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20230905_VKTR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31396700.pdf
Board change Text extracted VKTRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 1353/L/VKTR/CS-OJK/09-2023
Nama Perusahaan PT VKTR Teknologi Mobilitas Tbk
Kode Emiten VKTR
Lampiran 2
Perihal Perubahan Corporate Secretary (KOREKSI)
Mengoreksi surat kami nomor : 1345/L/VKTR/CS-OJK/09-2023 tanggal 05 September 2023 perihal Perubahan
Corporate Secretary, dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
September 2023 Sebagai berikut :
Jenis Baru Lama
Nama Indah Permatasari Saugi Achmad Syarif Kadir
Alamat Bakrie Tower Lantai 35 Rasuna
Epicentrum, JL. H.R Rasuna Said
Jakarta 12940, Indonesia
Telp (+62) 21 2991 2222 (+62) 21 2991 2222
Fax
Hp
E-mail corsec@vktr.id corsec@vktr.id
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 VKTR Teknologi Mobilitas Tbk
Indah Permatasari Saugi
Head of Corporate Secretary
PT VKTR Teknologi Mobilitas Tbk
Bakrie Tower Lantai 35
Telepon : (+62) 21 2991 2222, Fax : (+62) 21 2991 2333, www.vktr.id
Nama Pengirim Indah Permatasari Saugi
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 05-09-2023 20:32
Page 2
Lampiran 1. CL_Keterbukaan Informasi Perubahan CorSec.pdf
2. SK-Corporate Secretary VKTR. Agustus 2023_Final.pdf
Dokumen ini merupakan dokumen resmi PT VKTR Teknologi Mobilitas Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT VKTR Teknologi Mobilitas Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 1353/L/VKTR/CS-OJK/09-2023
Issuer Name PT VKTR Teknologi Mobilitas Tbk
Issuer Code VKTR
Attachment 2
Subject Change Corporate Secretary (CORRECTION)
Correction to our previous announcement number : 1345/L/VKTR/CS-OJK/09-2023 dated 05 September 2023 with the
subject of Change Corporate Secretary, the company hereby submit the following information:
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 September 2023 as follows:
Information New Old
Name Indah Permatasari Saugi Achmad Syarif Kadir
Address Bakrie Tower Lantai 35 Rasuna
Epicentrum, JL. H.R Rasuna Said
Jakarta 12940, Indonesia
Phone Number (+62) 21 2991 2222 (+62) 21 2991 2222
Fax
Hp
E-mail corsec@vktr.id corsec@vktr.id
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 VKTR Teknologi Mobilitas Tbk
Indah Permatasari Saugi
Head of Corporate Secretary
PT VKTR Teknologi Mobilitas Tbk
Bakrie Tower Lantai 35
Phone : (+62) 21 2991 2222, Fax : (+62) 21 2991 2333, www.vktr.id
Sender Name Indah Permatasari Saugi
Function Head of Corporate Secretary
Date and Time 05-09-2023 20:32
Page 4
Attachment 1. CL_Keterbukaan Informasi Perubahan CorSec.pdf
2. SK-Corporate Secretary VKTR. Agustus 2023_Final.pdf
This is an official document of PT VKTR Teknologi Mobilitas Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT VKTR Teknologi Mobilitas 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 22:04
Raw output
{'announced_date': '2023-09-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-01',
'name': 'Achmad Syarif Kadir',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-01',
'name': 'Indah Permatasari Saugi',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT VKTR Teknologi Mobilitas Tbk',
'issuer_ticker': 'VKTR',
'letter_number': '1353/L/VKTR/CS-OJK/09-2023',
'positions': [{'is_independent': False,
'name': 'Indah Permatasari Saugi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary (KOREKSI)'}