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20250930_TEBE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953183.pdf
Board change Parsed TEBESource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 084/DBL-OJK/IX/2025
Nama Perusahaan PT Dana Brata Luhur Tbk.
Kode Emiten TEBE
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 29
September 2025 Sebagai berikut :
Jenis Baru Lama
Nama Alfon Mubarak Ayu Yusman
Alamat Treasury Tower lt. 15 Suite H,
Kawasan District 8, Jl. Jenderal
Sudirman, Kav. 52-53 Lot 28,
Kebayoran Baru, Jakarta 12190
Telp (021) 5010 6300 (021) 5010 6300
Fax
Hp (021) 5010 6300
E-mail corsec@tebe.co.id corsec@tebe.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Dana Brata Luhur Tbk.
Ayu Yusman
Corsec
PT Dana Brata Luhur Tbk.
District 8 SCBD,
Telepon : (021) 5010 6300, Fax : (021) 5010 6299, www.tebe.co.id
Nama Pengirim Ayu Yusman
Jabatan Corsec
Tanggal dan Waktu 30-09-2025 16:41
Lampiran 1. KI-E015 Perubahan Corsec 2025 (Signed) (1).pdf
Dokumen ini merupakan dokumen resmi PT Dana Brata Luhur Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dana Brata Luhur Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 084/DBL-OJK/IX/2025
Issuer Name PT Dana Brata Luhur Tbk.
Issuer Code TEBE
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 29 September 2025 as follows:
Information New Old
Name Alfon Mubarak Ayu Yusman
Address Treasury Tower lt. 15 Suite H,
Kawasan District 8, Jl. Jenderal
Sudirman, Kav. 52-53 Lot 28,
Kebayoran Baru, Jakarta 12190
Phone Number (021) 5010 6300 (021) 5010 6300
Fax
Hp (021) 5010 6300
E-mail corsec@tebe.co.id corsec@tebe.co.id
Thus to be informed accordingly.
Respectfully,
PT Dana Brata Luhur Tbk.
Ayu Yusman
Corsec
PT Dana Brata Luhur Tbk.
District 8 SCBD,
Phone : (021) 5010 6300, Fax : (021) 5010 6299, www.tebe.co.id
Sender Name Ayu Yusman
Function Corsec
Date and Time 30-09-2025 16:41
Attachment 1. KI-E015 Perubahan Corsec 2025 (Signed) (1).pdf
This is an official document of PT Dana Brata Luhur Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Dana Brata Luhur Tbk. is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2025-09-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-29',
'name': 'Ayu Yusman',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-29',
'name': 'Alfon Mubarak',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Dana Brata Luhur Tbk.',
'issuer_ticker': 'TEBE',
'letter_number': '084/DBL-OJK/IX/2025',
'positions': [{'is_independent': False,
'name': 'Alfon Mubarak',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-09-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}