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20260413_ENVY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32070125.pdf
Board change Text extracted ENVYSource file signed link, expires in 15 minutes
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Nomor Surat B.025/OJK/DIR-ET/IV/2026
Nama Perusahaan PT Envy Technologies Indonesia Tbk
Kode Emiten ENVY
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 14
April 2026 Sebagai berikut :
Jenis Baru Lama
Nama Rastie Lanina Paypin Shanaz Nadiya
Alamat
Telp 0215761435 0215761435
Fax
Hp 085212134809 085212134809
E-mail corsec@nvtechindo.com corsec@nvtechindo.com
Demikian untuk diketahui.
Hormat Kami,
PT Envy Technologies Indonesia Tbk
Shanaz Nadiya
Corporate Secretary
PT Envy Technologies Indonesia Tbk
Satrio Tower, Lantai 24 Unit D, Jl. Prof. DR. Satrio Kav.1-4 Blok C4, Kuningan Timur,
Telepon : -, Fax : -, www.envytech.co.id
Nama Pengirim Shanaz Nadiya
Jabatan Corporate Secretary
Tanggal dan Waktu 14-04-2026 09:25
Lampiran 1. ENVY - Draft Surat Perubahan Corsec 130426.pdf
Dokumen ini merupakan dokumen resmi PT Envy Technologies Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Envy Technologies Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. B.025/OJK/DIR-ET/IV/2026
Issuer Name PT Envy Technologies Indonesia Tbk
Issuer Code ENVY
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 14 April 2026 as follows:
Information New Old
Name Rastie Lanina Paypin Shanaz Nadiya
Address
Phone Number 0215761435 0215761435
Fax
Hp 085212134809 085212134809
E-mail corsec@nvtechindo.com corsec@nvtechindo.com
Thus to be informed accordingly.
Respectfully,
PT Envy Technologies Indonesia Tbk
Shanaz Nadiya
Corporate Secretary
PT Envy Technologies Indonesia Tbk
Satrio Tower, Lantai 24 Unit D, Jl. Prof. DR. Satrio Kav.1-4 Blok C4, Kuningan Timur,
Phone : -, Fax : -, www.envytech.co.id
Sender Name Shanaz Nadiya
Function Corporate Secretary
Date and Time 14-04-2026 09:25
Attachment 1. ENVY - Draft Surat Perubahan Corsec 130426.pdf
This is an official document of PT Envy Technologies Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Envy Technologies Indonesia Tbk is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-14',
'name': 'Shanaz Nadiya',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-14',
'name': 'Rastie Lanina Paypin',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Envy Technologies Indonesia Tbk',
'issuer_ticker': 'ENVY',
'letter_number': 'B.025/OJK/DIR-ET/IV/2026',
'positions': [{'is_independent': False,
'name': 'Rastie Lanina Paypin',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-04-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}