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20231201_SINI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31544295.pdf
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Nomor Surat 02/SP/XII/2023
Nama Perusahaan PT Singaraja Putra Tbk.
Kode Emiten SINI
Lampiran 1
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 Ilmiawanti Erick Tonny Tjandra
Alamat
Telp 081288067121 08561972463
Fax
Hp
E-mail corsec@singarajaputra.com corsec@singarajaputra.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 Singaraja Putra Tbk.
Erick Tonny Tjandra
Direktur Utama
PT Singaraja Putra Tbk.
Jl. Galeria Singaraja Blok C 16-17 Lippo Cikarang Kabupaten Bekasi 17550
Telepon : 021-8974309, Fax : 0, www.singarajaputra.com
Nama Pengirim Erick Tonny Tjandra
Jabatan Direktur Utama
Tanggal dan Waktu 01-12-2023 10:16
Lampiran 1. SK 1Des23 Pergantian Corsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Singaraja Putra Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Singaraja Putra Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 02/SP/XII/2023
Issuer Name PT Singaraja Putra Tbk.
Issuer Code SINI
Attachment 1
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 Ilmiawanti Erick Tonny Tjandra
Address
Phone Number 081288067121 08561972463
Fax
Hp
E-mail corsec@singarajaputra.com corsec@singarajaputra.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 Singaraja Putra Tbk.
Erick Tonny Tjandra
Direktur Utama
PT Singaraja Putra Tbk.
Jl. Galeria Singaraja Blok C 16-17 Lippo Cikarang Kabupaten Bekasi 17550
Phone : 021-8974309, Fax : 0, www.singarajaputra.com
Sender Name Erick Tonny Tjandra
Function Direktur Utama
Date and Time 01-12-2023 10:16
Attachment 1. SK 1Des23 Pergantian Corsec.pdf
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This is an official document of PT Singaraja Putra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Singaraja Putra 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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confidence 0.900
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12 Sep 2026 21:52
Raw output
{'announced_date': '2023-12-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-01',
'name': 'Erick Tonny Tjandra',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-01',
'name': 'Ilmiawanti',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Singaraja Putra Tbk.',
'issuer_ticker': 'SINI',
'letter_number': '02/SP/XII/2023',
'positions': [{'is_independent': False,
'name': 'Ilmiawanti',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}