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20251024_APII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31979482.pdf

Board change Parsed APII

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Extracted text 2

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 Nomor Surat                       57/SEKPER/APII/X/25

 Nama Perusahaan                   PT Arita Prima Indonesia Tbk.

 Kode Emiten                       APII

 Lampiran                          1

 Perihal                           Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 24
Oktober 2025 Sebagai berikut :

               Jenis                          Baru                             Lama


               Nama                       M Farras Zulna           M Farras Zulna dan Krisna Sidiq

              Alamat             Komplek Rukan Sunter Permai       Komplek Rukan Sunter Permai
                                  Blok C No.9 Jl Danau Sunter       Blok C No.9 Jl Danau Sunter
                                  Utara Sunter Tanjung Priok        Utara Sunter Tanjung Priok
                                      Jakarta Utara 14350               Jakarta Utara 14350
                Telp                      0216519188                        0216519188

                Fax                        0216516107                       0216516107

                 Hp                             -                                 -

               E-mail                  corsec@arita.co.id                corsec@arita.co.id


 Demikian untuk diketahui.


 Hormat Kami,
 PT Arita Prima Indonesia Tbk.




 Harianto

 Direktur




 PT Arita Prima Indonesia Tbk.
 Komplek Sunter Permai Jl. Danau Sunter Utara Blok C No. 9 Sunter Agung, Tanjung
 Telepon : 021-6519188, Fax : 021-6516107, www.arita.co.id



 Nama Pengirim                     Harianto

 Jabatan                           Direktur
 Tanggal dan Waktu                 24-10-2025 14:23

 Lampiran                         1. SK Perubahan Corsec.pdf


 Dokumen ini merupakan dokumen resmi PT Arita Prima Indonesia Tbk. yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arita Prima Indonesia Tbk. bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            57/SEKPER/APII/X/25

 Issuer Name                          PT Arita Prima Indonesia Tbk.

 Issuer Code                          APII

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 24 October 2025 as follows:


             Information                           New                              Old


                 Name                         M Farras Zulna          M Farras Zulna dan Krisna Sidiq

              Address               Komplek Rukan Sunter Permai       Komplek Rukan Sunter Permai
                                     Blok C No.9 Jl Danau Sunter       Blok C No.9 Jl Danau Sunter
                                     Utara Sunter Tanjung Priok        Utara Sunter Tanjung Priok
                                         Jakarta Utara 14350               Jakarta Utara 14350
            Phone Number                     0216519188                        0216519188

                  Fax                          0216516107                      0216516107

                  Hp                                 -                               -

                 E-mail                      corsec@arita.co.id             corsec@arita.co.id


Thus to be informed accordingly.


 Respectfully,
 PT Arita Prima Indonesia Tbk.




 Harianto

 Direktur




 PT Arita Prima Indonesia Tbk.
 Komplek Sunter Permai Jl. Danau Sunter Utara Blok C No. 9 Sunter Agung, Tanjung
 Phone : 021-6519188, Fax : 021-6516107, www.arita.co.id



 Sender Name                          Harianto

 Function                             Direktur

 Date and Time                        24-10-2025 14:23

 Attachment                          1. SK Perubahan Corsec.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published24 Oct 2025
Pages2
Characters4,366
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Arita Prima Indonesia Tbk. · Nama Perusahaan p.1 ×30
linked person M Farras Zulna dan Krisna Sidiq p.1 ×4
possible person Harianto · Direktur p.1 ×2
unresolved person Function · Direktur p.2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 331 ms 12 Sep 2026 22:55
Raw output
{'announced_date': '2025-10-24',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-10-24',
              'name': 'M Farras Zulna dan Krisna Sidiq',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-10-24',
              'name': 'M Farras Zulna',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Arita Prima Indonesia Tbk.',
 'issuer_ticker': 'APII',
 'letter_number': '57/SEKPER/APII/X/25',
 'positions': [{'is_independent': False,
                'name': 'M Farras Zulna',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-10-24'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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