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20230712_ABDA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340783.pdf
Board change Text extracted ABDASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat S-099/LCC/VII/2023
Nama Perusahaan Asuransi Bina Dana Arta Tbk
Kode Emiten ABDA
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 10
Juli 2023 Sebagai berikut :
Jenis Baru Lama
Nama Cynthia I. Harninta Ratih P. Kusumadilaga
Alamat Plaza asia lantai 27 Plaza Asia Lt. 27
Telp 021-51401688 ext.1201 51401688 ext.1201
Fax 021-51401698 51401698
Hp 081991009099 08161170517
E-mail cynthia.harninta@oona- ratih@abda.co.id
insurance.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,
Asuransi Bina Dana Arta Tbk
Liani Chandra
Director
Asuransi Bina Dana Arta Tbk
Plaza Asia Lt. 27 Jl. Jend. Sudirman Kav. 59 Jakarta Selatan
Telepon : 5140 1688, Fax : 5140 1698 , www.abda.co.id
Nama Pengirim Liani Chandra
Jabatan Director
Tanggal dan Waktu 13-07-2023 18:25
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Dokumen ini merupakan dokumen resmi Asuransi Bina Dana Arta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Bina Dana Arta Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S-099/LCC/VII/2023
Issuer Name Asuransi Bina Dana Arta Tbk
Issuer Code ABDA
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 10 July 2023 as follows:
Information New Old
Name Cynthia I. Harninta Ratih P. Kusumadilaga
Address Plaza asia lantai 27 Plaza Asia Lt. 27
Phone Number 021-51401688 ext.1201 51401688 ext.1201
Fax 021-51401698 51401698
Hp 081991009099 08161170517
E-mail cynthia.harninta@oona- ratih@abda.co.id
insurance.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,
Asuransi Bina Dana Arta Tbk
Liani Chandra
Director
Asuransi Bina Dana Arta Tbk
Plaza Asia Lt. 27 Jl. Jend. Sudirman Kav. 59 Jakarta Selatan
Phone : 5140 1688, Fax : 5140 1698 , www.abda.co.id
Sender Name Liani Chandra
Function Director
Date and Time 13-07-2023 18:25
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This is an official document of Asuransi Bina Dana Arta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Bina Dana Arta 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
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12 Sep 2026 22:09
Raw output
{'announced_date': '2023-07-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-10',
'name': 'Ratih P. Kusumadilaga',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-10',
'name': 'Cynthia I. Harninta',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Asuransi Bina Dana Arta Tbk',
'issuer_ticker': 'ABDA',
'letter_number': 'S-099/LCC/VII/2023',
'positions': [{'is_independent': False,
'name': 'Cynthia I. Harninta',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-07-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}