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20231130_POSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31544040.pdf
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Extracted text 4
Page 1
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Nomor Surat 093/DIR/POSA-BPI/XI/2023
Nama Perusahaan PT Bliss Properti Indonesia Tbk.
Kode Emiten POSA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 30
November 2023 Sebagai berikut :
Jenis Baru Lama
Nama Erica Ruth Amelia Sinurat Rasyiid John Siwu
Alamat
Telp (021) 39737007 (021) 39737007
Fax
Hp
E-mail corporatesecretary@posagroups. corporatesecretary@posagroups.
com 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 Bliss Properti Indonesia Tbk.
Eko Heru Prasetyo
Chief Financial Officer
PT Bliss Properti Indonesia Tbk.
Millenium Centennial Center Lt. 1 Unit A&H
Telepon : 021-39737007, Fax : 0, www.blisspropertiindonesia.com
Nama Pengirim Eko Heru Prasetyo
Jabatan Chief Financial Officer
Tanggal dan Waktu 30-11-2023 17:38
Page 2
Lampiran 1. 1a. SK Direksi Penunjukan CorpSec.pdf
2. 2. Keterbukaan Informasi Perubahan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Bliss Properti Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bliss Properti Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 093/DIR/POSA-BPI/XI/2023
Issuer Name PT Bliss Properti Indonesia Tbk.
Issuer Code POSA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 30 November 2023 as follows:
Information New Old
Name Erica Ruth Amelia Sinurat Rasyiid John Siwu
Address
Phone Number (021) 39737007 (021) 39737007
Fax
Hp
E-mail corporatesecretary@posagroups. corporatesecretary@posagroups.
com 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 Bliss Properti Indonesia Tbk.
Eko Heru Prasetyo
Chief Financial Officer
PT Bliss Properti Indonesia Tbk.
Millenium Centennial Center Lt. 1 Unit A&H
Phone : 021-39737007, Fax : 0, www.blisspropertiindonesia.com
Sender Name Eko Heru Prasetyo
Function Chief Financial Officer
Date and Time 30-11-2023 17:38
Page 4
Attachment 1. 1a. SK Direksi Penunjukan CorpSec.pdf
2. 2. Keterbukaan Informasi Perubahan Corsec.pdf
This is an official document of PT Bliss Properti Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bliss Properti 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.
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confidence 0.900
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12 Sep 2026 21:52
Raw output
{'announced_date': '2023-11-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-30',
'name': 'Rasyiid John Siwu',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-30',
'name': 'Erica Ruth Amelia Sinurat',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bliss Properti Indonesia Tbk.',
'issuer_ticker': 'POSA',
'letter_number': '093/DIR/POSA-BPI/XI/2023',
'positions': [{'is_independent': False,
'name': 'Erica Ruth Amelia Sinurat',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-11-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}