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20251229_CDIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32015585.pdf
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Extracted text 2
Page 1
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Nomor Surat 117/LCM-DOC/CDI/XII/2025
Nama Perusahaan PT Chandra Daya Investasi Tbk
Kode Emiten CDIA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 24
Desember 2025 Sebagai berikut :
Jenis Baru Lama
Nama Merly Jaka Dibya Ananta Satari
Alamat Wisma Barito Pacific Tower A,
Lantai 5 Jl. Let. Jend. S. Parman
Kav. 62-63 Jakarta 11410,
Indonesia
Telp +62215307950 +62215307950
Fax +62215308930
Hp
E-mail corporatesecretary.cdi@capcx.co corporatesecretary.cdi@capcx.co
m m
Demikian untuk diketahui.
Hormat Kami,
PT Chandra Daya Investasi Tbk
Jaka Dibya Ananta Satari
Corporate Secretary
PT Chandra Daya Investasi Tbk
Wisma Barito Pacific Tower A, Lantai 5
Telepon : 0215307950, Fax : , http://www.chandradaya-investasi.com/
Nama Pengirim Jaka Dibya Ananta Satari
Jabatan Corporate Secretary
Tanggal dan Waktu 29-12-2025 14:16
Lampiran 1. Surat 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.
Page 2
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Letter / Announcement No. 117/LCM-DOC/CDI/XII/2025
Issuer Name PT Chandra Daya Investasi Tbk
Issuer Code CDIA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 24 December 2025 as follows:
Information New Old
Name Merly Jaka Dibya Ananta Satari
Address Wisma Barito Pacific Tower A,
Lantai 5 Jl. Let. Jend. S. Parman
Kav. 62-63 Jakarta 11410,
Indonesia
Phone Number +62215307950 +62215307950
Fax +62215308930
Hp
E-mail corporatesecretary.cdi@capcx.co corporatesecretary.cdi@capcx.co
m m
Thus to be informed accordingly.
Respectfully,
PT Chandra Daya Investasi Tbk
Jaka Dibya Ananta Satari
Corporate Secretary
PT Chandra Daya Investasi Tbk
Wisma Barito Pacific Tower A, Lantai 5
Phone : 0215307950, Fax : , http://www.chandradaya-investasi.com/
Sender Name Jaka Dibya Ananta Satari
Function Corporate Secretary
Date and Time 29-12-2025 14:16
Attachment 1. Surat 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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:32
Raw output
{'announced_date': '2025-12-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-24',
'name': 'Jaka Dibya Ananta Satari',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-24',
'name': 'Merly',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Chandra Daya Investasi Tbk',
'issuer_ticker': 'CDIA',
'letter_number': '117/LCM-DOC/CDI/XII/2025',
'positions': [{'is_independent': False,
'name': 'Merly',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-12-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}