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20230712_INPC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340998.pdf
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Extracted text 4
Page 1
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Nomor Surat SK/0017/DIRUT/VII/2023
Nama Perusahaan Bank Artha Graha Internasional Tbk
Kode Emiten INPC
Lampiran 1
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 Elvin Halim Marlene Gunawan
Alamat Gedung Artha Graha Lantai 3, Gedung Artha Graha Lantai 28,
Kawasan Niaga Terpadu Kawasan Niaga Terpadu
Sudirman, Jl. Jend. Sudirman Sudirman, Jl. Jend. Sudirman
Kav. 52-53, Jakarta Kav. 52-53, Jakarta
Telp (021) 5152168 (021) 5152168
Fax (021) 5153892 (021) 5153892
Hp (021) 5152168 (021) 5152168
E-mail co_secretary@ag.co.id co_secretary@ag.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,
Bank Artha Graha Internasional Tbk
Marlene Gunawan
Sekretaris Perusahaan
Bank Artha Graha Internasional Tbk
GEDUNG ARTHA GRAHA LT. 5, JL. JEND SUDIRMAN KAV. 52-53 SENAYAN
Telepon : (021) 515-2168, Fax : (021) 515-3157, www.arthagraha.com
Nama Pengirim Marlene Gunawan
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 12-07-2023 15:51
Page 2
Lampiran 1. PENYAMPAIAN PENGGANTIAN SEKRETARIS PERUSAHAAN_0001.pdf
Dokumen ini merupakan dokumen resmi Bank Artha Graha Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Artha Graha Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. SK/0017/DIRUT/VII/2023
Issuer Name Bank Artha Graha Internasional Tbk
Issuer Code INPC
Attachment 1
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 Elvin Halim Marlene Gunawan
Address Gedung Artha Graha Lantai 3, Gedung Artha Graha Lantai 28,
Kawasan Niaga Terpadu Kawasan Niaga Terpadu
Sudirman, Jl. Jend. Sudirman Sudirman, Jl. Jend. Sudirman
Kav. 52-53, Jakarta Kav. 52-53, Jakarta
Phone Number (021) 5152168 (021) 5152168
Fax (021) 5153892 (021) 5153892
Hp (021) 5152168 (021) 5152168
E-mail co_secretary@ag.co.id co_secretary@ag.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,
Bank Artha Graha Internasional Tbk
Marlene Gunawan
Sekretaris Perusahaan
Bank Artha Graha Internasional Tbk
GEDUNG ARTHA GRAHA LT. 5, JL. JEND SUDIRMAN KAV. 52-53 SENAYAN
Phone : (021) 515-2168, Fax : (021) 515-3157, www.arthagraha.com
Sender Name Marlene Gunawan
Function Sekretaris Perusahaan
Date and Time 12-07-2023 15:51
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Attachment 1. PENYAMPAIAN PENGGANTIAN SEKRETARIS PERUSAHAAN_0001.pdf
This is an official document of Bank Artha Graha Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Bank Artha Graha Internasional 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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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:09
Raw output
{'announced_date': '2023-07-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-10',
'name': 'Marlene Gunawan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-10',
'name': 'Elvin Halim',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bank Artha Graha Internasional Tbk',
'issuer_ticker': 'INPC',
'letter_number': 'SK/0017/DIRUT/VII/2023',
'positions': [{'is_independent': False,
'name': 'Elvin Halim',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-07-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}