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20240111_PGJO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31568098.pdf
Board change Text extracted PGJOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 005/TGI-CORP/I/2024
Nama Perusahaan PT Tourindo Guide Indonesia Tbk.
Kode Emiten PGJO
Lampiran 2
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 Andriane Claudia Faisal Rohim
Alamat Satrio Tower Building Lantai 9 AXA Tower 45th Floor, Jl. Prof.
unit B2 Jl. Prof. Dr. Satrio Kav. Dr. Satrio Kav. 18, Jakarta
C4, Mega Kuningan, Jakarta Selatan 12940
Telp (+62) 822 4659 8802 (021) 3005 3547
Fax
Hp
E-mail corporate@pigijo.com corporate@pigijo.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 Tourindo Guide Indonesia Tbk.
Adi Putra Widjaja
Direktur Utama
PT Tourindo Guide Indonesia Tbk.
Satrio Tower Building Lt. 9 Unit B2, Jl. Prof. Dr. Satrio Blok C4/5, Kuningan,
Telepon : (+62) 822 4659 8802, Fax : 0, www.pigijo.com
Nama Pengirim Adi Putra Widjaja
Jabatan Direktur Utama
Tanggal dan Waktu 11-01-2024 17:56
Page 2
Lampiran 1. Pemberitahuan Pengangkatan Corsec PGJO.pdf
2. 2024 - SK Pengangkatan Sekretaris Perusahaan_PGJO.pdf
Dokumen ini merupakan dokumen resmi PT Tourindo Guide Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tourindo Guide Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 005/TGI-CORP/I/2024
Issuer Name PT Tourindo Guide Indonesia Tbk.
Issuer Code PGJO
Attachment 2
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 Andriane Claudia Faisal Rohim
Address Satrio Tower Building Lantai 9 AXA Tower 45th Floor, Jl. Prof.
unit B2 Jl. Prof. Dr. Satrio Kav. Dr. Satrio Kav. 18, Jakarta
C4, Mega Kuningan, Jakarta Selatan 12940
Phone Number (+62) 822 4659 8802 (021) 3005 3547
Fax
Hp
E-mail corporate@pigijo.com corporate@pigijo.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 Tourindo Guide Indonesia Tbk.
Adi Putra Widjaja
Direktur Utama
PT Tourindo Guide Indonesia Tbk.
Satrio Tower Building Lt. 9 Unit B2, Jl. Prof. Dr. Satrio Blok C4/5, Kuningan,
Phone : (+62) 822 4659 8802, Fax : 0, www.pigijo.com
Sender Name Adi Putra Widjaja
Function Direktur Utama
Date and Time 11-01-2024 17:56
Page 4
Attachment 1. Pemberitahuan Pengangkatan Corsec PGJO.pdf
2. 2024 - SK Pengangkatan Sekretaris Perusahaan_PGJO.pdf
This is an official document of PT Tourindo Guide Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Tourindo Guide Indonesia Tbk. is fully responsible
for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Tourindo Guide Indonesia Tbk.
· Nama Perusahaan
p.1 ×21
unresolved
person
Adi Putra Widjaja
· Direktur Utama
p.1 ×2
unresolved
person
Function
· Direktur Utama
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
OK
confidence 0.900
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12 Sep 2026 21:40
Raw output
{'announced_date': '2024-01-11',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-10',
'name': 'Faisal Rohim',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-10',
'name': 'Andriane Claudia',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Tourindo Guide Indonesia Tbk.',
'issuer_ticker': 'PGJO',
'letter_number': '005/TGI-CORP/I/2024',
'positions': [{'is_independent': False,
'name': 'Andriane Claudia',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-01-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}