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20240207_DR_Keterbukaan Informasi_31576232.pdf

Board change Needs review DR

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 Nomor Surat                        261/EQD/RHB/02/2024

 Nama Perusahaan                    RHB SEKURITAS INDONESIA (DR)

 Kode Emiten                        DR

 Lampiran                           1

 Perihal                            Keterbukaan Informasi Terkait Perubahan Susunan Dewan Komisaris


Kami menyampaikan keterbukaan informasi terkait :


Pengumuman Perubahan Susunan Direksi dan Dewan Komisaris sebagaimana dilampirkan dalam Pengumuman ini.




Informasi Lain

 Demikian untuk diketahui.


 Hormat Kami,
 RHB SEKURITAS INDONESIA (DR)




 Zhao Zhanpeng

 Head of EQD




 RHB SEKURITAS INDONESIA (DR)
 SCBD, Revenue Tower Lantai 11 - District 8, Jl. Jend. Sudirman No.Kav.52 - 53, RT.
 Telepon : (62-21) 50939888, Fax : (62-21) 50939777, www.warrantindonesia.co.id



 Nama Pengirim                      Zhao Zhanpeng

 Jabatan                            Head of EQD
 Tanggal dan Waktu                  07-02-2024 15:54

 Lampiran                          1. Pengumuman Perubahan Susunan Komisaris.pdf


 Dokumen ini merupakan dokumen resmi RHB SEKURITAS INDONESIA (DR) yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. RHB SEKURITAS INDONESIA (DR)
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           261/EQD/RHB/02/2024

 Issuer Name                         RHB SEKURITAS INDONESIA (DR)

 Issuer Code                         DR

 Attachment                          1

 Subject                             Disclosure of related information Perubahan Susunan Dewan Komisaris

We convey the related information disclosure :



The Announcement of the Changes of the Board of Director and Board of Commissioner is attached in this
announcement.



Other Information:

Thus to be informed accordingly.


Respectfully,
RHB SEKURITAS INDONESIA (DR)




Zhao Zhanpeng

Head of EQD




RHB SEKURITAS INDONESIA (DR)
SCBD, Revenue Tower Lantai 11 - District 8, Jl. Jend. Sudirman No.Kav.52 - 53, RT.
Phone : (62-21) 50939888, Fax : (62-21) 50939777, www.warrantindonesia.co.id



Sender Name                          Zhao Zhanpeng

Function                             Head of EQD

Date and Time                        07-02-2024 15:54

Attachment                          1. Pengumuman Perubahan Susunan Komisaris.pdf


    This is an official document of RHB SEKURITAS INDONESIA (DR) that does not require a signature as it was
  generated electronically by the electronic reporting system. RHB SEKURITAS INDONESIA (DR) is fully responsible
                                   for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published7 Feb 2024
Pages2
Characters2,722
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OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

unresolved org RHB SEKURITAS INDONESIA (DR) · Nama Perusahaan p.1 ×2
unresolved person Zhao Zhanpeng · Head of EQD 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 Needs review confidence 0.200 78 ms 12 Sep 2026 21:34
Raw output
{'announced_date': '2024-02-07',
 'changes': [],
 'event_date': None,
 'informasi_lain': '',
 'issuer_name': 'RHB SEKURITAS INDONESIA (DR)',
 'issuer_ticker': 'DR',
 'letter_number': '261/EQD/RHB/02/2024',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Keterbukaan Informasi Terkait Perubahan Susunan Dewan Komisaris'}

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