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20260120_TRUE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32020928.pdf

Board change Text extracted TRUE

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Extracted text 2

Page 1
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 Nomor Surat                         014/TD/I/2026

 Nama Perusahaan                     PT Triniti Dinamik Tbk

 Kode Emiten                         TRUE

 Lampiran                            1

 Perihal                             Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 20
Januari 2026 Sebagai berikut :

               Jenis                           Baru                             Lama


               Nama                 Rautsan Fikri Ray Farandy         Rautsan Fikri Ray Farandy

              Alamat

                Telp                      021-3970 5988                    021-3970 5988

                Fax

                 Hp

               E-mail               corsec.true@trinitiland.com       corsec@trinitidinamik.com


 Demikian untuk diketahui.


 Hormat Kami,
 PT Triniti Dinamik Tbk




 YOHANES EDDY CHRISTIANTO

 PRESIDENT DIRECTOR




 PT Triniti Dinamik Tbk
 The Smith - Alam Sutera PT Triniti Dinamik Tbk Jl. Jalur Sutera Kav. 7A Alam Sutera,
 Telepon : 021 - 39705988, Fax : 021 - 29541843, www.trinitidinamik.com



 Nama Pengirim                       YOHANES EDDY CHRISTIANTO

 Jabatan                             PRESIDENT DIRECTOR
 Tanggal dan Waktu                   20-01-2026 10:52

 Lampiran                           1. 014 - KI Perubahan Alamat Email Corsec TRUE.pdf


     Dokumen ini merupakan dokumen resmi PT Triniti Dinamik Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Triniti Dinamik Tbk bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.             014/TD/I/2026

 Issuer Name                           PT Triniti Dinamik Tbk

 Issuer Code                           TRUE

 Attachment                            1

 Subject                               Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 20 January 2026 as follows:


             Information                           New                                 Old


                 Name                   Rautsan Fikri Ray Farandy          Rautsan Fikri Ray Farandy

              Address

            Phone Number                      021-3970 5988                      021-3970 5988

                  Fax

                  Hp

                 E-mail                corsec.true@trinitiland.com         corsec@trinitidinamik.com


Thus to be informed accordingly.


 Respectfully,
 PT Triniti Dinamik Tbk




 YOHANES EDDY CHRISTIANTO

 PRESIDENT DIRECTOR




 PT Triniti Dinamik Tbk
 The Smith - Alam Sutera PT Triniti Dinamik Tbk Jl. Jalur Sutera Kav. 7A Alam Sutera,
 Phone : 021 - 39705988, Fax : 021 - 29541843, www.trinitidinamik.com



 Sender Name                           YOHANES EDDY CHRISTIANTO

 Function                              PRESIDENT DIRECTOR

 Date and Time                         20-01-2026 10:52

 Attachment                           1. 014 - KI Perubahan Alamat Email Corsec TRUE.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published20 Jan 2026
Pages2
Characters3,548
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Triniti Dinamik Tbk · Nama Perusahaan p.1 ×36
linked person Rautsan Fikri Ray Farandy p.1 ×4
possible person YOHANES EDDY CHRISTIANTO · PRESIDENT DIRECTOR p.1 ×5

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 0.900 283 ms 12 Sep 2026 22:31

roster read but no change could be proven

Raw output
{'announced_date': '2026-01-20',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Triniti Dinamik Tbk',
 'issuer_ticker': 'TRUE',
 'letter_number': '014/TD/I/2026',
 'positions': [{'is_independent': False,
                'name': 'Rautsan Fikri Ray Farandy',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-01-20'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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