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20251231_DATA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32016199.pdf
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Page 1
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Nomor Surat 075/CS-RA/IPO/DIR/XII/2025
Nama Perusahaan PT Remala Abadi Tbk
Kode Emiten DATA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Januari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Adrian Renaldy Maureen Graciela
Alamat Graha Mustika Ratu. Jalan Gatot
Subroto No.74-75, Jakarta
Selatan DKI Jakarta 12870
Telp +6221 8370 8889 +6221 8370 9269
Fax
Hp
E-mail corporatesecretary@remala.id corporatesecretary@remala.id
Demikian untuk diketahui.
Hormat Kami,
PT Remala Abadi Tbk
Agus Setiono
Direktur Utama
PT Remala Abadi Tbk
Graha Mustika Ratu Jalan Gatot Subroto No.74-75, Jakarta Selatan DKI Jakarta
Telepon : (021) 83709269, Fax : , https//remala.id
Nama Pengirim Agus Setiono
Jabatan Direktur Utama
Tanggal dan Waktu 31-12-2025 16:07
Lampiran 1. Surat Penggantian Sekertaris DATA.pdf
2. Keputusan Direksi DATA.pdf
Dokumen ini merupakan dokumen resmi PT Remala Abadi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Remala Abadi Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 075/CS-RA/IPO/DIR/XII/2025
Issuer Name PT Remala Abadi Tbk
Issuer Code DATA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 January 2026 as follows:
Information New Old
Name Adrian Renaldy Maureen Graciela
Address Graha Mustika Ratu. Jalan Gatot
Subroto No.74-75, Jakarta
Selatan DKI Jakarta 12870
Phone Number +6221 8370 8889 +6221 8370 9269
Fax
Hp
E-mail corporatesecretary@remala.id corporatesecretary@remala.id
Thus to be informed accordingly.
Respectfully,
PT Remala Abadi Tbk
Agus Setiono
Direktur Utama
PT Remala Abadi Tbk
Graha Mustika Ratu Jalan Gatot Subroto No.74-75, Jakarta Selatan DKI Jakarta
Phone : (021) 83709269, Fax : , https//remala.id
Sender Name Agus Setiono
Function Direktur Utama
Date and Time 31-12-2025 16:07
Attachment 1. Surat Penggantian Sekertaris DATA.pdf
2. Keputusan Direksi DATA.pdf
This is an official document of PT Remala Abadi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Remala Abadi Tbk is fully responsible for the information
contained within this document.
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unresolved
org
Remala Abadi Tbk
· Nama Perusahaan
p.1 ×21
unresolved
person
Function
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2025-12-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-01',
'name': 'Maureen Graciela',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-01',
'name': 'Adrian Renaldy',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Remala Abadi Tbk',
'issuer_ticker': 'DATA',
'letter_number': '075/CS-RA/IPO/DIR/XII/2025',
'positions': [{'is_independent': False,
'name': 'Adrian Renaldy',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-01-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}