Back to announcement
20260123_FITT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32021776.pdf
Board change Text extracted FITTSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 020/HFI/I/2025
Nama Perusahaan PT Hotel Fitra International Tbk
Kode Emiten FITT
Lampiran 1
Perihal Perubahan Corporate Secretary
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
Telp (0233) 8292888
Fax
Hp
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 23-01-2026 08:01
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
Go To Indonesian Page
Letter / Announcement No. 020/HFI/I/2025
Issuer Name PT Hotel Fitra International Tbk
Issuer Code FITT
Attachment 1
Subject Change Corporate Secretary
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
Phone Number (0233) 8292888
Fax
Hp
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 23-01-2026 08:01
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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
KH Abdul Halim
p.1 ×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.
Rule parser
OK
confidence 0.900
192 ms
12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-23',
'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': '020/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'}