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20240103_CTBN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31564066.pdf
Board change Text extracted CTBNSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 002/CT/Dir/LD/I/2024
Nama Perusahaan Citra Tubindo Tbk
Kode Emiten CTBN
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
Januari 2024 Sebagai berikut :
Jenis Baru Lama
Nama Anom Khalis saputra Michael Hermawan
Alamat World Trade Center 5, Lantai 16 World Trade Center 5, Lantai 16
Telp 021-5250609 021-5250609
Fax 021-5712317 021-5712317
Hp 08179946640 08128855168
E-mail anom.saputra@citratubindo.com Michael.Hermawan@citratubindo
.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,
Citra Tubindo Tbk
Michael Hermawan
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Telepon : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Nama Pengirim Michael Hermawan
Jabatan Corporate Secretary
Tanggal dan Waktu 03-01-2024 15:34
Page 2
Lampiran 1. 001 - Perubahan Sekretaris Perusahaan.pdf
2. 002 - Penyampaian Perubahan Sekretaris Perusahaan.pdf
Dokumen ini merupakan dokumen resmi Citra Tubindo Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Citra Tubindo Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 002/CT/Dir/LD/I/2024
Issuer Name Citra Tubindo Tbk
Issuer Code CTBN
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 02 January 2024 as follows:
Information New Old
Name Anom Khalis saputra Michael Hermawan
Address World Trade Center 5, Lantai 16 World Trade Center 5, Lantai 16
Phone Number 021-5250609 021-5250609
Fax 021-5712317 021-5712317
Hp 08179946640 08128855168
E-mail anom.saputra@citratubindo.com Michael.Hermawan@citratubindo
.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,
Citra Tubindo Tbk
Michael Hermawan
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Phone : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Sender Name Michael Hermawan
Function Corporate Secretary
Date and Time 03-01-2024 15:34
Page 4
Attachment 1. 001 - Perubahan Sekretaris Perusahaan.pdf
2. 002 - Penyampaian Perubahan Sekretaris Perusahaan.pdf
This is an official document of Citra Tubindo Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Citra Tubindo Tbk is fully responsible for the information contained within this
document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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confidence 0.900
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12 Sep 2026 21:43
Raw output
{'announced_date': '2024-01-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-02',
'name': 'Michael Hermawan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-02',
'name': 'Anom Khalis saputra',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Citra Tubindo Tbk',
'issuer_ticker': 'CTBN',
'letter_number': '002/CT/Dir/LD/I/2024',
'positions': [{'is_independent': False,
'name': 'Anom Khalis saputra',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-01-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}