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20240122_NIRO_Laporan Informasi dan Fakta Material_31570532.pdf
Board change Needs review NIROSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 003/CRD-CS/I/2024
Nama Perusahaan City Retail Developments Tbk
Kode Emiten NIRO
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik City Retail Developments Tbk
Bidang Usaha Pengembang Mal dan Hotel
Telepon +6221-50842878
Faksimili +6221-50842879
Alamat Surat Elektronik (email) corpsec@cityretaildevelopments.com
Tanggal Kejadian 18 Januari 2024
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Direktur Utama Bapak Soekarman Wiraatmadja K meninggal
dunia
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
City Retail Developments Tbk
Musa Sinambela
Direktur Corporate Secretary
City Retail Developments Tbk
Menara Utara Lt.8, Gd. Menara Jamsostek, Jl. Jend. Gatot Subroto No. 38, Kuningan
Telepon : +6221-50842878, Fax : +6221-50842879, www.cityretaildevelopments.com
Nama Pengirim Musa Sinambela
Page 2
Jabatan Direktur Corporate Secretary
Tanggal dan Waktu 22-01-2024 09:33
Lampiran 1. KI NIRO 01240- dirut meninggal.pdf
Dokumen ini merupakan dokumen resmi City Retail Developments Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. City Retail Developments Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 003/CRD-CS/I/2024
Issuer Name City Retail Developments Tbk
Issuer Code NIRO
Attachment 1
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company City Retail Developments Tbk
Business Activities Pengembang Mal dan Hotel
Telephone +6221-50842878
Faximile +6221-50842879
Email Address corpsec@cityretaildevelopments.com
Date of Event 18 January 2024
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or President Director Mr. Soekarman Wiraatmadja K passed
Facts away
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
City Retail Developments Tbk
Musa Sinambela
Direktur Corporate Secretary
City Retail Developments Tbk
Menara Utara Lt.8, Gd. Menara Jamsostek, Jl. Jend. Gatot Subroto No. 38, Kuningan
Phone : +6221-50842878, Fax : +6221-50842879, www.cityretaildevelopments.com
Sender Name Musa Sinambela
Function Direktur Corporate Secretary
Date and Time 22-01-2024 09:33
Page 4
Attachment 1. KI NIRO 01240- dirut meninggal.pdf
This is an official document of City Retail Developments Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. City Retail Developments Tbk 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
person
Soekarman Wiraatmadja K
p.1 ×2
unresolved
org
Sinambela
p.1 ×2
unresolved
person
Musa Sinambela
· Nama Pengirim
p.1 ×2
unresolved
person
Function
· Direktur
p.3
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
156 ms
12 Sep 2026 21:38
Raw output
{'announced_date': '2024-01-22',
'changes': [],
'event_date': '2024-01-18',
'issuer_name': 'City Retail Developments Tbk',
'issuer_ticker': 'NIRO',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '003/CRD-CS/I/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Direktur Utama Bapak Soekarman Wiraatmadja K meninggal dunia'}