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20260126_FITT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022176.pdf
Board change Text extracted FITTSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat 022/HFI/I/2025
Nama Perusahaan PT Hotel Fitra International Tbk
Kode Emiten FITT
Lampiran 1
Perihal Perubahan Corporate Secretary (KOREKSI)
Mengoreksi surat kami nomor : 020/HFI/I/2025 tanggal 23 Januari 2026 perihal Perubahan Corporate Secretary,
dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 22
Januari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Nanda Cindy Larasati Prihartono Tomi Tris
Alamat JL KH Abdul Halim No 88
Majalengka, Jawa Barat
Telp (0233) 8292888 (0233) 8292888
Fax
Hp 082322293765
E-mail corsec.hotelfitra@gmail.com corsec@hotelfitra.com
Demikian untuk diketahui.
Hormat Kami,
PT Hotel Fitra International Tbk
Sukino
Direktur
PT Hotel Fitra International Tbk
Jl. KH Abdul Halim No.88 RT. 005 RW. 008 Kab. Majalengka, Kulon Majalengka
Telepon : (0233) 8292888, Fax : (0233) 8291888, www.fitratbk.co.id
Nama Pengirim Sukino
Jabatan Direktur
Tanggal dan Waktu 26-01-2026 14:01
Lampiran 1. perubahan corsec fitt 2026.pdf
Dokumen ini merupakan dokumen resmi PT Hotel Fitra International Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hotel Fitra International Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 022/HFI/I/2025
Issuer Name PT Hotel Fitra International Tbk
Issuer Code FITT
Attachment 1
Subject Change Corporate Secretary (CORRECTION)
Correction to our previous announcement number : 020/HFI/I/2025 dated 23 January 2026 with the subject of Change
Corporate Secretary, the company hereby submit the following information:
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 22 January 2026 as follows:
Information New Old
Name Nanda Cindy Larasati Prihartono Tomi Tris
Address JL KH Abdul Halim No 88
Majalengka, Jawa Barat
Phone Number (0233) 8292888 (0233) 8292888
Fax
Hp 082322293765
E-mail corsec.hotelfitra@gmail.com corsec@hotelfitra.com
Thus to be informed accordingly.
Respectfully,
PT Hotel Fitra International Tbk
Sukino
Direktur
PT Hotel Fitra International Tbk
Jl. KH Abdul Halim No.88 RT. 005 RW. 008 Kab. Majalengka, Kulon Majalengka
Phone : (0233) 8292888, Fax : (0233) 8291888, www.fitratbk.co.id
Sender Name Sukino
Function Direktur
Date and Time 26-01-2026 14:01
Attachment 1. perubahan corsec fitt 2026.pdf
This is an official document of PT Hotel Fitra International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Hotel Fitra International Tbk is fully responsible for the
information contained within this document.
Page 3
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
—
KOREKSI
· Corporate Secretary
p.1
unresolved
person
KH Abdul Halim
p.1 ×4
unresolved
—
CORRECTION
· Corporate Secretary
p.2
unresolved
person
Function
· Direktur
p.2
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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confidence 0.900
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12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-22',
'name': 'Tomi Tris',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-22',
'name': 'Nanda Cindy Larasati Prihartono',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Hotel Fitra International Tbk',
'issuer_ticker': 'FITT',
'letter_number': '022/HFI/I/2025',
'positions': [{'is_independent': False,
'name': 'Nanda Cindy Larasati Prihartono',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-01-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary (KOREKSI)'}