AI assistant
Steady Safe Tbk — Board/Management Information 2026
May 7, 2026
69672_rns_2026-05-07_c9742366-bac1-4b44-9064-a642512283cc.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Go To English Page
| 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 | |
| 18 Pondok Pinang, Kebayoran | ||
| lama, Jakarta Selatan | Gd IstanaKana, Jl RP Soeroso | |
| No 24 Cikini Jakarta Pusat | ||
| Telp | 021-3922222, 021 75931377, | |
| 021 75931378 | 021 - 3922222, 021 75931378 | |
| Fax | - | - |
| Hp | 081281997997 | 082233154152 |
| [email protected] | [email protected] |
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. permbiritahuan Perubahan CS 2026.pdf |
| 2. SKD- perubahan Corsec 2026.pdf |
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.
Go To Indonesian Page
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 | JI Kartika Utama No 148 Blok SM | |
| 18 Pondok Pinang, Kebayoran | ||
| lama, Jakarta Selatan | Gd IstanaKana, JI RP Soeroso | |
| No 24 Cikini Jakarta Pusat | ||
| Phone Number | 021-3922222, 021 75931377, | |
| 021 75931378 | 021-3922222, 021 75931378 | |
| Fax | - | - |
| Hp | 081281997997 | 082233154152 |
| [email protected] | ||
| .id | [email protected] | |
| .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 |
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.