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20240301_GRPH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31582235.pdf
Board change Text extracted GRPHSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 194/GPP/DIR/SPb/III/2024
Nama Perusahaan PT Griptha Putra Persada Tbk.
Kode Emiten GRPH
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Maret 2024 Sebagai berikut :
Jenis Baru Lama
Nama Fransiska Bella Yunita Yelina Ivone Chandra
Alamat
Telp (0291) 438449 (0291) 438449
Fax
Hp
E-mail corporate-secretary@griptha.comcorporate-secretary@griptha.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,
PT Griptha Putra Persada Tbk.
Alexius Kenny Putra Wijaya
Direktur Utama
PT Griptha Putra Persada Tbk.
Jl. AKBP R. Agil Kusumadya No. 100, Jati Wetan, Kecamatan Jati, Kabupaten
Telepon : 0291 438449, Fax : , www.griptha.com
Nama Pengirim Alexius Kenny Putra Wijaya
Jabatan Direktur Utama
Tanggal dan Waktu 04-03-2024 10:53
Lampiran 1. 194 Perubahan Corsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Griptha Putra Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Griptha Putra Persada Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 194/GPP/DIR/SPb/III/2024
Issuer Name PT Griptha Putra Persada Tbk.
Issuer Code GRPH
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 March 2024 as follows:
Information New Old
Name Fransiska Bella Yunita Yelina Ivone Chandra
Address
Phone Number (0291) 438449 (0291) 438449
Fax
Hp
E-mail corporate-secretary@griptha.comcorporate-secretary@griptha.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,
PT Griptha Putra Persada Tbk.
Alexius Kenny Putra Wijaya
Direktur Utama
PT Griptha Putra Persada Tbk.
Jl. AKBP R. Agil Kusumadya No. 100, Jati Wetan, Kecamatan Jati, Kabupaten
Phone : 0291 438449, Fax : , www.griptha.com
Sender Name Alexius Kenny Putra Wijaya
Function Direktur Utama
Date and Time 04-03-2024 10:53
Attachment 1. 194 Perubahan Corsec.pdf
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This is an official document of PT Griptha Putra Persada Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Griptha Putra Persada 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
unresolved
person
Alexius Kenny Putra Wijaya
· Direktur Utama
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.3
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
476 ms
12 Sep 2026 21:29
Raw output
{'announced_date': '2024-03-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-01',
'name': 'Yelina Ivone Chandra',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-01',
'name': 'Fransiska Bella Yunita',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Griptha Putra Persada Tbk.',
'issuer_ticker': 'GRPH',
'letter_number': '194/GPP/DIR/SPb/III/2024',
'positions': [{'is_independent': False,
'name': 'Fransiska Bella Yunita',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-03-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}