                  Hp                        081281997997                   082233154152

                 E-mail            corp.secretary@steadysafetbk.co corp.secretary@steadysafetbk.co
                                                  .id                             .id

Thus to be informed accordingly.


 Respectfully,
 Steady Safe Tbk




 Muhammad Ichsan

 Corporate Secretary




 Steady Safe Tbk
 Pool Klender Jl. Bekasi Timur Raya No. 14 RT 001, RW 08 Jatinegara Kaum,
 Phone : (021) 22471801, 3922222, 75931377, Fax : -, www.steadysafetbk.co.id



 Sender Name                         Muhammad Ichsan

 Function                            Corporate Secretary

 Date and Time                       07-05-2026 15:58

 Attachment                         1. permberitahuan Perubahan CS 2026.pdf


                                    2. SKD- perubahan Corsec 2026.pdf
Page 4
This is an official document of Steady Safe Tbk that does not require a signature as it was generated electronically
 by the electronic reporting system. Steady Safe Tbk is fully responsible for the information contained within this
                                                     document.

File

File Open PDF
Source IDX
Size0.01 MB
Published7 May 2026
Pages4
Characters4,473
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Steady Safe Tbk · Nama Perusahaan p.1 ×18
linked person Muhammad Ichsan · Corporate Secretary p.1 ×6

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 0.900 443 ms 12 Sep 2026 22:28
Raw output
{'announced_date': '2026-05-07',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-05-06',
              'name': 'Muhammad ichsan',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-05-06',
              'name': 'Yogi Wibawa',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Steady Safe Tbk',
 'issuer_ticker': 'SAFE',
 'letter_number': '057/SS/Dir-CS/V/2026',
 'positions': [{'is_independent': False,
                'name': 'Yogi Wibawa',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-05-06'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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