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20231201_REAL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31544314.pdf
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Extracted text 4
Page 1
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Nomor Surat 067/Corsec/KI-SF/XII/2023
Nama Perusahaan PT Repower Asia Indonesia Tbk.
Kode Emiten REAL
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Desember 2023 Sebagai berikut :
Jenis Baru Lama
Nama Sjafardamsah Erlinda Kusumawati
Alamat
Telp (021) 2503 3198 (021) 2503 3198
Fax
Hp
E-mail corporate.secretary@repowerasi corporate.secretary@repowerasi
aindonesia.com aindonesia.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 Repower Asia Indonesia Tbk.
Sjafardamsah
Corporate Secretary
PT Repower Asia Indonesia Tbk.
Gedung Graha Repower Asia Jl. Warung Buncit Raya No. 65 Jakarta Selatan 12740
Telepon : (021) 2503 3198, Fax : (021) 2503 3399, http://repowerasiaindonesia.co.id
Nama Pengirim Sjafardamsah
Jabatan Corporate Secretary
Tanggal dan Waktu 01-12-2023 11:26
Page 2
Lampiran 1. Penyampaian Perubahan Corsec.pdf
2. SK Corporate Secretary Des 2023.pdf
Dokumen ini merupakan dokumen resmi PT Repower Asia Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Repower Asia Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 067/Corsec/KI-SF/XII/2023
Issuer Name PT Repower Asia Indonesia Tbk.
Issuer Code REAL
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 December 2023 as follows:
Information New Old
Name Sjafardamsah Erlinda Kusumawati
Address
Phone Number (021) 2503 3198 (021) 2503 3198
Fax
Hp
E-mail corporate.secretary@repowerasi corporate.secretary@repowerasi
aindonesia.com aindonesia.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 Repower Asia Indonesia Tbk.
Sjafardamsah
Corporate Secretary
PT Repower Asia Indonesia Tbk.
Gedung Graha Repower Asia Jl. Warung Buncit Raya No. 65 Jakarta Selatan 12740
Phone : (021) 2503 3198, Fax : (021) 2503 3399, http://repowerasiaindonesia.co.id
Sender Name Sjafardamsah
Function Corporate Secretary
Date and Time 01-12-2023 11:26
Page 4
Attachment 1. Penyampaian Perubahan Corsec.pdf
2. SK Corporate Secretary Des 2023.pdf
This is an official document of PT Repower Asia Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Repower Asia Indonesia 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.
Rule parser
OK
confidence 0.900
471 ms
12 Sep 2026 21:52
Raw output
{'announced_date': '2023-12-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-01',
'name': 'Erlinda Kusumawati',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-01',
'name': 'Sjafardamsah',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Repower Asia Indonesia Tbk.',
'issuer_ticker': 'REAL',
'letter_number': '067/Corsec/KI-SF/XII/2023',
'positions': [{'is_independent': False,
'name': 'Sjafardamsah',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}