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20251211_ENVY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32012497.pdf
Board change Parsed ENVYSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat B.045/OJK/DIR-ET/XII/2025
Nama Perusahaan PT Envy Technologies Indonesia Tbk
Kode Emiten ENVY
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 10
Desember 2025 Sebagai berikut :
Jenis Baru Lama
Nama Shanaz Nadiya Ni Wayan Sukawidiani Resi
Alamat
Telp 0215761435
Fax
Hp 085212134809 08158828636
E-mail corsec@nvtechindo.com corsec@envytech.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Envy Technologies Indonesia Tbk
Shanaz Nadiya
Corporate Secretary
PT Envy Technologies Indonesia Tbk
Satrio Tower, Lantai 24 Unit D, Jl. Prof. DR. Satrio Kav.1-4 Blok C4, Kuningan Timur,
Telepon : -, Fax : -, www.envytech.co.id
Nama Pengirim Shanaz Nadiya
Jabatan Corporate Secretary
Tanggal dan Waktu 11-12-2025 11:15
Lampiran 1. ENVY - Surat Perubahan Corsec 101225.pdf
Dokumen ini merupakan dokumen resmi PT Envy Technologies Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Envy Technologies Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. B.045/OJK/DIR-ET/XII/2025
Issuer Name PT Envy Technologies Indonesia Tbk
Issuer Code ENVY
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 10 December 2025 as follows:
Information New Old
Name Shanaz Nadiya Ni Wayan Sukawidiani Resi
Address
Phone Number 0215761435
Fax
Hp 085212134809 08158828636
E-mail corsec@nvtechindo.com corsec@envytech.co.id
Thus to be informed accordingly.
Respectfully,
PT Envy Technologies Indonesia Tbk
Shanaz Nadiya
Corporate Secretary
PT Envy Technologies Indonesia Tbk
Satrio Tower, Lantai 24 Unit D, Jl. Prof. DR. Satrio Kav.1-4 Blok C4, Kuningan Timur,
Phone : -, Fax : -, www.envytech.co.id
Sender Name Shanaz Nadiya
Function Corporate Secretary
Date and Time 11-12-2025 11:15
Attachment 1. ENVY - Surat Perubahan Corsec 101225.pdf
This is an official document of PT Envy Technologies Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Envy Technologies Indonesia Tbk is fully
responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-10',
'name': 'Ni Wayan Sukawidiani Resi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-10',
'name': 'Shanaz Nadiya',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Envy Technologies Indonesia Tbk',
'issuer_ticker': 'ENVY',
'letter_number': 'B.045/OJK/DIR-ET/XII/2025',
'positions': [{'is_independent': False,
'name': 'Shanaz Nadiya',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-12-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}