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20231208_IMJS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31547441.pdf
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Extracted text 4
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Nomor Surat LGL/065/IMJ/XII/2023
Nama Perusahaan PT Indomobil Multi Jasa Tbk.
Kode Emiten IMJS
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 08
Desember 2023 Sebagai berikut :
Jenis Baru Lama
Nama Rika Mandasari Ita Astriyani
Alamat
Telp 02129185400 0218564850, 8564860, 8564870
Fax
Hp
E-mail rika.mandasari@indomobilmultija ita@indomobilfinance.com
sa.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 Indomobil Multi Jasa Tbk.
Maureen Oktarita
Corporate Secretary
PT Indomobil Multi Jasa Tbk.
Indomobil Tower Lt. 11, Jl. MT Haryono Kav. 11, Jakarta 13330
Telepon : (021) 29185400, Fax : (021) 29185401, www.indomobilmultijasa.com
Nama Pengirim Maureen Oktarita
Jabatan Corporate Secretary
Tanggal dan Waktu 08-12-2023 14:13
Lampiran 1. Surat Pemberitahuan Perubahan Corsec - IMJ.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Indomobil Multi Jasa Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indomobil Multi Jasa Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. LGL/065/IMJ/XII/2023
Issuer Name PT Indomobil Multi Jasa Tbk.
Issuer Code IMJS
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 08 December 2023 as follows:
Information New Old
Name Rika Mandasari Ita Astriyani
Address
Phone Number 02129185400 0218564850, 8564860, 8564870
Fax
Hp
E-mail rika.mandasari@indomobilmultija ita@indomobilfinance.com
sa.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 Indomobil Multi Jasa Tbk.
Maureen Oktarita
Corporate Secretary
PT Indomobil Multi Jasa Tbk.
Indomobil Tower Lt. 11, Jl. MT Haryono Kav. 11, Jakarta 13330
Phone : (021) 29185400, Fax : (021) 29185401, www.indomobilmultijasa.com
Sender Name Maureen Oktarita
Function Corporate Secretary
Date and Time 08-12-2023 14:13
Attachment 1. Surat Pemberitahuan Perubahan Corsec - IMJ.pdf
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This is an official document of PT Indomobil Multi Jasa Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indomobil Multi Jasa 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.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 21:49
Raw output
{'announced_date': '2023-12-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-08',
'name': 'Ita Astriyani',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-08',
'name': 'Rika Mandasari',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Indomobil Multi Jasa Tbk.',
'issuer_ticker': 'IMJS',
'letter_number': 'LGL/065/IMJ/XII/2023',
'positions': [{'is_independent': False,
'name': 'Rika Mandasari',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-12-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}