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20251021_CGAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31978826.pdf
Board change Parsed CGASSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 043/CGAS/CORSEC/X/25
Nama Perusahaan PT Citra Nusantara Gemilang Tbk.
Kode Emiten CGAS
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 21
Oktober 2025 Sebagai berikut :
Jenis Baru Lama
Nama Andika Purwonugroho Oke Mahalo
Alamat Grha CNG, Jl. Tebet Timur
Dalam II No.35 Jakarta Selatan
12820
Telp 021 8298507 021 8298507
Fax
Hp
E-mail corporate. corporate.secretary@cng.co.id
secretary@cng.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Citra Nusantara Gemilang Tbk.
Wasis Nugroho
General Manager Finance
PT Citra Nusantara Gemilang Tbk.
Jl. Kalimalang No.126, Tegal Gede, Kelurahan Pasirsari, Kecamatan Cikarang
Telepon : (021) 829 8507, Fax : (021) 829 1391, www.cng.co.id
Nama Pengirim Wasis Nugroho
Jabatan General Manager Finance
Tanggal dan Waktu 21-10-2025 21:50
Dokumen ini merupakan dokumen resmi PT Citra Nusantara Gemilang Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Nusantara Gemilang Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 043/CGAS/CORSEC/X/25
Issuer Name PT Citra Nusantara Gemilang Tbk.
Issuer Code CGAS
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 21 October 2025 as follows:
Information New Old
Name Andika Purwonugroho Oke Mahalo
Address Grha CNG, Jl. Tebet Timur
Dalam II No.35 Jakarta Selatan
12820
Phone Number 021 8298507 021 8298507
Fax
Hp
E-mail corporate. corporate.secretary@cng.co.id
secretary@cng.co.id
Thus to be informed accordingly.
Respectfully,
PT Citra Nusantara Gemilang Tbk.
Wasis Nugroho
General Manager Finance
PT Citra Nusantara Gemilang Tbk.
Jl. Kalimalang No.126, Tegal Gede, Kelurahan Pasirsari, Kecamatan Cikarang
Phone : (021) 829 8507, Fax : (021) 829 1391, www.cng.co.id
Sender Name Wasis Nugroho
Function General Manager Finance
Date and Time 21-10-2025 21:50
This is an official document of PT Citra Nusantara Gemilang Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Citra Nusantara Gemilang 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
unresolved
person
Wasis Nugroho
· General Manager Finance
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:55
Raw output
{'announced_date': '2025-10-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-21',
'name': 'Oke Mahalo',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-21',
'name': 'Andika Purwonugroho',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Citra Nusantara Gemilang Tbk.',
'issuer_ticker': 'CGAS',
'letter_number': '043/CGAS/CORSEC/X/25',
'positions': [{'is_independent': False,
'name': 'Andika Purwonugroho',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-10-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}