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20231016_ETWA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31458877.pdf
Board change Text extracted ETWASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 074-i/EW-DIR/CS/X/2023
Nama Perusahaan Eterindo Wahanatama Tbk
Kode Emiten ETWA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 16
Oktober 2023 Sebagai berikut :
Jenis Baru Lama
Nama Edward Hardiyanto,SE Drs. Eisen Wongso Wirya Surya
Alamat Prudential Tower 20th Floor, Jl. Prudential Tower 20th Floor, Jl.
Jenderal Sudirman Kav. 79 Jenderal Sudirman Kav. 79
Jakarta 12910 Jakarta 12910
Telp 021-252 8080 021-252 8080
Fax 021-252 8090 021-252 8090
Hp - -
E-mail corsec@eterindo.com corsec@eterindo.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,
Eterindo Wahanatama Tbk
Drs Eisen Wongso Wirya Surya
Sekretaris Perusahaan
Eterindo Wahanatama Tbk
Prudential Tower, 20th Floor Jl. Jenderal Sudirman Kav. 79 Jakarta 12910
Telepon : 021-252 8080, Fax : 021-252 8090, www.eterindo.com
Nama Pengirim Drs Eisen Wongso Wirya Surya
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 16-10-2023 14:48
Lampiran 1. Perubahan Sekretaris Perusahaan - ETWA.pdf
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Dokumen ini merupakan dokumen resmi Eterindo Wahanatama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Eterindo Wahanatama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 074-i/EW-DIR/CS/X/2023
Issuer Name Eterindo Wahanatama Tbk
Issuer Code ETWA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 16 October 2023 as follows:
Information New Old
Name Edward Hardiyanto,SE Drs. Eisen Wongso Wirya Surya
Address Prudential Tower 20th Floor, Jl. Prudential Tower 20th Floor, Jl.
Jenderal Sudirman Kav. 79 Jenderal Sudirman Kav. 79
Jakarta 12910 Jakarta 12910
Phone Number 021-252 8080 021-252 8080
Fax 021-252 8090 021-252 8090
Hp - -
E-mail corsec@eterindo.com corsec@eterindo.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,
Eterindo Wahanatama Tbk
Drs Eisen Wongso Wirya Surya
Sekretaris Perusahaan
Eterindo Wahanatama Tbk
Prudential Tower, 20th Floor Jl. Jenderal Sudirman Kav. 79 Jakarta 12910
Phone : 021-252 8080, Fax : 021-252 8090, www.eterindo.com
Sender Name Drs Eisen Wongso Wirya Surya
Function Sekretaris Perusahaan
Date and Time 16-10-2023 14:48
Attachment 1. Perubahan Sekretaris Perusahaan - ETWA.pdf
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This is an official document of Eterindo Wahanatama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Eterindo Wahanatama 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 22:02
Raw output
{'announced_date': '2023-10-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-16',
'name': 'Drs. Eisen Wongso Wirya Surya',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-16',
'name': 'Edward Hardiyanto,SE',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Eterindo Wahanatama Tbk',
'issuer_ticker': 'ETWA',
'letter_number': '074-i/EW-DIR/CS/X/2023',
'positions': [{'is_independent': False,
'name': 'Edward Hardiyanto,SE',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-10-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}