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20240117_APII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31569603.pdf
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Extracted text 4
Page 1
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Nomor Surat 04/SEKPER/APII/I/24
Nama Perusahaan PT Arita Prima Indonesia Tbk.
Kode Emiten APII
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 17
Januari 2024 Sebagai berikut :
Jenis Baru Lama
Nama Primanto Sutansyah Veronica Fajar Soedjadi
Alamat Komplek Rukan Sunter Permai Komplek Rukan Sunter Permai B
Blok C No.9 Jl Danau Sunter
Utara Sunter Tanjung Priok
Jakarta Utara 14350
Telp 0216519188 0216519188
Fax 0216516107 0216516107
Hp 081779960929
E-mail corsec@arita.co.id veronica@arita.co.id
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 Arita Prima Indonesia Tbk.
Primanto Sutansyah
Corporate Secretary
PT Arita Prima Indonesia Tbk.
Jl. Danau Sunter Utara Blok C No. 9 Sunter Agung, Tanjung Priuk
Telepon : (62-21) 6519188, Fax : (62-21) 6516107, www.arita.co.id
Nama Pengirim Primanto Sutansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 17-01-2024 16:17
Page 2
Lampiran 1. S 04 SEKPER APII I 24.pdf
2. KEP DIR 01 I 24 - Sekretaris Perusahaan.pdf
Dokumen ini merupakan dokumen resmi PT Arita Prima Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arita Prima Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 04/SEKPER/APII/I/24
Issuer Name PT Arita Prima Indonesia Tbk.
Issuer Code APII
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 17 January 2024 as follows:
Information New Old
Name Primanto Sutansyah Veronica Fajar Soedjadi
Address Komplek Rukan Sunter Permai Komplek Rukan Sunter Permai B
Blok C No.9 Jl Danau Sunter
Utara Sunter Tanjung Priok
Jakarta Utara 14350
Phone Number 0216519188 0216519188
Fax 0216516107 0216516107
Hp 081779960929
E-mail corsec@arita.co.id veronica@arita.co.id
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 Arita Prima Indonesia Tbk.
Primanto Sutansyah
Corporate Secretary
PT Arita Prima Indonesia Tbk.
Jl. Danau Sunter Utara Blok C No. 9 Sunter Agung, Tanjung Priuk
Phone : (62-21) 6519188, Fax : (62-21) 6516107, www.arita.co.id
Sender Name Primanto Sutansyah
Function Corporate Secretary
Date and Time 17-01-2024 16:17
Page 4
Attachment 1. S 04 SEKPER APII I 24.pdf
2. KEP DIR 01 I 24 - Sekretaris Perusahaan.pdf
This is an official document of PT Arita Prima Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arita Prima Indonesia 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
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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 21:39
Raw output
{'announced_date': '2024-01-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-17',
'name': 'Veronica Fajar Soedjadi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-17',
'name': 'Primanto Sutansyah',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Arita Prima Indonesia Tbk.',
'issuer_ticker': 'APII',
'letter_number': '04/SEKPER/APII/I/24',
'positions': [{'is_independent': False,
'name': 'Primanto Sutansyah',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-01-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}