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20240213_IPCC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31577762.pdf
Board change Text extracted IPCCSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat KU.01.08/8/2/1/SKPR/SKPR/IKT-24
Nama Perusahaan PT Indonesia Kendaraan Terminal Tbk.
Kode Emiten IPCC
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 07
Februari 2024 Sebagai berikut :
Jenis Baru Lama
Nama Roro Endah Dwi Liesly Puspita Chandra Irawan
Sari
Alamat Jl Sindang Laut No.100, Jl Sindang Laut No.100,
Cilincing, Jakarta Utara, 14110, Cilincing, Jakarta Utara, 14110,
Indonesia Indonesia
Telp 021-4393 2251 021-4393 2251
Fax 021-4393 2250 021-4393 2250
Hp 081212200491
E-mail corsec@indonesiacarterminal.co. corsec@indonesiacarterminal.coi
id d; corsec.ipcc1@gmail.com;
investor.relationipcc1@gmail.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 Indonesia Kendaraan Terminal Tbk.
Chandra Irawan
Sekretaris Perusahaan
PT Indonesia Kendaraan Terminal Tbk.
Jl. Sindang Laut No. 100, RT 006 RW 008 Kalibaru, Cilincing
Telepon : 021-4393 2251, Fax : 021-4393 2250, www.indonesiacarterminal.co.id
Nama Pengirim Chandra Irawan
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 13-02-2024 20:08
Page 2
Lampiran 1. Lamp OJK Bu Endah.pdf
Dokumen ini merupakan dokumen resmi PT Indonesia Kendaraan Terminal Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indonesia Kendaraan Terminal Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. KU.01.08/8/2/1/SKPR/SKPR/IKT-24
Issuer Name PT Indonesia Kendaraan Terminal Tbk.
Issuer Code IPCC
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 07 February 2024 as follows:
Information New Old
Name Roro Endah Dwi Liesly Puspita Chandra Irawan
Sari
Address Jl Sindang Laut No.100, Jl Sindang Laut No.100,
Cilincing, Jakarta Utara, 14110, Cilincing, Jakarta Utara, 14110,
Indonesia Indonesia
Phone Number 021-4393 2251 021-4393 2251
Fax 021-4393 2250 021-4393 2250
Hp 081212200491
E-mail corsec@indonesiacarterminal.co. corsec@indonesiacarterminal.coi
id d; corsec.ipcc1@gmail.com;
investor.relationipcc1@gmail.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 Indonesia Kendaraan Terminal Tbk.
Chandra Irawan
Sekretaris Perusahaan
PT Indonesia Kendaraan Terminal Tbk.
Jl. Sindang Laut No. 100, RT 006 RW 008 Kalibaru, Cilincing
Phone : 021-4393 2251, Fax : 021-4393 2250, www.indonesiacarterminal.co.id
Sender Name Chandra Irawan
Function Sekretaris Perusahaan
Date and Time 13-02-2024 20:08
Page 4
Attachment 1. Lamp OJK Bu Endah.pdf
This is an official document of PT Indonesia Kendaraan Terminal Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Indonesia Kendaraan Terminal Tbk. is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Chandra Irawan
· Sekretaris Perusahaan
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.
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OK
confidence 0.900
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12 Sep 2026 21:33
Raw output
{'announced_date': '2024-02-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-02-07',
'name': 'Chandra Irawan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-07',
'name': 'Roro Endah Dwi Liesly Puspita Sari',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Indonesia Kendaraan Terminal Tbk.',
'issuer_ticker': 'IPCC',
'letter_number': 'KU.01.08/8/2/1/SKPR/SKPR/IKT-24',
'positions': [{'is_independent': False,
'name': 'Roro Endah Dwi Liesly Puspita Sari',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-02-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}