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20231027_HRME_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31482507.pdf
Board change Text extracted HRMESource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 050/HRME/OJK/X/2023
Nama Perusahaan PT Menteng Heritage Realty Tbk.
Kode Emiten HRME
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
Oktober 2023 Sebagai berikut :
Jenis Baru Lama
Nama Debbi Andryani Gema Kalih Praba
Alamat Jl Diponegoro No. 55, Menteng, Jl. Cilacap No. 1, Jakarta
Jakarta Pusat - 10310
Telp +62 21 3193 3018 +62 21 3193 3018
Fax +62 21 3193 3019 +62 21 3193 3019
Hp +62 813 1925 7955 +62 813 1121 6088
E-mail corsec@hrme.co.id / corsec@hrme.co.id /
debbyandryani@gmail.com praba.gema@gmail.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 Menteng Heritage Realty Tbk.
Christofer Wibisono
Direktur Utama
PT Menteng Heritage Realty Tbk.
Jl. Cilacap No 1, Jakarta 10310
Telepon : +62 21 3193 3018, Fax : +62 21 3193 3019, www.hrme.co.id
Nama Pengirim Christofer Wibisono
Jabatan Direktur Utama
Tanggal dan Waktu 27-10-2023 16:42
Lampiran 1. KI - Pengangkatan Debbi Andryani sebagai Corsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Menteng Heritage Realty Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Menteng Heritage Realty Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 050/HRME/OJK/X/2023
Issuer Name PT Menteng Heritage Realty Tbk.
Issuer Code HRME
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 26 October 2023 as follows:
Information New Old
Name Debbi Andryani Gema Kalih Praba
Address Jl Diponegoro No. 55, Menteng, Jl. Cilacap No. 1, Jakarta
Jakarta Pusat - 10310
Phone Number +62 21 3193 3018 +62 21 3193 3018
Fax +62 21 3193 3019 +62 21 3193 3019
Hp +62 813 1925 7955 +62 813 1121 6088
E-mail corsec@hrme.co.id / corsec@hrme.co.id /
debbyandryani@gmail.com praba.gema@gmail.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 Menteng Heritage Realty Tbk.
Christofer Wibisono
Direktur Utama
PT Menteng Heritage Realty Tbk.
Jl. Cilacap No 1, Jakarta 10310
Phone : +62 21 3193 3018, Fax : +62 21 3193 3019, www.hrme.co.id
Sender Name Christofer Wibisono
Function Direktur Utama
Date and Time 27-10-2023 16:42
Attachment 1. KI - Pengangkatan Debbi Andryani sebagai Corsec.pdf
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This is an official document of PT Menteng Heritage Realty Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Menteng Heritage Realty 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 22:01
Raw output
{'announced_date': '2023-10-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-26',
'name': 'Gema Kalih Praba',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-26',
'name': 'Debbi Andryani',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Menteng Heritage Realty Tbk.',
'issuer_ticker': 'HRME',
'letter_number': '050/HRME/OJK/X/2023',
'positions': [{'is_independent': False,
'name': 'Debbi Andryani',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-10-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}