Skip to content
Back to announcement

20230703_NASA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31335893.pdf

Board change Text extracted NASA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                        022/Corsec-NASA/VI/2023

 Nama Perusahaan                    PT Andalan Perkasa Abadi Tbk

 Kode Emiten                        NASA

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 28
Juni 2023 Sebagai berikut :

               Jenis                          Baru                              Lama


               Nama                     Elariska Sihaloho                 Agung Rizky Setiaji

              Alamat              Jl Raya Cendrawasih No.88
                                  Kerobokan Kelod Kuta Utara
                                          Badung-Bali
                Telp                    (0361) 8499585                          (0274) 384417

                Fax

                 Hp                      082113343611                       082113343611

               E-mail           admin@andalanperkasaabadi.co.             cs@ayanaland.com
                                             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 Andalan Perkasa Abadi Tbk




 Erwin Kusnadi

 Direktur Utama




 PT Andalan Perkasa Abadi Tbk
 Jl. Raya Cendrawasih No. 88A, Kelurahan Kerobokan Kelod, Kecamatan Kuta Utara,
 Telepon : (0361) 8499595 , Fax : N/A, https://www.andalanperkasaabadi.co.id/



 Nama Pengirim                      Erwin Kusnadi

 Jabatan                            Direktur Utama
 Tanggal dan Waktu                  03-07-2023 11:03

 Lampiran                          1. NASA- Perubahan corsec.pdf
Page 2
  Dokumen ini merupakan dokumen resmi PT Andalan Perkasa Abadi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Andalan Perkasa Abadi Tbk bertanggung
                         jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page


 Letter / Announcement No.            022/Corsec-NASA/VI/2023

 Issuer Name                          PT Andalan Perkasa Abadi Tbk

 Issuer Code                          NASA

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 28 June 2023 as follows:


             Information                         New                               Old


                 Name                      Elariska Sihaloho               Agung Rizky Setiaji

              Address                 Jl Raya Cendrawasih No.88
                                      Kerobokan Kelod Kuta Utara
                                              Badung-Bali
            Phone Number                    (0361) 8499585                        (0274) 384417

                  Fax

                  Hp                         082113343611                    082113343611

                 E-mail             admin@andalanperkasaabadi.co.          cs@ayanaland.com
                                                 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 Andalan Perkasa Abadi Tbk




 Erwin Kusnadi

 Direktur Utama




 PT Andalan Perkasa Abadi Tbk
 Jl. Raya Cendrawasih No. 88A, Kelurahan Kerobokan Kelod, Kecamatan Kuta Utara,
 Phone : (0361) 8499595 , Fax : N/A, https://www.andalanperkasaabadi.co.id/



 Sender Name                          Erwin Kusnadi

 Function                             Direktur Utama

 Date and Time                        03-07-2023 11:03

 Attachment                          1. NASA- Perubahan corsec.pdf
Page 4
This is an official document of PT Andalan Perkasa Abadi Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Andalan Perkasa Abadi Tbk is fully responsible for the
                                      information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published3 Jul 2023
Pages4
Characters4,389
Text sourceEmbedded text layer
OCR confidence—

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 0.900 539 ms 12 Sep 2026 22:10
Raw output
{'announced_date': '2023-07-03',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-06-28',
              'name': 'Agung Rizky Setiaji',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-06-28',
              'name': 'Elariska Sihaloho',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Andalan Perkasa Abadi Tbk',
 'issuer_ticker': 'NASA',
 'letter_number': '022/Corsec-NASA/VI/2023',
 'positions': [{'is_independent': False,
                'name': 'Elariska Sihaloho',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2023-06-28'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
↑↓ select ↵ open ⇧↵ see every result