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20230904_AIMS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31396003.pdf
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Extracted text 4
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Nomor Surat 01/SPP.PTAIMS/VIII-2023
Nama Perusahaan Akbar Indomakmur Stimec Tbk
Kode Emiten AIMS
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 24
Agustus 2023 Sebagai berikut :
Jenis Baru Lama
Nama Anton Hidayat SE Heriman Setyabudi
Alamat Jl. Cipaku 1 No. 3 Petogogan Jl. Cipaku 1 No. 3 Petogogan
Kebayoran Baru, Jakarta Selatan Kebayoran Baru, Jakarta Selatan
12170 12170
Telp 021 7221279 021 7221279
Fax 021 5208100 021 5208100
Hp
E-mail aims.indoinvest@gmail.com aims.indoinvest@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,
Akbar Indomakmur Stimec Tbk
Heriman Setyabudi
Corporate Secretary
Akbar Indomakmur Stimec Tbk
Jl. Cipaku 1 No. 3, RT/RW 002/004, Kel. Petogogan Kec. Kebayoran Baru, Jakarta
Telepon : (021) 7221279, Fax : (021) 7392909, https://www.aims.co.id
Nama Pengirim Heriman Setyabudi
Jabatan Corporate Secretary
Tanggal dan Waktu 04-09-2023 15:07
Lampiran 1. LAPORAN PENGANGKATAN CORPORATE SECRETARY.PDF
Page 2
Dokumen ini merupakan dokumen resmi Akbar Indomakmur Stimec Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Akbar Indomakmur Stimec Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 01/SPP.PTAIMS/VIII-2023
Issuer Name Akbar Indomakmur Stimec Tbk
Issuer Code AIMS
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 24 August 2023 as follows:
Information New Old
Name Anton Hidayat SE Heriman Setyabudi
Address Jl. Cipaku 1 No. 3 Petogogan Jl. Cipaku 1 No. 3 Petogogan
Kebayoran Baru, Jakarta Selatan Kebayoran Baru, Jakarta Selatan
12170 12170
Phone Number 021 7221279 021 7221279
Fax 021 5208100 021 5208100
Hp
E-mail aims.indoinvest@gmail.com aims.indoinvest@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,
Akbar Indomakmur Stimec Tbk
Heriman Setyabudi
Corporate Secretary
Akbar Indomakmur Stimec Tbk
Jl. Cipaku 1 No. 3, RT/RW 002/004, Kel. Petogogan Kec. Kebayoran Baru, Jakarta
Phone : (021) 7221279, Fax : (021) 7392909, https://www.aims.co.id
Sender Name Heriman Setyabudi
Function Corporate Secretary
Date and Time 04-09-2023 15:07
Attachment 1. LAPORAN PENGANGKATAN CORPORATE SECRETARY.PDF
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This is an official document of Akbar Indomakmur Stimec Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Akbar Indomakmur Stimec 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': '2023-09-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-24',
'name': 'Heriman Setyabudi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-24',
'name': 'Anton Hidayat SE',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Akbar Indomakmur Stimec Tbk',
'issuer_ticker': 'AIMS',
'letter_number': '01/SPP.PTAIMS/VIII-2023',
'positions': [{'is_independent': False,
'name': 'Anton Hidayat SE',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-08-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}