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20240102_CBUT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31563574.pdf
Board change Text extracted CBUTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 002/CBUT-JKT/I/2024
Nama Perusahaan PT Citra Borneo Utama Tbk
Kode Emiten CBUT
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 29
Desember 2023 Sebagai berikut :
Jenis Baru Lama
Nama Alex Dwi Adha Deni Agustinus Damayanto
Alamat Kota Wisata Ontario UG.6/20
RT.013 RW.019, Kelurahan
Limusnunggal, Kecamatan
Cileungsi, Kabupaten Bogor
Telp 021-29035401 021-29035401
Fax 021-29035405
Hp 081320060589
E-mail alex.adha@cbut.co.id corporate@citraborneoutama.co.i
d
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 Citra Borneo Utama Tbk
Deni Agustinus
Head of Corporate Secretary
PT Citra Borneo Utama Tbk
ASDP/Pelabuhan Roro Tempenek, Kelurahan Kumai Hulu, Kecamatan Kumai,
Telepon : (0532) 21297, Fax : (0532) 21396, www.citraborneoutama.co.id
Nama Pengirim Deni Agustinus
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 02-01-2024 11:16
Page 2
Lampiran 1. CBUT - 20240102 - SK Direksi Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Citra Borneo Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Borneo Utama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 002/CBUT-JKT/I/2024
Issuer Name PT Citra Borneo Utama Tbk
Issuer Code CBUT
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 29 December 2023 as follows:
Information New Old
Name Alex Dwi Adha Deni Agustinus Damayanto
Address Kota Wisata Ontario UG.6/20
RT.013 RW.019, Kelurahan
Limusnunggal, Kecamatan
Cileungsi, Kabupaten Bogor
Phone Number 021-29035401 021-29035401
Fax 021-29035405
Hp 081320060589
E-mail alex.adha@cbut.co.id corporate@citraborneoutama.co.i
d
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 Citra Borneo Utama Tbk
Deni Agustinus
Head of Corporate Secretary
PT Citra Borneo Utama Tbk
ASDP/Pelabuhan Roro Tempenek, Kelurahan Kumai Hulu, Kecamatan Kumai,
Phone : (0532) 21297, Fax : (0532) 21396, www.citraborneoutama.co.id
Sender Name Deni Agustinus
Function Head of Corporate Secretary
Date and Time 02-01-2024 11:16
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Attachment 1. CBUT - 20240102 - SK Direksi Corsec.pdf
This is an official document of PT Citra Borneo Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Citra Borneo Utama 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
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OK
confidence 0.900
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12 Sep 2026 21:44
Raw output
{'announced_date': '2024-01-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-29',
'name': 'Deni Agustinus Damayanto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-29',
'name': 'Alex Dwi Adha',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Citra Borneo Utama Tbk',
'issuer_ticker': 'CBUT',
'letter_number': '002/CBUT-JKT/I/2024',
'positions': [{'is_independent': False,
'name': 'Alex Dwi Adha',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-12-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}