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20240202_WINR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31573958.pdf
Board change Text extracted WINRSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 02/WNJ-IDX/CS/II/2024
Nama Perusahaan PT Winner Nusantara Jaya Tbk
Kode Emiten WINR
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada null
Sebagai berikut :
Jenis Baru Lama
Nama Briantu Manurung Joice Chintya Mardohar
Alamat Seraya Mas Center Blok H No. Seraya Mas Center Blok H No.
01, Nagoya, Kota Batam, 29454 01, Nagoya Kota Batam, 29454
Telp +62 778-426066 +62 778-426066
Fax +62 778-458014 +62 778-458014
Hp +62 812-2148-7680 +62 812-2148-7680
E-mail winner.corsec@gmail.com winner.corsec@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 Winner Nusantara Jaya Tbk
Joice Chintya
Sekretaris Perusahaan
PT Winner Nusantara Jaya Tbk
Seraya Mas Center Blok H No. 01, Nagoya Kota Batam, 29454
Telepon : +62 778-426066, Fax : +62 778-458014, http://www.winnergroup.id/
Nama Pengirim Joice Chintya
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 02-02-2024 10:46
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Dokumen ini merupakan dokumen resmi PT Winner Nusantara Jaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Winner Nusantara Jaya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 02/WNJ-IDX/CS/II/2024
Issuer Name PT Winner Nusantara Jaya Tbk
Issuer Code WINR
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on null as follows:
Information New Old
Name Briantu Manurung Joice Chintya Mardohar
Address Seraya Mas Center Blok H No. Seraya Mas Center Blok H No.
01, Nagoya, Kota Batam, 29454 01, Nagoya Kota Batam, 29454
Phone Number +62 778-426066 +62 778-426066
Fax +62 778-458014 +62 778-458014
Hp +62 812-2148-7680 +62 812-2148-7680
E-mail winner.corsec@gmail.com winner.corsec@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 Winner Nusantara Jaya Tbk
Joice Chintya
Sekretaris Perusahaan
PT Winner Nusantara Jaya Tbk
Seraya Mas Center Blok H No. 01, Nagoya Kota Batam, 29454
Phone : +62 778-426066, Fax : +62 778-458014, http://www.winnergroup.id/
Sender Name Joice Chintya
Function Sekretaris Perusahaan
Date and Time 02-02-2024 10:46
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This is an official document of PT Winner Nusantara Jaya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Winner Nusantara Jaya 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
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
318 ms
12 Sep 2026 21:36
Raw output
{'announced_date': '2024-02-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-02-02',
'name': 'Joice Chintya Mardohar',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-02',
'name': 'Briantu Manurung',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Winner Nusantara Jaya Tbk',
'issuer_ticker': 'WINR',
'letter_number': '02/WNJ-IDX/CS/II/2024',
'positions': [{'is_independent': False,
'name': 'Briantu Manurung',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': None}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}