Back to announcement
20240115_DADA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31568629.pdf
Board change Text extracted DADASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat LBE-002/DADA/I/2024
Nama Perusahaan PT Diamond Citra Propertindo Tbk.
Kode Emiten DADA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 10
Januari 2024 Sebagai berikut :
Jenis Baru Lama
Nama Eneng Sugihyanty Ermida Lindra
Alamat Villa Ciomas Indah M6 No 2 Jl. Kelurahan II No.21 RT.007
Ciomas Rahayu Bogor RW.004 Kel Duren Sawit
Kec.Duren Sawit Jaktim
Telp - 021-29415959
Fax - -
Hp 08161972930 081284100259
E-mail sghyanty@yahoo.com lindra.diamondland@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 Diamond Citra Propertindo Tbk.
Eneng Sugihyanti
Manager Keuangan
PT Diamond Citra Propertindo Tbk.
Jl. Palakali Raya, Kec.Kukusan, Kec.Beji, Depok,Jawa Barat
Telepon : (021) 29415959, Fax : (021) 29415959, http://www.diamondland.id/
Nama Pengirim Eneng Sugihyanti
Jabatan Manager Keuangan
Tanggal dan Waktu 15-01-2024 12:09
Lampiran 1. Surat Perubahan Corporate Secretary.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Diamond Citra Propertindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Diamond Citra Propertindo Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. LBE-002/DADA/I/2024
Issuer Name PT Diamond Citra Propertindo Tbk.
Issuer Code DADA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 10 January 2024 as follows:
Information New Old
Name Eneng Sugihyanty Ermida Lindra
Address Villa Ciomas Indah M6 No 2 Jl. Kelurahan II No.21 RT.007
Ciomas Rahayu Bogor RW.004 Kel Duren Sawit
Kec.Duren Sawit Jaktim
Phone Number - 021-29415959
Fax - -
Hp 08161972930 081284100259
E-mail sghyanty@yahoo.com lindra.diamondland@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 Diamond Citra Propertindo Tbk.
Eneng Sugihyanti
Manager Keuangan
PT Diamond Citra Propertindo Tbk.
Jl. Palakali Raya, Kec.Kukusan, Kec.Beji, Depok,Jawa Barat
Phone : (021) 29415959, Fax : (021) 29415959, http://www.diamondland.id/
Sender Name Eneng Sugihyanti
Function Manager Keuangan
Date and Time 15-01-2024 12:09
Attachment 1. Surat Perubahan Corporate Secretary.pdf
Page 4
This is an official document of PT Diamond Citra Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Diamond Citra Propertindo 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
unresolved
person
Eneng Sugihyanti
· Manager Keuangan
p.1 ×2
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
296 ms
12 Sep 2026 21:40
Raw output
{'announced_date': '2024-01-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-10',
'name': 'Ermida Lindra',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-10',
'name': 'Eneng Sugihyanty',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Diamond Citra Propertindo Tbk.',
'issuer_ticker': 'DADA',
'letter_number': 'LBE-002/DADA/I/2024',
'positions': [{'is_independent': False,
'name': 'Eneng Sugihyanty',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-01-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}