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20230830_AKSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31394802.pdf
Board change Text extracted AKSISource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 31/MSM-Corsec/VIII/23
Nama Perusahaan PT Mineral Sumberdaya Mandiri Tbk
Kode Emiten AKSI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 04
Agustus 2023 Sebagai berikut :
Jenis Baru Lama
Nama Roni Tan William
Alamat Cluster Sevilla Blok CE 23 BSD JL. Kolonel Sugiono No. 46
City Tangerang Selatan Banjarmasin Tengah
Telp 02150105669 02150105669
Fax - -
Hp 082125100057 08119935568
E-mail roni@msdm.co.id corporate@mesmineral.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 Mineral Sumberdaya Mandiri Tbk
Doddy Hermawan
Direktur Utama
PT Mineral Sumberdaya Mandiri Tbk
District 8,Treasury Tower Lantai 52,SCBD Lot 28,Jl.Jenderal Sudirman Kav 52-53,
Telepon : 02150105669, Fax : -, www.mesmineral.co.id
Nama Pengirim Doddy Hermawan
Jabatan Direktur Utama
Tanggal dan Waktu 30-08-2023 13:57
Lampiran 1. Perubahan Corsec.pdf
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Dokumen ini merupakan dokumen resmi PT Mineral Sumberdaya Mandiri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mineral Sumberdaya Mandiri Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 31/MSM-Corsec/VIII/23
Issuer Name PT Mineral Sumberdaya Mandiri Tbk
Issuer Code AKSI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 04 August 2023 as follows:
Information New Old
Name Roni Tan William
Address Cluster Sevilla Blok CE 23 BSD JL. Kolonel Sugiono No. 46
City Tangerang Selatan Banjarmasin Tengah
Phone Number 02150105669 02150105669
Fax - -
Hp 082125100057 08119935568
E-mail roni@msdm.co.id corporate@mesmineral.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 Mineral Sumberdaya Mandiri Tbk
Doddy Hermawan
Direktur Utama
PT Mineral Sumberdaya Mandiri Tbk
District 8,Treasury Tower Lantai 52,SCBD Lot 28,Jl.Jenderal Sudirman Kav 52-53,
Phone : 02150105669, Fax : -, www.mesmineral.co.id
Sender Name Doddy Hermawan
Function Direktur Utama
Date and Time 30-08-2023 13:57
Attachment 1. Perubahan Corsec.pdf
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This is an official document of PT Mineral Sumberdaya Mandiri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mineral Sumberdaya Mandiri 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 22:05
Raw output
{'announced_date': '2023-08-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-04',
'name': 'William',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-04',
'name': 'Roni Tan',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mineral Sumberdaya Mandiri Tbk',
'issuer_ticker': 'AKSI',
'letter_number': '31/MSM-Corsec/VIII/23',
'positions': [{'is_independent': False,
'name': 'Roni Tan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-08-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}