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20230921_LPPF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31412202.pdf
Board change Text extracted LPPFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 109/MDS/CSL/9/2023
Nama Perusahaan Matahari Department Store Tbk
Kode Emiten LPPF
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 19
September 2023 Sebagai berikut :
Jenis Baru Lama
Nama Susanto Susanto
Alamat Menara Matahari Lantai 12 Jl. Menara Matahari Lantai 12 Jl.
Bulevar Palem Raya No. 7, Bulevar Palem Raya No. 7,
Karawaci, Tangerang 15811 Karawaci, Tangerang 15811
Telp +62 21 547 5228 +62 21 547 5228
Fax - -
Hp - -
E-mail susanto@matahari.com susanto@matahari.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,
Matahari Department Store Tbk
Susanto
Matahari Department Store Tbk
Menara Matahari 12th Floor, Jl. Bulevar Palem Raya No.7, Lippo Village, Tangerang,
Telepon : +62 21 547 5228, Fax : -, www.matahari.com
Nama Pengirim Susanto
Jabatan
Tanggal dan Waktu 21-09-2023 17:38
Page 2
Lampiran 1. LPPF-OJK-Penetapan Corsec.pdf
2. LPPF - Penetapan Corsec.pdf
Dokumen ini merupakan dokumen resmi Matahari Department Store Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Matahari Department Store Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 109/MDS/CSL/9/2023
Issuer Name Matahari Department Store Tbk
Issuer Code LPPF
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 19 September 2023 as follows:
Information New Old
Name Susanto Susanto
Address Menara Matahari Lantai 12 Jl. Menara Matahari Lantai 12 Jl.
Bulevar Palem Raya No. 7, Bulevar Palem Raya No. 7,
Karawaci, Tangerang 15811 Karawaci, Tangerang 15811
Phone Number +62 21 547 5228 +62 21 547 5228
Fax - -
Hp - -
E-mail susanto@matahari.com susanto@matahari.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,
Matahari Department Store Tbk
Susanto
Matahari Department Store Tbk
Menara Matahari 12th Floor, Jl. Bulevar Palem Raya No.7, Lippo Village, Tangerang,
Phone : +62 21 547 5228, Fax : -, www.matahari.com
Sender Name Susanto
Function
Date and Time 21-09-2023 17:38
Page 4
Attachment 1. LPPF-OJK-Penetapan Corsec.pdf
2. LPPF - Penetapan Corsec.pdf
This is an official document of Matahari Department Store Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Matahari Department Store 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
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12 Sep 2026 22:03
roster read but no change could be proven
Raw output
{'announced_date': '2023-09-21',
'changes': [],
'event_date': None,
'issuer_name': 'Matahari Department Store Tbk',
'issuer_ticker': 'LPPF',
'letter_number': '109/MDS/CSL/9/2023',
'positions': [{'is_independent': False,
'name': 'Susanto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-09-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}