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20231123_BAPA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31531670.pdf
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Page 1
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Nomor Surat 041/CORSEC/BAPA/X/2023
Nama Perusahaan Bekasi Asri Pemula Tbk
Kode Emiten BAPA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 23
November 2023 Sebagai berikut :
Jenis Baru Lama
Nama Warinton Simanjuntak Sri Yanthi
Alamat Belleza Shopping Arcade Lt 3 Belleza Shopping Arcade Lt 3
Unit 69-71, Jl. Letjen Soepeno Unit 69-71, Jl. Letjen Soepeno
Kav, 34, Arteri Permata Hijau, Kav, 34, Arteri Permata Hijau,
Kebayoran Lama, Jakarta Kebayoran Lama, Jakarta
Selatan 12210 Selatan 12210
Telp 021-29181028 021-29181028
Fax 021-5687232 021-5687232
Hp 087846956939 0812 1946 9630
E-mail corporatesecretary@bekasiasri.c corporatesecretary@bekasiasri.c
o.id om
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,
Bekasi Asri Pemula Tbk
Sri Yanthi
Corporate Secretary
Bekasi Asri Pemula Tbk
Gedung Tomang Tol Lt. 2, Jl. Arjuna No. 1, Tanjung Duren Selatan, Jakarta 11470
Telepon : 563 6913; 569 42191 , Fax : 5687232 , www.bekasiasripemula.co.id
Nama Pengirim Sri Yanthi
Jabatan Corporate Secretary
Tanggal dan Waktu 23-11-2023 10:23
Page 2
Lampiran 1. Surat keputusan direksi.pdf
2. Surat perubahan corsec.pdf
Dokumen ini merupakan dokumen resmi Bekasi Asri Pemula Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bekasi Asri Pemula Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 041/CORSEC/BAPA/X/2023
Issuer Name Bekasi Asri Pemula Tbk
Issuer Code BAPA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 23 November 2023 as follows:
Information New Old
Name Warinton Simanjuntak Sri Yanthi
Address Belleza Shopping Arcade Lt 3 Belleza Shopping Arcade Lt 3
Unit 69-71, Jl. Letjen Soepeno Unit 69-71, Jl. Letjen Soepeno
Kav, 34, Arteri Permata Hijau, Kav, 34, Arteri Permata Hijau,
Kebayoran Lama, Jakarta Kebayoran Lama, Jakarta
Selatan 12210 Selatan 12210
Phone Number 021-29181028 021-29181028
Fax 021-5687232 021-5687232
Hp 087846956939 0812 1946 9630
E-mail corporatesecretary@bekasiasri.c corporatesecretary@bekasiasri.c
o.id om
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,
Bekasi Asri Pemula Tbk
Sri Yanthi
Corporate Secretary
Bekasi Asri Pemula Tbk
Gedung Tomang Tol Lt. 2, Jl. Arjuna No. 1, Tanjung Duren Selatan, Jakarta 11470
Phone : 563 6913; 569 42191 , Fax : 5687232 , www.bekasiasripemula.co.id
Sender Name Sri Yanthi
Function Corporate Secretary
Date and Time 23-11-2023 10:23
Page 4
Attachment 1. Surat keputusan direksi.pdf
2. Surat perubahan corsec.pdf
This is an official document of Bekasi Asri Pemula Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bekasi Asri Pemula 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 21:53
Raw output
{'announced_date': '2023-11-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-23',
'name': 'Sri Yanthi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-23',
'name': 'Warinton Simanjuntak',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bekasi Asri Pemula Tbk',
'issuer_ticker': 'BAPA',
'letter_number': '041/CORSEC/BAPA/X/2023',
'positions': [{'is_independent': False,
'name': 'Warinton Simanjuntak',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-11-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}