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20230710_AMAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340169.pdf
Board change Text extracted AMARSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 71/SRT-CS/VII/2023
Nama Perusahaan PT Bank Amar Indonesia Tbk.
Kode Emiten AMAR
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 Elsa Enda Dwita Purba Gaby Diovani
Alamat Jl. Basuki Rachmat No. 109, Jl. Basuki Rachmat No. 109,
Surabaya Surabaya
Telp (031) 9901-5959 (031) 9901-5959
Fax
Hp
E-mail corsec@amarbank.co.id corsec@amarbank.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,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
Jl. Basuki Rahmad No. 109, Surabaya, 60271
Telepon : (031) 99015959, Fax : (031) 9901595, www.amarbank.co.id
Nama Pengirim Elsa Enda Dwita Purba
Jabatan Corporate Secretary
Tanggal dan Waktu 10-07-2023 18:50
Lampiran 1. Pengumuman Perubahan Corsec 10 Jul 2023.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank Amar Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Amar Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 71/SRT-CS/VII/2023
Issuer Name PT Bank Amar Indonesia Tbk.
Issuer Code AMAR
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 Elsa Enda Dwita Purba Gaby Diovani
Address Jl. Basuki Rachmat No. 109, Jl. Basuki Rachmat No. 109,
Surabaya Surabaya
Phone Number (031) 9901-5959 (031) 9901-5959
Fax
Hp
E-mail corsec@amarbank.co.id corsec@amarbank.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,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
Jl. Basuki Rahmad No. 109, Surabaya, 60271
Phone : (031) 99015959, Fax : (031) 9901595, www.amarbank.co.id
Sender Name Elsa Enda Dwita Purba
Function Corporate Secretary
Date and Time 10-07-2023 18:50
Attachment 1. Pengumuman Perubahan Corsec 10 Jul 2023.pdf
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This is an official document of PT Bank Amar Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Amar Indonesia 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.
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OK
confidence 0.900
409 ms
12 Sep 2026 22:09
Raw output
{'announced_date': '2023-07-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-10',
'name': 'Gaby Diovani',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-10',
'name': 'Elsa Enda Dwita Purba',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Amar Indonesia Tbk.',
'issuer_ticker': 'AMAR',
'letter_number': '71/SRT-CS/VII/2023',
'positions': [{'is_independent': False,
'name': 'Elsa Enda Dwita Purba',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-07-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}