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20230712_HADE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340806.pdf
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Extracted text 4
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Nomor Surat 38/HEP-DIR/VII/2023
Nama Perusahaan PT Himalaya Energi Perkasa Tbk
Kode Emiten HADE
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 11
Juli 2023 Sebagai berikut :
Jenis Baru Lama
Nama Martha Ester Lumenta Sigit Suprih Hartono
Alamat Jl. Soebagjono Tjondrokoesomo Jl. Soebagjono Tjondrokoesomo
RT. 011/RW.008, Gunungpati, RT. 011/RW.008, Gunungpati,
Semarang Semarang
Telp 024-76921635 024-76921635
Fax - -
Hp 0818888621 0817144166
E-mail hd.capitaltbk@gmail.com hd.capitaltbk@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 Himalaya Energi Perkasa Tbk
Sigit Suprih Hartono
Direktur
PT Himalaya Energi Perkasa Tbk
Jl. Soebagjono - Tjondrokoesoemo, Kp Perbalan, Gn. Pati - Semarang, Jawa Tengah
Telepon : (024) 76921635, Fax : -, https://himalayaenergi.co.id/
Nama Pengirim Sigit Suprih Hartono
Jabatan Direktur
Tanggal dan Waktu 12-07-2023 09:54
Lampiran 1. SK Perubahan Corsec HADE.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Himalaya Energi Perkasa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Himalaya Energi Perkasa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 38/HEP-DIR/VII/2023
Issuer Name PT Himalaya Energi Perkasa Tbk
Issuer Code HADE
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 11 July 2023 as follows:
Information New Old
Name Martha Ester Lumenta Sigit Suprih Hartono
Address Jl. Soebagjono Tjondrokoesomo Jl. Soebagjono Tjondrokoesomo
RT. 011/RW.008, Gunungpati, RT. 011/RW.008, Gunungpati,
Semarang Semarang
Phone Number 024-76921635 024-76921635
Fax - -
Hp 0818888621 0817144166
E-mail hd.capitaltbk@gmail.com hd.capitaltbk@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 Himalaya Energi Perkasa Tbk
Sigit Suprih Hartono
Direktur
PT Himalaya Energi Perkasa Tbk
Jl. Soebagjono - Tjondrokoesoemo, Kp Perbalan, Gn. Pati - Semarang, Jawa Tengah
Phone : (024) 76921635, Fax : -, https://himalayaenergi.co.id/
Sender Name Sigit Suprih Hartono
Function Direktur
Date and Time 12-07-2023 09:54
Attachment 1. SK Perubahan Corsec HADE.pdf
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This is an official document of PT Himalaya Energi Perkasa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Himalaya Energi Perkasa 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': '2023-07-11',
'name': 'Sigit Suprih Hartono',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-11',
'name': 'Martha Ester Lumenta',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Himalaya Energi Perkasa Tbk',
'issuer_ticker': 'HADE',
'letter_number': '38/HEP-DIR/VII/2023',
'positions': [{'is_independent': False,
'name': 'Martha Ester Lumenta',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-07-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}