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20240215_EMIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31578170.pdf
Board change Text extracted EMINSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 21/Srt/EMI-OJK/2/2024
Nama Perusahaan PT Energi Mitra Investama
Kode Emiten EMIN
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 13
Februari 2024 Sebagai berikut :
Jenis Baru Lama
Nama Daniel Kurniawan Lukman Evy Susanty
Alamat
Telp (021) 502-00004 (021) 502-00004
Fax
Hp
E-mail corpsec@emienergy.co.id corpsec@emienergy.co.id
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 Energi Mitra Investama
Abraham Eka
-
PT Energi Mitra Investama
Gedung Jaya Lantai 6/A3, Jl. M.H. Thamrin No. 12 Jakarta Pusat 10340
Telepon : (021) 502-00004, Fax : , www.emienergy.id
Nama Pengirim Abraham Eka
Jabatan -
Tanggal dan Waktu 15-02-2024 20:07
Page 2
Lampiran 1. 8. Surat Penunjukan Sekretaris Perusahaan.pdf
2. 9. Surat Pemberitahuan Perubahan Corsec EMI-OJK.pdf
Dokumen ini merupakan dokumen resmi PT Energi Mitra Investama yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Energi Mitra Investama bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 21/Srt/EMI-OJK/2/2024
Issuer Name PT Energi Mitra Investama
Issuer Code EMIN
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 13 February 2024 as follows:
Information New Old
Name Daniel Kurniawan Lukman Evy Susanty
Address
Phone Number (021) 502-00004 (021) 502-00004
Fax
Hp
E-mail corpsec@emienergy.co.id corpsec@emienergy.co.id
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 Energi Mitra Investama
Abraham Eka
-
PT Energi Mitra Investama
Gedung Jaya Lantai 6/A3, Jl. M.H. Thamrin No. 12 Jakarta Pusat 10340
Phone : (021) 502-00004, Fax : , www.emienergy.id
Sender Name Abraham Eka
Function -
Date and Time 15-02-2024 20:07
Page 4
Attachment 1. 8. Surat Penunjukan Sekretaris Perusahaan.pdf
2. 9. Surat Pemberitahuan Perubahan Corsec EMI-OJK.pdf
This is an official document of PT Energi Mitra Investama that does not require a signature as it was generated
electronically by the electronic reporting system. PT Energi Mitra Investama 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
org
PT Energi Mitra Investama Abraham Eka
p.1 ×2
unresolved
person
H. Thamrin
p.1 ×2
unresolved
—
Abraham Eka
· -
p.1 ×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
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12 Sep 2026 21:33
Raw output
{'announced_date': '2024-02-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-02-13',
'name': 'Evy Susanty',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-13',
'name': 'Daniel Kurniawan Lukman',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Energi Mitra Investama',
'issuer_ticker': 'EMIN',
'letter_number': '21/Srt/EMI-OJK/2/2024',
'positions': [{'is_independent': False,
'name': 'Daniel Kurniawan Lukman',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-02-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}