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20230814_CLAY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31371178.pdf
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Nomor Surat 090/DIR.CPR-CORSEC/VIII/2023
Nama Perusahaan PT Citra Putra Realty Tbk
Kode Emiten CLAY
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 09
Agustus 2023 Sebagai berikut :
Jenis Baru Lama
Nama Joko Santoso Beni Hendrawan
Alamat
Telp 021-31996270 021 - 29069370
Fax
Hp
E-mail corporate.secretary@cpr.co.id corporate.secretary@cpr.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 Citra Putra Realty Tbk
Nany Adriani
Direktur Utama
PT Citra Putra Realty Tbk
Menara Bidakara 2 Lt 17
Telepon : 021-29069370, 021-31996270, Fax : 021-31996267, https://www.cpr.co.id/
Nama Pengirim Nany Adriani
Jabatan Direktur Utama
Tanggal dan Waktu 14-08-2023 15:39
Lampiran 1. Pemberitahuan Perubahan CorSec.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Citra Putra Realty Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Putra Realty Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 090/DIR.CPR-CORSEC/VIII/2023
Issuer Name PT Citra Putra Realty Tbk
Issuer Code CLAY
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 09 August 2023 as follows:
Information New Old
Name Joko Santoso Beni Hendrawan
Address
Phone Number 021-31996270 021 - 29069370
Fax
Hp
E-mail corporate.secretary@cpr.co.id corporate.secretary@cpr.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 Citra Putra Realty Tbk
Nany Adriani
Direktur Utama
PT Citra Putra Realty Tbk
Menara Bidakara 2 Lt 17
Phone : 021-29069370, 021-31996270, Fax : 021-31996267, https://www.cpr.co.id/
Sender Name Nany Adriani
Function Direktur Utama
Date and Time 14-08-2023 15:39
Attachment 1. Pemberitahuan Perubahan CorSec.pdf
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This is an official document of PT Citra Putra Realty Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Citra Putra 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.
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confidence 0.900
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12 Sep 2026 22:05
Raw output
{'announced_date': '2023-08-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-09',
'name': 'Beni Hendrawan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-09',
'name': 'Joko Santoso',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Citra Putra Realty Tbk',
'issuer_ticker': 'CLAY',
'letter_number': '090/DIR.CPR-CORSEC/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Joko Santoso',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-08-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}