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20230718_WINR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342688.pdf
Board change Text extracted WINRSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 017/WNR/VII/2023
Nama Perusahaan PT Winner Nusantara Jaya Tbk
Kode Emiten WINR
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 17
Juli 2023 Sebagai berikut :
Jenis Baru Lama
Nama Joice Chintya Mardohar Stia Noermayanthy
Alamat Seraya Mas Center Blok H No.
01, Nagoya Kota Batam, 29454
Telp +62 778-426066 +62 778-426066
Fax +62 778-458014
Hp +62 812-2148-7680
E-mail winner.corsec@gmail.com winner.corsec@gmail.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 Winner Nusantara Jaya Tbk
Stia Noermayanthy
Sekretaris Perusahaan
PT Winner Nusantara Jaya Tbk
Seraya Mas Center Blok H No. 01, Nagoya Kota Batam, 29454
Telepon : +62 778-426066, Fax : +62 778-458014, http://www.winnergroup.id/
Nama Pengirim Stia Noermayanthy
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 18-07-2023 17:01
Lampiran 1. Surat Penunjukkan Corporate Secretary Winner Group.pdf
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Dokumen ini merupakan dokumen resmi PT Winner Nusantara Jaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Winner Nusantara Jaya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 017/WNR/VII/2023
Issuer Name PT Winner Nusantara Jaya Tbk
Issuer Code WINR
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 17 July 2023 as follows:
Information New Old
Name Joice Chintya Mardohar Stia Noermayanthy
Address Seraya Mas Center Blok H No.
01, Nagoya Kota Batam, 29454
Phone Number +62 778-426066 +62 778-426066
Fax +62 778-458014
Hp +62 812-2148-7680
E-mail winner.corsec@gmail.com winner.corsec@gmail.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 Winner Nusantara Jaya Tbk
Stia Noermayanthy
Sekretaris Perusahaan
PT Winner Nusantara Jaya Tbk
Seraya Mas Center Blok H No. 01, Nagoya Kota Batam, 29454
Phone : +62 778-426066, Fax : +62 778-458014, http://www.winnergroup.id/
Sender Name Stia Noermayanthy
Function Sekretaris Perusahaan
Date and Time 18-07-2023 17:01
Attachment 1. Surat Penunjukkan Corporate Secretary Winner Group.pdf
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This is an official document of PT Winner Nusantara Jaya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Winner Nusantara Jaya 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 22:09
Raw output
{'announced_date': '2023-07-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-17',
'name': 'Stia Noermayanthy',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-17',
'name': 'Joice Chintya Mardohar',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Winner Nusantara Jaya Tbk',
'issuer_ticker': 'WINR',
'letter_number': '017/WNR/VII/2023',
'positions': [{'is_independent': False,
'name': 'Joice Chintya Mardohar',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-07-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}