Back to announcement
20230901_HRME_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395522.pdf
Board change Text extracted HRMESource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 043/HRME/OJK/IX/2023
Nama Perusahaan PT Menteng Heritage Realty Tbk.
Kode Emiten HRME
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
September 2023 Sebagai berikut :
Jenis Baru Lama
Nama Gema Kalih Praba Jesica Kailimang
Alamat Jl. Cilacap No. 1, Jakarta Sentral Senayan II. Jl. Asia Afrika
No. 8, Jakarta
Telp +62 21 3193 3018 +62 21 5795 1819
Fax +62 21 3193 3019 +62 21 5795 1820
Hp +62 813 1121 6088
E-mail corsec@hrme.co.id / jesica.kailimang@gmail.com/
praba.gema@gmail.com corsec@hrme.co.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 Menteng Heritage Realty Tbk.
Christofer Wibisono
Direktur Utama
PT Menteng Heritage Realty Tbk.
Jl. Cilacap No 1, Jakarta 10310
Telepon : +62 21 3193 3018, Fax : +62 21 3193 3019, www.hrme.co.id
Nama Pengirim Christofer Wibisono
Jabatan Direktur Utama
Tanggal dan Waktu 01-09-2023 14:50
Lampiran 1. 043_OJK_Lap Penggantian Corsec_upload.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Menteng Heritage Realty Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Menteng Heritage Realty Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 043/HRME/OJK/IX/2023
Issuer Name PT Menteng Heritage Realty Tbk.
Issuer Code HRME
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 September 2023 as follows:
Information New Old
Name Gema Kalih Praba Jesica Kailimang
Address Jl. Cilacap No. 1, Jakarta Sentral Senayan II. Jl. Asia Afrika
No. 8, Jakarta
Phone Number +62 21 3193 3018 +62 21 5795 1819
Fax +62 21 3193 3019 +62 21 5795 1820
Hp +62 813 1121 6088
E-mail corsec@hrme.co.id / jesica.kailimang@gmail.com/
praba.gema@gmail.com corsec@hrme.co.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 Menteng Heritage Realty Tbk.
Christofer Wibisono
Direktur Utama
PT Menteng Heritage Realty Tbk.
Jl. Cilacap No 1, Jakarta 10310
Phone : +62 21 3193 3018, Fax : +62 21 3193 3019, www.hrme.co.id
Sender Name Christofer Wibisono
Function Direktur Utama
Date and Time 01-09-2023 14:50
Attachment 1. 043_OJK_Lap Penggantian Corsec_upload.pdf
Page 4
This is an official document of PT Menteng Heritage Realty Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Menteng Heritage Realty 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
245 ms
12 Sep 2026 22:04
Raw output
{'announced_date': '2023-09-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-01',
'name': 'Jesica Kailimang',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-01',
'name': 'Gema Kalih Praba',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Menteng Heritage Realty Tbk.',
'issuer_ticker': 'HRME',
'letter_number': '043/HRME/OJK/IX/2023',
'positions': [{'is_independent': False,
'name': 'Gema Kalih Praba',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}