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20240103_CTBN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31564066_lamp2.pdf
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PT CITRA TUBINDO Tbk
Vallourec Group
No : 002/CT/Dir/LD/I/2024 Batam, 2 Januari 2024
Kepada Yth,
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta Pusat 10710
Up. Yth. Kepala Eksekutif Pengawas Attn. Chief Executive functioning as
Pasar Modal Capital Market Supervisor
Perihal: Perubahan Sekretaris Perusahaan Re. Change of Corporate Secretary
Dengan hormat, Dear Sir/Madam,
Sesuai dengan Peraturan OJK No. In accordance with OJK’ Regulation No.
35/POJK.04/2014 tentang Sekretaris 35/POJK.04/2014 regarding Corporate
Perusahaan Emiten atau Perusahaan Secretary of Issuer or Public Company, we
Publik, dengan ini kami informasikan hereby inform you regarding the change of
perubahan Sekretaris Perusahaan PT Citra Corporate Secretary of PT Citra Tubindo
Tubindo Tbk. sebagai berikut: Tbk. as follows:
Sebelum Before
Nama: Michael Hermawan Name: Michael Hermawan
Jabatan: Sekretaris Perusahaan Title: Corporate Secretary
Sesudah After
Nama: Anom Khalis Saputra Name: Anom Khalis Saputra
Jabatan: Sekretaris Perusahaan Title: Corporate Secretary
Perubahan tersebut berdasarkan Surat The above-mentioned change is based on
Keputusan Direksi PT Citra Tubindo Tbk. the Decision of the Board of Directors of PT
No. 001/CT/Dir/LD/I/2024 tanggal 2 Citra Tubindo Tbk. No.
Januari 2024 tentang Perubahan Sekretaris 001/CT/Dir/LD/I/2024 dated January 2,
Perusahaan, sebagaimana terlampir. 2024 regarding the Change of Corporate
Secretary, as attached.
Demikian kami sampaikan. Atas Thank you for your attention.
perhatiannya, kami ucapkan terima kasih.
PT Citra Tubindo Tbk. : Jl. Hang Kesturi I No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: +62 (778)
711121/22/23, 711888, Fax: +62 (778) 711164
PT Citra Tubindo Tbk. Branch Office : World Trade Center (WTC) 5, 16th floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920- Indonesia -
Tel: +62 (21) 5250609, Fax: +62 (21) 5712317
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PT CITRA TUBINDO Tbk
Vallourec Group
Hormat kami / Sincerely,
PT Citra Tubindo Tbk
Fajar Wahyudi
Direktur Utama / President Director
Tembusan kepada Yth :
- Pemegang Saham PT Citra Tubindo Tbk.
- Direksi PT. Bursa Efek Indonesia
- Direksi PT Kustodian Sentral Efek Indonesia
PT Citra Tubindo Tbk. : Jl. Hang Kesturi I No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: +62 (778)
711121/22/23, 711888, Fax: +62 (778) 711164
PT Citra Tubindo Tbk. Branch Office : World Trade Center (WTC) 5, 16th floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920- Indonesia -
Tel: +62 (21) 5250609, Fax: +62 (21) 5712317
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Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT CITRA TUBINDO Tbk',
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'subject': 'Perubahan Sekretaris Perusahaan Re. Change of Corporate Secretary'}