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20230904_AIMS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31396003_lamp1.pdf

Board change Needs review AIMS

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Page 1 OCR 0.930
dns PT AKBAR INDO MAKMUR STIMEC Tbk

Jakarta, 25 Agustus 2023
No. 01/SPP.PTAIMS/VIII-2023

Kepadayth.

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo,

Komplek Kementrian Keuangan Republik Indonesia
Lapangan Banteng Timur No. 2-4

Jakarta 10710

Perihal : Pelaporan Pengangkatan Corporate Secretary PT Akbar Indo Makmur Stimec
Tbk

Dengan hormat,

Sesuai dengan Surat Keputusan Direksi PT Akbar Indo Makmur Stimec Tbk No. 01/S-
KEPDIR/PSP-AIMS/VI!I-2023 tentang Pengangkatan Sekretaris Perusahaan tanggal 24
Agustus 2023 (Terlampir), bersama ini kami sampaikan bahwa Kami telah menunjuk
Saudara Anton Hidayat, S.E., untuk menjabat sebagai Corporate Secretary PT Akbar Indo
Makmur Stimec Tbk (AIMS) per tanggal 25 Agustus 2023.

Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan, terimakasih.

Presiden Direktur

Tembusan :
1. Yth. Direktur Utama Bursa Efek Indonesia :
2. Yth. Direktur Utama Kustodian Sentral Efek Indonesia
3. Yth. Direktur Pengawasan Transaksi Efek, Otoritas Jasa Keuangan.

Lampiran :
Surat Keputusan Direksi PT Akbar Indo Makmur Stimec Tbk No.01/S-KEPDIR/PSP-AIMSI/VIII-2023
tentang Pengangkatan Sekretaris Perusahaan tanggal 24 Agustus 2023

Office: Jalan Cipaku I No. 3, Petogogan Kebayoran Baru, Jakarta Selatan 12170
Telp: (021) 7221279 Email: corporate@aims.co.id
https://www.aims.co.id

File

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Source IDX
Size0.34 MB
Published4 Sep 2023
Pages1
Characters1,379
Text sourceOCR
OCR confidence0.930

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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Rule parser Needs review confidence 0.100 101 ms 13 Sep 2026 17:29

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2023-08-25',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT AKBAR INDO MAKMUR STIMEC Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pelaporan Pengangkatan Corporate Secretary PT Akbar Indo Makmur '
            'Stimec'}
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