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20240201_IDEA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31573536.pdf

Board change Text extracted IDEA

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Extracted text 4

Page 1
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 Nomor Surat                        01.196/AG/Spem/IIA/II/2024

 Nama Perusahaan                    PT Idea Indonesia Akademi Tbk

 Kode Emiten                        IDEA

 Lampiran                           2

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Februari 2024 Sebagai berikut :

               Jenis                           Baru                           Lama


               Nama                     Yusuf Nur Fauzan                  Dody Arifianto

              Alamat             18 Office Park Lantai 10 Jalan TB
                                 Simatupang Kav. 18 Kebagusan,
                                  Pasar Minggu, Jakarta Selatan
                                               12520
                Telp                       (021) 7872288                  (021) 7872288

                Fax

                 Hp

               E-mail              corsec@ideaindonesia.com          corsec@ideaindonesia.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 Idea Indonesia Akademi Tbk




 Dody Arifianto

 Corsec




 PT Idea Indonesia Akademi Tbk
 18 Office Park Lantai 10
 Telepon : (021) 7872288, Fax : , www.ideaindonesia.com



 Nama Pengirim                      Dody Arifianto

 Jabatan                            Corsec
 Tanggal dan Waktu                  01-02-2024 14:35
Page 2
Lampiran                         1. Surat Pengantar Perubahan Corsec.pdf


                                 2. SK Pengangkatan Sekretaris Perusahaan (Corsec).pdf


  Dokumen ini merupakan dokumen resmi PT Idea Indonesia Akademi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Idea Indonesia Akademi Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.             01.196/AG/Spem/IIA/II/2024

 Issuer Name                           PT Idea Indonesia Akademi Tbk

 Issuer Code                           IDEA

 Attachment                            2

 Subject                               Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 01 February 2024 as follows:


             Information                          New                              Old


                 Name                      Yusuf Nur Fauzan                  Dody Arifianto

              Address               18 Office Park Lantai 10 Jalan TB
                                    Simatupang Kav. 18 Kebagusan,
                                     Pasar Minggu, Jakarta Selatan
                                                  12520
            Phone Number                      (021) 7872288                  (021) 7872288

                  Fax

                  Hp

                 E-mail               corsec@ideaindonesia.com          corsec@ideaindonesia.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 Idea Indonesia Akademi Tbk




 Dody Arifianto

 Corsec




 PT Idea Indonesia Akademi Tbk
 18 Office Park Lantai 10
 Phone : (021) 7872288, Fax : , www.ideaindonesia.com



 Sender Name                           Dody Arifianto

 Function                              Corsec

 Date and Time                         01-02-2024 14:35
Page 4
Attachment                         1. Surat Pengantar Perubahan Corsec.pdf


                                   2. SK Pengangkatan Sekretaris Perusahaan (Corsec).pdf


     This is an official document of PT Idea Indonesia Akademi Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Idea Indonesia Akademi Tbk is fully responsible for
                                   the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published1 Feb 2024
Pages4
Characters4,333
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Idea Indonesia Akademi Tbk · Nama Perusahaan p.1 ×30
linked person Yusuf Nur Fauzan p.1 ×2
linked person Dody Arifianto · Corsec p.1 ×7

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 0.900 150 ms 12 Sep 2026 21:36
Raw output
{'announced_date': '2024-02-01',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-02-01',
              'name': 'Dody Arifianto',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-02-01',
              'name': 'Yusuf Nur Fauzan',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Idea Indonesia Akademi Tbk',
 'issuer_ticker': 'IDEA',
 'letter_number': '01.196/AG/Spem/IIA/II/2024',
 'positions': [{'is_independent': False,
                'name': 'Yusuf Nur Fauzan',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2024-02-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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