Back to announcement
20231120_BOSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31530508.pdf
Board change Text extracted BOSSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 12.041/SL.e/Corsec/BOSS/XI/2023
Nama Perusahaan PT Borneo Olah Sarana Sukses Tbk.
Kode Emiten BOSS
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
September 2023 Sebagai berikut :
Jenis Baru Lama
Nama Gustiani Ade Firmansyah
Alamat Wisma 77, Tower 1, Lt 8, Jl. Wisma 77, Tower 1, Lt. 8, Jl
Letjend S Parman Kav.77, Letjend S.Parman Kav.77 Jakarta
Jakarta Barat 11410 Barat 11410
Telp 021 5359777 021 535 9777
Fax 021 5361227 021 536 1227
Hp 082114115114 08127417763
E-mail corsec@bosscoal.com corsec@bosscoal.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 Borneo Olah Sarana Sukses Tbk.
Widodo Nurly S
Direktur
PT Borneo Olah Sarana Sukses Tbk.
Wisma 77, Tower 1, Lantai 8 Jalan Letjend. S. Parman Kav. 77, Jakarta Barat 11410
Telepon : (021) 535 9777, Fax : (021) 536 1227, www.bosscoal.com
Nama Pengirim Widodo Nurly S
Jabatan Direktur
Tanggal dan Waktu 20-11-2023 09:33
Page 2
Dokumen ini merupakan dokumen resmi PT Borneo Olah Sarana Sukses Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Borneo Olah Sarana Sukses Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 12.041/SL.e/Corsec/BOSS/XI/2023
Issuer Name PT Borneo Olah Sarana Sukses Tbk.
Issuer Code BOSS
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 September 2023 as follows:
Information New Old
Name Gustiani Ade Firmansyah
Address Wisma 77, Tower 1, Lt 8, Jl. Wisma 77, Tower 1, Lt. 8, Jl
Letjend S Parman Kav.77, Letjend S.Parman Kav.77 Jakarta
Jakarta Barat 11410 Barat 11410
Phone Number 021 5359777 021 535 9777
Fax 021 5361227 021 536 1227
Hp 082114115114 08127417763
E-mail corsec@bosscoal.com corsec@bosscoal.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 Borneo Olah Sarana Sukses Tbk.
Widodo Nurly S
Direktur
PT Borneo Olah Sarana Sukses Tbk.
Wisma 77, Tower 1, Lantai 8 Jalan Letjend. S. Parman Kav. 77, Jakarta Barat 11410
Phone : (021) 535 9777, Fax : (021) 536 1227, www.bosscoal.com
Sender Name Widodo Nurly S
Function Direktur
Date and Time 20-11-2023 09:33
Page 4
This is an official document of PT Borneo Olah Sarana Sukses Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Borneo Olah Sarana Sukses 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
333 ms
12 Sep 2026 21:54
Raw output
{'announced_date': '2023-11-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-01',
'name': 'Ade Firmansyah',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-01',
'name': 'Gustiani',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Borneo Olah Sarana Sukses Tbk.',
'issuer_ticker': 'BOSS',
'letter_number': '12.041/SL.e/Corsec/BOSS/XI/2023',
'positions': [{'is_independent': False,
'name': 'Gustiani',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}