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20231115_CUAN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31519479.pdf
Board change Text extracted CUANSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 039/CS-L/PJK/XI/2023
Nama Perusahaan PT Petrindo Jaya Kreasi Tbk
Kode Emiten CUAN
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 13
November 2023 Sebagai berikut :
Jenis Baru Lama
Nama Robertus Maylando Siahaya Michael
Alamat
Telp (021) 5308520 (021) 5308520
Fax
Hp
E-mail corsec@petrindo.co.id corsec@petrindo.co.id
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 Petrindo Jaya Kreasi Tbk
Michael
Corporate Secretary (merangkap Direktur)
PT Petrindo Jaya Kreasi Tbk
Gedung Wisma Barito Pacific, lantai 3 B
Telepon : (021) 5308520, Fax : (021) 5355678, www.petrindo.co.id
Nama Pengirim Michael
Jabatan Corporate Secretary (merangkap Direktur)
Tanggal dan Waktu 15-11-2023 09:56
Lampiran 1. PJK-BOD-SK Direksi-Penunjukkan Corsec.pdf
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Dokumen ini merupakan dokumen resmi PT Petrindo Jaya Kreasi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Petrindo Jaya Kreasi Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 039/CS-L/PJK/XI/2023
Issuer Name PT Petrindo Jaya Kreasi Tbk
Issuer Code CUAN
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 13 November 2023 as follows:
Information New Old
Name Robertus Maylando Siahaya Michael
Address
Phone Number (021) 5308520 (021) 5308520
Fax
Hp
E-mail corsec@petrindo.co.id corsec@petrindo.co.id
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 Petrindo Jaya Kreasi Tbk
Michael
Corporate Secretary (merangkap Direktur)
PT Petrindo Jaya Kreasi Tbk
Gedung Wisma Barito Pacific, lantai 3 B
Phone : (021) 5308520, Fax : (021) 5355678, www.petrindo.co.id
Sender Name Michael
Function Corporate Secretary (merangkap Direktur)
Date and Time 15-11-2023 09:56
Attachment 1. PJK-BOD-SK Direksi-Penunjukkan Corsec.pdf
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This is an official document of PT Petrindo Jaya Kreasi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Petrindo Jaya Kreasi 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 21:55
Raw output
{'announced_date': '2023-11-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-13',
'name': 'Michael',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-13',
'name': 'Robertus Maylando Siahaya',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Petrindo Jaya Kreasi Tbk',
'issuer_ticker': 'CUAN',
'letter_number': '039/CS-L/PJK/XI/2023',
'positions': [{'is_independent': False,
'name': 'Robertus Maylando Siahaya',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-11-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}