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20230712_DMMX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340962.pdf
Board change Text extracted DMMXSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 055/KI/VII.2023DMMX
Nama Perusahaan PT Digital Mediatama Maxima Tbk
Kode Emiten DMMX
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 12
Juli 2023 Sebagai berikut :
Jenis Baru Lama
Nama Risa Pramesti Imas Kurniawati
Alamat Mangkuluhur City Office Tower,
18th Floor, Jl. Jend. Gatot
Subroto Kav. 1-3 Karet
Semanggi, Jakarta Selatan
12970
Telp (021) 27883335 (021) 3048010
Fax
Hp
E-mail corsec@dmmgroup.id corsec@dmmgroup.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 Digital Mediatama Maxima Tbk
Ima Finnegan
Corporate Secretary
PT Digital Mediatama Maxima Tbk
Axa Tower Lt.7
Telepon : (021) 3048010, Fax : (021) 30480713, www.dmmgroup.id
Nama Pengirim Ima Finnegan
Jabatan Corporate Secretary
Tanggal dan Waktu 12-07-2023 14:29
Page 2
Lampiran 1. Perubahan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Digital Mediatama Maxima Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Digital Mediatama Maxima Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 055/KI/VII.2023DMMX
Issuer Name PT Digital Mediatama Maxima Tbk
Issuer Code DMMX
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 12 July 2023 as follows:
Information New Old
Name Risa Pramesti Imas Kurniawati
Address Mangkuluhur City Office Tower,
18th Floor, Jl. Jend. Gatot
Subroto Kav. 1-3 Karet
Semanggi, Jakarta Selatan
12970
Phone Number (021) 27883335 (021) 3048010
Fax
Hp
E-mail corsec@dmmgroup.id corsec@dmmgroup.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 Digital Mediatama Maxima Tbk
Ima Finnegan
Corporate Secretary
PT Digital Mediatama Maxima Tbk
Axa Tower Lt.7
Phone : (021) 3048010, Fax : (021) 30480713, www.dmmgroup.id
Sender Name Ima Finnegan
Function Corporate Secretary
Date and Time 12-07-2023 14:29
Page 4
Attachment 1. Perubahan Corsec.pdf
This is an official document of PT Digital Mediatama Maxima Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Digital Mediatama Maxima 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
225 ms
12 Sep 2026 22:09
Raw output
{'announced_date': '2023-07-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-12',
'name': 'Imas Kurniawati',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-12',
'name': 'Risa Pramesti',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Digital Mediatama Maxima Tbk',
'issuer_ticker': 'DMMX',
'letter_number': '055/KI/VII.2023DMMX',
'positions': [{'is_independent': False,
'name': 'Risa Pramesti',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-07-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}