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20231115_CUAN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31519479_lamp1.pdf
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SURAT KEPUTUSAN DIREKSI DECREE OF THE BOARD OF
DIRECTORS
PT PETRINDO JAYA KREASI TBK. PT PETRINDO JAYA KREASI TBK.
No. 039/CS-L/PJK/XI/2023 No.039/CS-L/PJK/XI/2023
tentang on
PENGANGKATAN SEKRETARIS APPOINTMENT OF CORPORATE
PERUSAHAAN SECRETARY
Menimbang: With due consideration:
BAHWA, berdasarkan Pasal 2 ayat (1) WHEREAS, pursuant to Article 2
Peraturan Otoritas Jasa Keuangan paragraph (1) of the Regulation of the
(“OJK”) Nomor 35.POJK.04/2014 tentang Financial Services Authority (“OJK”)
Sekretaris Perusahaan Publik (“POJK Number 35/POJK.04/2014 regarding
35/2014”), setiap Emiten atau Corporate Secretary of Issuers or
Perusahaan Publik wajib memiliki fungsi Public Companies (“POJK 35/2014”),
Sekretaris Perusahaan guna every Issuer or Public Company must
melaksanakan tugas Sekretaris have the Corporate Secretary
Perusahaan serta memastikan kepatuhan function who is responsible to
terhadap ketentuan hukum yang berlaku, conduct duties of a Corporate
khususnya ketentuan di bidang Pasar Secretary and to ensure the
Modal. compliance of all requirements under
the prevailing laws, especially, the
Capital Market regulations.
BAHWA, berdasarkan Pasal 3 POJK WHEREAS, pursuant to Article 3 of
35/2014 dan Piagam Direksi PT Petrindo POJK 35/2014 and the Charter of the
Jaya Kreasi Tbk. (“Perseroan”), Board of Directors of PT Petrindo
Sekretaris Perusahaan ditunjuk, Jaya Kreasi Tbk. (the “Company”),
diberhentikan atau diberhentikan the Corporate Secretary shall be
sementara oleh Direksi. appointed, removed, or suspended by
the Board of Directors.
Mengingat: With due observation:
1. Undang-Undang Republik Indonesia 1. Law of the Republic of Indonesia
No. 8 tahun 1995 tentang Pasar No. 8 of 1995 on Capital Market
Modal dan peraturan and its implementing regulations;
pelaksanaannya;
2. POJK 35/2014. 2. POJK 35/2014.
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Memutuskan: Has decided:
1. Untuk menyetujui penunjukkan 1. To approve the appointment of
Robertus Maylando Siahaya Robertus Maylando Siahaya as
sebagai Sekretaris Perusahaan, yang Corporate Secretary, effective as
berlaku efektif sejak tanggal Surat of the date of this Decree; and
Keputusan ini; dan
2. Untuk memerintahkan Sekretaris 2. To instruct the Corporate
Perusahaan untuk melakukan Secretary to notify and/or report
pemberitahuan dan/atau pelaporan the appointment to OJK, and to
atas penunjukkan tersebut kepada announce to public, in
OJK, serta mengumumkan kepada accordance with the
publik, sesuai ketentuan yang diatur requirements under POJK
dalam POJK 35/2014. 35/2014.
Surat Keputusan ini mulai berlaku pada This Decree is effective on the date of
tanggal ditetapkan. its enactment.
Jakarta, 13 November 2023
PT PETRINDO JAYA KREASI TBK.
Michael Diana Arsiyanti
Direktur Utama/President Director Direktur/Director
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
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'issuer_ticker': '',
'letter_number': '',
'positions': [],
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