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20230831_SUNI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395245.pdf
Board change Text extracted SUNISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 385/LT-COP/VIII/23
Nama Perusahaan PT Sunindo Pratama Tbk
Kode Emiten SUNI
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 31
Agustus 2023 Sebagai berikut :
Jenis Baru Lama
Nama Anna Nurjanah Poulus Go
Alamat Jl. Prof. Dr. Soepomo SH No.48,
Tebet, Jakarta Selatan
Telp 021 8378 5773 021 8378 5773
Fax
Hp 0898-8384-661
E-mail corsec@sunindogroup.com corsec@sunindogroup.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,
PT Sunindo Pratama Tbk
Anna Nurjanah
Assistant Corporate Secretary
PT Sunindo Pratama Tbk
Jl. Prof Dr. Soepomo SH. No. 48, Tebet
Telepon : 021 8378 5773, Fax : 021 8378 5776, www.sunindogroup.com
Nama Pengirim Anna Nurjanah
Jabatan Assistant Corporate Secretary
Tanggal dan Waktu 31-08-2023 16:46
Page 2
Lampiran 1. Penggantian Sekretaris Perusahaan_Lamp 2.pdf
2. Penggantian Sekretaris Perusahaan_Lamp 1.pdf
Dokumen ini merupakan dokumen resmi PT Sunindo Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sunindo Pratama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 385/LT-COP/VIII/23
Issuer Name PT Sunindo Pratama Tbk
Issuer Code SUNI
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 31 August 2023 as follows:
Information New Old
Name Anna Nurjanah Poulus Go
Address Jl. Prof. Dr. Soepomo SH No.48,
Tebet, Jakarta Selatan
Phone Number 021 8378 5773 021 8378 5773
Fax
Hp 0898-8384-661
E-mail corsec@sunindogroup.com corsec@sunindogroup.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,
PT Sunindo Pratama Tbk
Anna Nurjanah
Assistant Corporate Secretary
PT Sunindo Pratama Tbk
Jl. Prof Dr. Soepomo SH. No. 48, Tebet
Phone : 021 8378 5773, Fax : 021 8378 5776, www.sunindogroup.com
Sender Name Anna Nurjanah
Function Assistant Corporate Secretary
Date and Time 31-08-2023 16:46
Page 4
Attachment 1. Penggantian Sekretaris Perusahaan_Lamp 2.pdf
2. Penggantian Sekretaris Perusahaan_Lamp 1.pdf
This is an official document of PT Sunindo Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sunindo Pratama 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.
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OK
confidence 0.900
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12 Sep 2026 22:04
Raw output
{'announced_date': '2023-08-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-31',
'name': 'Poulus Go',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-31',
'name': 'Anna Nurjanah',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sunindo Pratama Tbk',
'issuer_ticker': 'SUNI',
'letter_number': '385/LT-COP/VIII/23',
'positions': [{'is_independent': False,
'name': 'Anna Nurjanah',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-08-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}