Back to announcement
20231130_ELSA_Laporan Informasi dan Fakta Material_31544141_lamp1.pdf
Board change Needs review ELSASource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.917
Jakarta, November 30, 2023 G e | n u S a Dear Chairman of the Financial Services Authority Sumitro Djojohadikusumo Building Jl. Banteng Timur No. 2-4 Jakarta 10710 Up. Chief Executive of Capital Market Supervision Number 1 19.013C-2023.164 Regarding : Report on Material Information or Facts on Changes in the Management Composition of Subsidiaries PT Elnusa Tbk Yours faithfully, Referring to the Regulation of the Financial Services Authority Number 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, we submit below a report of material information or facts related to changes in the management of the subsidiary of PT Elnusa Tbk (hereinafter referred to as the “Company”), namely PT Elnusa Petrofin (hereinafter referred to as “EPN”), based on the Circular Shareholder Resolution as follows: Name of Issuer : PT Elnusa Tbk Line of Business : Energy Services Phone : (021) 78830850 Email address 1 Corporate@elnusa.co.id 1 | Dateof Event November 30, 2023 Types of Information or Material Facts | Report on Material Information or Facts on Changes in the Management Composition of EPN as the Company's Subsidiary Entity 3 | Description of Information or Material | Based on the decision of EPN Shareholders as stated in the Circular Facts Shareholder Resolution dated November 29, 2023, namely accepting the resignation of Mr. Rivgy Abdul Halim as a Commissioner of EPN. Therefore, the composition of EPN Management is as follows: » Commissioner : Bachtiar Soeria Atmadja » President Director : Doni Indrawan @ Director of Operational & Marketing : Nur Kholis @ Director of Finance & Administration : Yogi Firdaus 4 | Impact of the material infrmation or | There is no impact of these material events, informations or facts on facts on the operational activities, legal | the Operational activities, legal, financial condition, or business status, financial condition, or business | continuity of the Company due to changes in the composition of the continuity of Issuer or Public Company | management of the Company's subsidiary. 5 | Other information There isn't any. Thus conveyed, thank you for your kind attention. Best Regards, PT Elnusa Tbk Corporate Secretary pt Asmal Salam RT k PT Elnusa Tbk. Graha Elnusa 16" Floor JI. T.B. Simatupang Kav. 18, Jakarta 12560, Indonesia Tel. #62 21-78830850 (Hunting) Fax. #62 21-78830907 corporate @elnusa.co.id www.elnusa.co.id
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
Needs review
confidence 0.100
141 ms
13 Sep 2026 17:18
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Elnusa Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}