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20260929_ANDI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32161795.pdf
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Page 1
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Nomor Surat 006/DIR/OJK/IX/2026
Nama Perusahaan PT Andira Agro Tbk
Kode Emiten ANDI
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 29
September 2026 Sebagai berikut :
Jenis Baru Lama
Nama Ester Ully Wulandari Aria Kinda Madina Hanapi
Alamat
Telp 0218564955 0218564955
Fax
Hp 089613696884 089503693231
E-mail corpsec@andiraagro.com corpsec@andiraagro.com
Demikian untuk diketahui.
Hormat Kami,
PT Andira Agro Tbk
FRANCIS INDARTO
Direktur Utama
PT Andira Agro Tbk
Meta Epsi Building
Telepon : 0218564955, Fax : 0218564956, www.andiraagro.com
Nama Pengirim FRANCIS INDARTO
Jabatan Direktur Utama
Tanggal dan Waktu 01-10-2026 10:23
Lampiran 1. 003 - AA - SK Pengangkatan Corsec - Ester.pdf
2. AA - Pemberitahuan Perubahan Corsec - 29 Sept 2026.pdf
Dokumen ini merupakan dokumen resmi PT Andira Agro Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Andira Agro Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 006/DIR/OJK/IX/2026
Issuer Name PT Andira Agro Tbk
Issuer Code ANDI
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 29 September 2026 as follows:
Information New Old
Name Ester Ully Wulandari Aria Kinda Madina Hanapi
Address
Phone Number 0218564955 0218564955
Fax
Hp 089613696884 089503693231
E-mail corpsec@andiraagro.com corpsec@andiraagro.com
Thus to be informed accordingly.
Respectfully,
PT Andira Agro Tbk
FRANCIS INDARTO
Direktur Utama
PT Andira Agro Tbk
Meta Epsi Building
Phone : 0218564955, Fax : 0218564956, www.andiraagro.com
Sender Name FRANCIS INDARTO
Function Direktur Utama
Date and Time 01-10-2026 10:23
Attachment 1. 003 - AA - SK Pengangkatan Corsec - Ester.pdf
2. AA - Pemberitahuan Perubahan Corsec - 29 Sept 2026.pdf
This is an official document of PT Andira Agro Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Andira Agro 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
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1 Oct 2026 13:50
Raw output
{'announced_date': '2026-10-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-29',
'name': 'Aria Kinda Madina Hanapi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-29',
'name': 'Ester Ully Wulandari',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Andira Agro Tbk',
'issuer_ticker': 'ANDI',
'letter_number': '006/DIR/OJK/IX/2026',
'positions': [{'is_independent': False,
'name': 'Ester Ully Wulandari',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-09-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}