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Nomor Surat 118/LCM-DOC/CDI/XII/2025
Nama Perusahaan PT Chandra Daya Investasi Tbk
Kode Emiten CDIA
Lampiran 1
Perihal Penyampaian Bukti Iklan Informasi Penggantian Penunjukan Corporate
Secretary
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Informasi Penggantian Penunjukan Corporate
Secretary
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Informasi Penggantian
https://www.idx.co.id 29 Desember 2025
Penunjukan Corporate Secretary
Demikian untuk diketahui.
Hormat Kami,
PT Chandra Daya Investasi Tbk
Merly
Corporate Secretary
PT Chandra Daya Investasi Tbk
Wisma Barito Pacific Tower A, Lantai 5
Telepon : 0215307950, Fax : , http://www.chandradaya-investasi.com/
Nama Pengirim Merly
Jabatan Corporate Secretary
Tanggal dan Waktu 29-12-2025 16:30
Lampiran 1. Bukti Iklan Perubahan Sekretaris Perusahaan CDIA.pdf
Dokumen ini merupakan dokumen resmi PT Chandra Daya Investasi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chandra Daya Investasi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 118/LCM-DOC/CDI/XII/2025
Issuer Name PT Chandra Daya Investasi Tbk
Issuer Code CDIA
Attachment 1
Subject Advertisement Submission of Information of Appointment of Corporate
Secretary
The Issuer has advertised Information of Appointment of Corporate Secretary
on the following news media:
Information Name of News Media Publication Date
Informasi Penggantian
https://www.idx.co.id 29 December 2025
Penunjukan Corporate Secretary
Thus to be informed accordingly.
Respectfully,
PT Chandra Daya Investasi Tbk
Merly
Corporate Secretary
PT Chandra Daya Investasi Tbk
Wisma Barito Pacific Tower A, Lantai 5
Phone : 0215307950, Fax : , http://www.chandradaya-investasi.com/
Sender Name Merly
Function Corporate Secretary
Date and Time 29-12-2025 16:30
Attachment 1. Bukti Iklan Perubahan Sekretaris Perusahaan CDIA.pdf
This is an official document of PT Chandra Daya Investasi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Chandra Daya Investasi Tbk is fully responsible for
the information contained within this document.
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