Skip to content
Back to announcement

20260916_KETR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32149048.pdf

Board change Parsed KETR

Source file signed link, expires in 15 minutes

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

Extracted text 2

Page 1
Go To English Page

 Nomor Surat                        012/KT-OJK/DIR/CORSEC/SPE/IX/2026

 Nama Perusahaan                    PT Ketrosden Triasmitra Tbk

 Kode Emiten                        KETR

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 16
September 2026 Sebagai berikut :

               Jenis                           Baru                           Lama


               Nama                     Henry Rizard Rumopa              Ikhsan Triyanto

              Alamat

                Telp                       02122085100                   087888881072

                Fax                        02122085151

                 Hp

               E-mail            henry.rumopa@triasmitra.com      ikhsan.triyanto@triasmitra.com


 Demikian untuk diketahui.


 Hormat Kami,
 PT Ketrosden Triasmitra Tbk




 Henry Rizard Rumopa

 Corporate Secretary




 PT Ketrosden Triasmitra Tbk
 Gedung Meta Epsi Lantai 2
 Telepon : (021) 22085100, Fax : (021) 22085151, www.triasmitra.com



 Nama Pengirim                      Henry Rizard Rumopa

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  16-09-2026 17:19

 Lampiran                          1. KETR_Pemberitahuan Perubahan CORSEC 2026.pdf


  Dokumen ini merupakan dokumen resmi PT Ketrosden Triasmitra Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ketrosden Triasmitra Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page


 Letter / Announcement No.            012/KT-OJK/DIR/CORSEC/SPE/IX/2026

 Issuer Name                          PT Ketrosden Triasmitra Tbk

 Issuer Code                          KETR

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 16 September 2026 as follows:


             Information                         New                                Old


                 Name                     Henry Rizard Rumopa                 Ikhsan Triyanto

              Address

            Phone Number                     02122085100                      087888881072

                  Fax                        02122085151

                  Hp

                 E-mail             henry.rumopa@triasmitra.com       ikhsan.triyanto@triasmitra.com


Thus to be informed accordingly.


 Respectfully,
 PT Ketrosden Triasmitra Tbk




 Henry Rizard Rumopa

 Corporate Secretary




 PT Ketrosden Triasmitra Tbk
 Gedung Meta Epsi Lantai 2
 Phone : (021) 22085100, Fax : (021) 22085151, www.triasmitra.com



 Sender Name                          Henry Rizard Rumopa

 Function                             Corporate Secretary

 Date and Time                        16-09-2026 17:19

 Attachment                          1. KETR_Pemberitahuan Perubahan CORSEC 2026.pdf


    This is an official document of PT Ketrosden Triasmitra Tbk that does not require a signature as it was generated
        electronically by the electronic reporting system. PT Ketrosden Triasmitra Tbk is fully responsible for the
                                        information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published16 Sep 2026
Pages2
Characters3,505
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Ketrosden Triasmitra Tbk · Nama Perusahaan p.1 ×30
unresolved person Henry Rizard Rumopa · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 112 ms 21 Sep 2026 11:20
Raw output
{'announced_date': '2026-09-16',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-09-16',
              'name': 'Ikhsan Triyanto',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-09-16',
              'name': 'Henry Rizard Rumopa',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Ketrosden Triasmitra Tbk',
 'issuer_ticker': 'KETR',
 'letter_number': '012/KT-OJK/DIR/CORSEC/SPE/IX/2026',
 'positions': [{'is_independent': False,
                'name': 'Henry Rizard Rumopa',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-09-16'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
↑↓ select ↵ open ⇧↵ see every result