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20231103_TUGU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31484989.pdf
Board change Text extracted TUGUSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 293/S/01/PD-ATPI/XI/2023
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
November 2023 Sebagai berikut :
Jenis Baru Lama
Nama Rudy Samudra Emil Hakim
Alamat Wisma Tugu 1, Jl. H. R. Rasuna Wisma Tugu 1, Jl. H. R. Rasuna
Said Kav. C8-9, Jakarta Said Kav. C8-9, Jakarta
Telp 021 - 52961777 021 - 52961777
Fax +6221 529 61555 +6221 529 61555
Hp 081212642899 08122669808
E-mail rsamudra@tugu.com emil.hakim@tugu.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 Asuransi Tugu Pratama Indonesia Tbk
Rudy Samudra
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Telepon : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Nama Pengirim Rudy Samudra
Jabatan Corporate Secretary
Tanggal dan Waktu 03-11-2023 14:44
Lampiran 1. Penunjukkan Sekretaris Perusahaan 2023.pdf
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Dokumen ini merupakan dokumen resmi PT Asuransi Tugu Pratama Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Tugu Pratama Indonesia
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 293/S/01/PD-ATPI/XI/2023
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 November 2023 as follows:
Information New Old
Name Rudy Samudra Emil Hakim
Address Wisma Tugu 1, Jl. H. R. Rasuna Wisma Tugu 1, Jl. H. R. Rasuna
Said Kav. C8-9, Jakarta Said Kav. C8-9, Jakarta
Phone Number 021 - 52961777 021 - 52961777
Fax +6221 529 61555 +6221 529 61555
Hp 081212642899 08122669808
E-mail rsamudra@tugu.com emil.hakim@tugu.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 Asuransi Tugu Pratama Indonesia Tbk
Rudy Samudra
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Phone : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Sender Name Rudy Samudra
Function Corporate Secretary
Date and Time 03-11-2023 14:44
Attachment 1. Penunjukkan Sekretaris Perusahaan 2023.pdf
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This is an official document of PT Asuransi Tugu Pratama Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Asuransi Tugu Pratama Indonesia 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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12 Sep 2026 21:58
Raw output
{'announced_date': '2023-11-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-01',
'name': 'Emil Hakim',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-01',
'name': 'Rudy Samudra',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Asuransi Tugu Pratama Indonesia Tbk',
'issuer_ticker': 'TUGU',
'letter_number': '293/S/01/PD-ATPI/XI/2023',
'positions': [{'is_independent': False,
'name': 'Rudy Samudra',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-11-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}