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20231004_CSMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31434929.pdf
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Extracted text 4
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Nomor Surat 001/OL-CSM/DIR/X/2023
Nama Perusahaan PT Cipta Selera Murni Tbk.
Kode Emiten CSMI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
Oktober 2023 Sebagai berikut :
Jenis Baru Lama
Nama Muhammad Ifran Wiguna Putu Prapti Utami
Alamat Jl Pendidikan III G/83A Komplek Jl. Mustika Jaya V/23 Rt.008/011
Ikip Duren Sawit Jakarta Timur Rawamangun Pulogadung
Telp 021-3140411
Fax 0213140037
Hp 0811111872 081330452225
E-mail franwiguna22@gmail.com prapti@texaschicken.co.id,
putu.prapti.utami@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 Cipta Selera Murni Tbk.
RADINO MIHARJO
DIREKTUR
PT Cipta Selera Murni Tbk.
Menara Imperium, Lantai Lower Ground No.04 (LG-04) Jakarta Selatan, 12980
Telepon : (021) 314 0411, Fax : (021) 314 0037, www.ciptaseleramurni.co.id
Nama Pengirim RADINO MIHARJO
Jabatan DIREKTUR
Tanggal dan Waktu 04-10-2023 12:00
Lampiran 1. SK Direksi Pengangkatan Corporate Secretary.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Cipta Selera Murni Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cipta Selera Murni Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001/OL-CSM/DIR/X/2023
Issuer Name PT Cipta Selera Murni Tbk.
Issuer Code CSMI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 02 October 2023 as follows:
Information New Old
Name Muhammad Ifran Wiguna Putu Prapti Utami
Address Jl Pendidikan III G/83A Komplek Jl. Mustika Jaya V/23 Rt.008/011
Ikip Duren Sawit Jakarta Timur Rawamangun Pulogadung
Phone Number 021-3140411
Fax 0213140037
Hp 0811111872 081330452225
E-mail franwiguna22@gmail.com prapti@texaschicken.co.id,
putu.prapti.utami@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 Cipta Selera Murni Tbk.
RADINO MIHARJO
DIREKTUR
PT Cipta Selera Murni Tbk.
Menara Imperium, Lantai Lower Ground No.04 (LG-04) Jakarta Selatan, 12980
Phone : (021) 314 0411, Fax : (021) 314 0037, www.ciptaseleramurni.co.id
Sender Name RADINO MIHARJO
Function DIREKTUR
Date and Time 04-10-2023 12:00
Attachment 1. SK Direksi Pengangkatan Corporate Secretary.pdf
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This is an official document of PT Cipta Selera Murni Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cipta Selera Murni 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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OK
confidence 0.900
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12 Sep 2026 22:03
Raw output
{'announced_date': '2023-10-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-02',
'name': 'Putu Prapti Utami',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-02',
'name': 'Muhammad Ifran Wiguna',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Cipta Selera Murni Tbk.',
'issuer_ticker': 'CSMI',
'letter_number': '001/OL-CSM/DIR/X/2023',
'positions': [{'is_independent': False,
'name': 'Muhammad Ifran Wiguna',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-10-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}