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20260930_ADES_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32162004.pdf
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Nomor Surat 209/ER/LEG-SRT/AWI/IX/2026
Nama Perusahaan Akasha Wira International Tbk Tbk
Kode Emiten ADES
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Oktober 2026 Sebagai berikut :
Jenis Baru Lama
Nama Fany Soegiarto Aprianti Kartika
Alamat Jl.TB Simatupang Kav.89 RT 01 Jl.TB Simatupang Kav.89 RT 01
RW 02 Kelurahan Tanjung Barat RW 02 Kelurahan Tanjung Barat
Kecamatan Jagakarsa, Jakarta Kecamatan Jagakarsa, Jakarta
Selatan 12530 Selatan 12530
Telp 081119345000 021-27545000
Fax
Hp 081119345000 0818742242
E-mail corporate.secretary@akashainter aprianti.kartika@akashainternatio
national.com nal.com
Demikian untuk diketahui.
Hormat Kami,
Akasha Wira International Tbk Tbk
Fany Soegiarto
Presiden Direktur
Akasha Wira International Tbk Tbk
Jl. TB.Simatupang Kav. 89 RT 01 RW 02, Kelurahan Tanjung Barat, Kecamatan
Telepon : 081119345000, Fax : -, www.akashainternational.com
Nama Pengirim Fany Soegiarto
Jabatan Presiden Direktur
Tanggal dan Waktu 30-09-2026 11:42
Lampiran 1. Pengumuman Perubahan Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi Akasha Wira International Tbk Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Akasha Wira International Tbk Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 209/ER/LEG-SRT/AWI/IX/2026
Issuer Name Akasha Wira International Tbk Tbk
Issuer Code ADES
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 October 2026 as follows:
Information New Old
Name Fany Soegiarto Aprianti Kartika
Address Jl.TB Simatupang Kav.89 RT 01 Jl.TB Simatupang Kav.89 RT 01
RW 02 Kelurahan Tanjung Barat RW 02 Kelurahan Tanjung Barat
Kecamatan Jagakarsa, Jakarta Kecamatan Jagakarsa, Jakarta
Selatan 12530 Selatan 12530
Phone Number 081119345000 021-27545000
Fax
Hp 081119345000 0818742242
E-mail corporate.secretary@akashainter aprianti.kartika@akashainternatio
national.com nal.com
Thus to be informed accordingly.
Respectfully,
Akasha Wira International Tbk Tbk
Fany Soegiarto
Presiden Direktur
Akasha Wira International Tbk Tbk
Jl. TB.Simatupang Kav. 89 RT 01 RW 02, Kelurahan Tanjung Barat, Kecamatan
Phone : 081119345000, Fax : -, www.akashainternational.com
Sender Name Fany Soegiarto
Function Presiden Direktur
Date and Time 30-09-2026 11:42
Attachment 1. Pengumuman Perubahan Corporate Secretary.pdf
This is an official document of Akasha Wira International Tbk Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Akasha Wira International Tbk Tbk is fully responsible
for the information contained within this document.
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30 Sep 2026 11:50
Raw output
{'announced_date': '2026-09-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-10-01',
'name': 'Aprianti Kartika',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-10-01',
'name': 'Fany Soegiarto',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Akasha Wira International Tbk Tbk',
'issuer_ticker': 'ADES',
'letter_number': '209/ER/LEG-SRT/AWI/IX/2026',
'positions': [{'is_independent': False,
'name': 'Fany Soegiarto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}