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20260813_ADHI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32120420.pdf
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Extracted text 2
Page 1
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Nomor Surat 014-19/2026/009
Nama Perusahaan PT Adhi Karya (Persero) Tbk.
Kode Emiten ADHI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 11
Agustus 2026 Sebagai berikut :
Jenis Baru Lama
Nama Siswanto
Alamat ADHI Tower, Jl. MT Haryono
Kav. 27, Jakarta 13630
Telp 021-50873000
Fax 021-7975311
Hp 021-50873000
E-mail siswanto@adhi.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Karya (Persero) Tbk.
Rozi Sparta
Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Jalan Raya Pasar Minggu Km. 18 Jakarta 12510
Telepon : 021-7975312, Fax : 021-7975311, www.adhi.co.id
Nama Pengirim Rozi Sparta
Jabatan Corporate Secretary
Tanggal dan Waktu 13-08-2026 16:47
Lampiran 1. KI Perubahan Sekper ADHI_sgd.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Karya (Persero) Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Karya (Persero) Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 014-19/2026/009
Issuer Name PT Adhi Karya (Persero) Tbk.
Issuer Code ADHI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 11 August 2026 as follows:
Information New Old
Name Siswanto
Address ADHI Tower, Jl. MT Haryono
Kav. 27, Jakarta 13630
Phone Number 021-50873000
Fax 021-7975311
Hp 021-50873000
E-mail siswanto@adhi.co.id
Thus to be informed accordingly.
Respectfully,
PT Adhi Karya (Persero) Tbk.
Rozi Sparta
Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Jalan Raya Pasar Minggu Km. 18 Jakarta 12510
Phone : 021-7975312, Fax : 021-7975311, www.adhi.co.id
Sender Name Rozi Sparta
Function Corporate Secretary
Date and Time 13-08-2026 16:47
Attachment 1. KI Perubahan Sekper ADHI_sgd.pdf
This is an official document of PT Adhi Karya (Persero) Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Adhi Karya (Persero) Tbk. is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
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Nama Pengirim
p.1
unresolved
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Function
p.2
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confidence 0.900
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12 Sep 2026 21:42
Raw output
{'announced_date': '2026-08-13',
'changes': [{'change_type': 'IN',
'effective_date': '2026-08-11',
'name': 'Siswanto',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Adhi Karya (Persero) Tbk.',
'issuer_ticker': 'ADHI',
'letter_number': '014-19/2026/009',
'positions': [{'is_independent': False,
'name': 'Siswanto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-08-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}