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20231023_STRK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31470959.pdf
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Nomor Surat 001/LBB/X/2023
Nama Perusahaan PT Lovina Beach Brewery Tbk.
Kode Emiten STRK
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 23
Oktober 2023 Sebagai berikut :
Jenis Baru Lama
Nama Febriana Veronika Adam Lutfi Pusponegoro
Alamat Jl. Tukad Banyu Poh 110 X,
Sesetan Denpasar Selatan,
80223
Telp 0361 255 600 (0361) - 255 600
Fax 0362 255 599
Hp
E-mail corsec@starkcraftbeer.com corsec@starkcraftbeer.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 Lovina Beach Brewery Tbk.
Anna Vanessa
Direktur
PT Lovina Beach Brewery Tbk.
Jl. Tukad Banyu Poh 110X, Sesetan
Telepon : (0361) - 255 600, Fax : (0362) - 255 599, https://lovinabeachbrewery.com/
Nama Pengirim Anna Vanessa
Jabatan Direktur
Tanggal dan Waktu 23-10-2023 16:41
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Dokumen ini merupakan dokumen resmi PT Lovina Beach Brewery Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lovina Beach Brewery Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 001/LBB/X/2023
Issuer Name PT Lovina Beach Brewery Tbk.
Issuer Code STRK
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 23 October 2023 as follows:
Information New Old
Name Febriana Veronika Adam Lutfi Pusponegoro
Address Jl. Tukad Banyu Poh 110 X,
Sesetan Denpasar Selatan,
80223
Phone Number 0361 255 600 (0361) - 255 600
Fax 0362 255 599
Hp
E-mail corsec@starkcraftbeer.com corsec@starkcraftbeer.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 Lovina Beach Brewery Tbk.
Anna Vanessa
Direktur
PT Lovina Beach Brewery Tbk.
Jl. Tukad Banyu Poh 110X, Sesetan
Phone : (0361) - 255 600, Fax : (0362) - 255 599, https://lovinabeachbrewery.com/
Sender Name Anna Vanessa
Function Direktur
Date and Time 23-10-2023 16:41
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This is an official document of PT Lovina Beach Brewery Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Lovina Beach Brewery 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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confidence 0.900
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12 Sep 2026 22:01
Raw output
{'announced_date': '2023-10-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-23',
'name': 'Lutfi Pusponegoro',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-23',
'name': 'Febriana Veronika Adam',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Lovina Beach Brewery Tbk.',
'issuer_ticker': 'STRK',
'letter_number': '001/LBB/X/2023',
'positions': [{'is_independent': False,
'name': 'Febriana Veronika Adam',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-10-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}