Back to announcement
20231005_COAL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31435412.pdf
Board change Text extracted COALSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 070//BDR-DIR/X/2023
Nama Perusahaan PT Black Diamond Resources Tbk
Kode Emiten COAL
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 04
Oktober 2023 Sebagai berikut :
Jenis Baru Lama
Nama Agianita Julinda Cardina Novianty Adiputra
Alamat Centennial Tower Lt. 21 Unit H, Centennial Tower Lt. 21 Unit H,
Jl. Jend. Gatot Subroto Kav. 24- Jl. Jend. Gatot Subroto Kav. 24-
25, Jakarta Selatan 25, Jakarta Selatan
Telp 021 22958323 021 22958323
Fax 021 22958324 021 22958324
Hp +62 813-4321-6889/ +62 812- +62 813-4321-6889
9917-5925
E-mail corporate@blackdiamondtbk.comcorporate@blackdiamondtbk.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 Black Diamond Resources Tbk
Cardina Novianty Adiputra
Corporate Secretary
PT Black Diamond Resources Tbk
Gedung Centennial Tower Lt 21 Unit H Jl. Jenderal Gatot Subroto No. 24-25 Jakarta
Telepon : (021)22958323, Fax : (021) 22958324, www.blackdiamontbk.com
Nama Pengirim Cardina Novianty Adiputra
Jabatan Corporate Secretary
Tanggal dan Waktu 05-10-2023 11:24
Lampiran 1. 070 - 071 Surat Perubahan Corsec SP dan Lampiran.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Black Diamond Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Black Diamond Resources Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 070//BDR-DIR/X/2023
Issuer Name PT Black Diamond Resources Tbk
Issuer Code COAL
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 04 October 2023 as follows:
Information New Old
Name Agianita Julinda Cardina Novianty Adiputra
Address Centennial Tower Lt. 21 Unit H, Centennial Tower Lt. 21 Unit H,
Jl. Jend. Gatot Subroto Kav. 24- Jl. Jend. Gatot Subroto Kav. 24-
25, Jakarta Selatan 25, Jakarta Selatan
Phone Number 021 22958323 021 22958323
Fax 021 22958324 021 22958324
Hp +62 813-4321-6889/ +62 812- +62 813-4321-6889
9917-5925
E-mail corporate@blackdiamondtbk.comcorporate@blackdiamondtbk.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 Black Diamond Resources Tbk
Cardina Novianty Adiputra
Corporate Secretary
PT Black Diamond Resources Tbk
Gedung Centennial Tower Lt 21 Unit H Jl. Jenderal Gatot Subroto No. 24-25 Jakarta
Phone : (021)22958323, Fax : (021) 22958324, www.blackdiamontbk.com
Sender Name Cardina Novianty Adiputra
Function Corporate Secretary
Date and Time 05-10-2023 11:24
Attachment 1. 070 - 071 Surat Perubahan Corsec SP dan Lampiran.pdf
Page 4
This is an official document of PT Black Diamond Resources Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Black Diamond Resources 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.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
179 ms
12 Sep 2026 22:02
Raw output
{'announced_date': '2023-10-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-04',
'name': 'Cardina Novianty Adiputra',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-04',
'name': 'Agianita Julinda',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Black Diamond Resources Tbk',
'issuer_ticker': 'COAL',
'letter_number': '070//BDR-DIR/X/2023',
'positions': [{'is_independent': False,
'name': 'Agianita Julinda',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-10-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}