Skip to content
Back to announcement

20250929_IRSX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953100.pdf

Board change Parsed IRSX

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                       010/IRSX-OJK/IX/2025

 Nama Perusahaan                   PT Aviana Sinar Abadi Tbk

 Kode Emiten                       IRSX

 Lampiran                          1

 Perihal                           Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 25
September 2025 Sebagai berikut :

               Jenis                         Baru                             Lama


               Nama                    Charlie SE., M.Ak                Fajar Indrayanto D

              Alamat             Pergudangan Taman Tekno 2
                                Blok H.8 No.15-16 Jalan Taman,
                                 Jalan Tekno Widya Raya BSD,
                                     Kecamatan Setu, Kota
                                  Tangerang Selatan, Banten
                                            15314.
                Telp                    021 - 75685326                    021 - 6317523

                Fax                            -

                 Hp                    +62 852-3232-3681

               E-mail             corporate@folagocorp.com       corporate.secretary@aviana.co.id


 Demikian untuk diketahui.


 Hormat Kami,
 PT Aviana Sinar Abadi Tbk




 Fajar Indrayanto

 Corporate Secretary




 PT Aviana Sinar Abadi Tbk
 Pergudangan Taman Tekno 2 Blok H.8 No.15-16 Jalan Taman, Jalan Tekno Widya
 Telepon : 021-75685326, Fax : -, www.folagocorp.com



 Nama Pengirim                     Fajar Indrayanto

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 29-09-2025 19:26

 Lampiran                         1. PT FGN Tbk No 007 Perubahan Sekretaris PT.pdf
Page 2
 Dokumen ini merupakan dokumen resmi PT Aviana Sinar Abadi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Aviana Sinar Abadi Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page


 Letter / Announcement No.           010/IRSX-OJK/IX/2025

 Issuer Name                         PT Aviana Sinar Abadi Tbk

 Issuer Code                         IRSX

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 25 September 2025 as follows:


             Information                        New                               Old


                 Name                    Charlie SE., M.Ak                 Fajar Indrayanto D

              Address               Pergudangan Taman Tekno 2
                                   Blok H.8 No.15-16 Jalan Taman,
                                    Jalan Tekno Widya Raya BSD,
                                        Kecamatan Setu, Kota
                                     Tangerang Selatan, Banten
                                               15314.
            Phone Number                   021 - 75685326                    021 - 6317523

                  Fax                             -

                  Hp                     +62 852-3232-3681

                 E-mail              corporate@folagocorp.com       corporate.secretary@aviana.co.id


Thus to be informed accordingly.


 Respectfully,
 PT Aviana Sinar Abadi Tbk




 Fajar Indrayanto

 Corporate Secretary




 PT Aviana Sinar Abadi Tbk
 Pergudangan Taman Tekno 2 Blok H.8 No.15-16 Jalan Taman, Jalan Tekno Widya
 Phone : 021-75685326, Fax : -, www.folagocorp.com



 Sender Name                         Fajar Indrayanto

 Function                            Corporate Secretary

 Date and Time                       29-09-2025 19:26

 Attachment                         1. PT FGN Tbk No 007 Perubahan Sekretaris PT.pdf
Page 4
 This is an official document of PT Aviana Sinar Abadi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Aviana Sinar Abadi Tbk is fully responsible for the information
                                            contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published29 Sep 2025
Pages4
Characters4,233
Text sourceEmbedded text layer
OCR confidence—

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

linked person Fajar Indrayanto D · Corporate Secretary p.1 ×4
possible person Charlie SE. p.1 ×2
unresolved org Aviana Sinar Abadi Tbk · Nama Perusahaan p.1 ×21
unresolved org FGN Tbk p.1 ×4

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 272 ms 12 Sep 2026 22:56
Raw output
{'announced_date': '2025-09-29',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-09-25',
              'name': 'Fajar Indrayanto D',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-09-25',
              'name': 'Charlie SE., M.Ak',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Aviana Sinar Abadi Tbk',
 'issuer_ticker': 'IRSX',
 'letter_number': '010/IRSX-OJK/IX/2025',
 'positions': [{'is_independent': False,
                'name': 'Charlie SE., M.Ak',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-09-25'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
↑↓ select ↵ open ⇧↵ see every result