Information Disclosure Report – PT Sarimelati Kencana Tbk Change of Corporate Secretarymelati Kencana Tbk

Ref. No.: 008/CS-BA/XI/2024                                                     Jakarta, 29 November 2024

 

To:

Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur 2 – 4

Jakarta 10710

 

Attn.:   Dewan Komisioner Otoritas Jasa Keuangan

 

To:

PT Bursa Efek Indonesia

Indonesia Stock Exchange Building, Tower 1

Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

 

Attn.:   Direktur Penilaian Perusahaan

 

 

Regarding:  Information Disclosure Report – PT Sarimelati Kencana Tbk Change of Corporate Secretary

 

Dear Sir/Madam,

In order to comply with Financial Services Authority Regulation No. 35/POJK.04/2014 concerning Corporate Secretary of Issuers or Public Companies and Indonesian Stock Exchange Regulation No. I-E regarding the Obligation to Submit Information. Hereby we inform that PT Sarimelati Kencana Tbk (hereinafter referred to as the “Company”) has appoint and assign Mr. Andromeda Hermawan Tristanto as Corporate Secretary of the Company based on the Decree of Company’s Directors No. I/SK-DIR/XI/2024 dated 26 November 2024 (Attached)

 

Thus we submit the information relating to change of corporate secretary, thank you for your kind attention.

 

Best regards,

PT Sarimelati Kencana Tbk.

 

 

 

 

 

Hadian Iswara

President Director

 

SK Direksi Pengangkatan dan Penugasan Sekretaris Perusahaan SMK 25112024  download here.