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20250925_CTBN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31952417.pdf
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Nomor Surat 119/CT/LEGAL-CORSEC/IX/2025
Nama Perusahaan Citra Tubindo Tbk
Kode Emiten CTBN
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 24
September 2025 Sebagai berikut :
Jenis Baru Lama
Nama Susi Yulianti Indri Rachdiany Putri Ayu
Alamat World Trade Center (WTC) 5, World Trade Center (WTC) 5,
Lantai 16, Jl. Jenderal Sudirman Lantai 16
Kav. 29-31
Telp 021-5250609 021-5250609
Fax 021-5712317 021-5712317
Hp 08111465501 0811994979
E-mail susi.yulianti@citratubindo.com indri.rachdiany@citratubindo.com
Demikian untuk diketahui.
Hormat Kami,
Citra Tubindo Tbk
Indri Rachdiany Putri Ayu
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Telepon : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Nama Pengirim Indri Rachdiany Putri Ayu
Jabatan Corporate Secretary
Tanggal dan Waktu 25-09-2025 13:43
Lampiran 1. 119 CT LEGAL-CORSEC XI 2025.pdf
Dokumen ini merupakan dokumen resmi Citra Tubindo Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Citra Tubindo Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 119/CT/LEGAL-CORSEC/IX/2025
Issuer Name Citra Tubindo Tbk
Issuer Code CTBN
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 24 September 2025 as follows:
Information New Old
Name Susi Yulianti Indri Rachdiany Putri Ayu
Address World Trade Center (WTC) 5, World Trade Center (WTC) 5,
Lantai 16, Jl. Jenderal Sudirman Lantai 16
Kav. 29-31
Phone Number 021-5250609 021-5250609
Fax 021-5712317 021-5712317
Hp 08111465501 0811994979
E-mail susi.yulianti@citratubindo.com indri.rachdiany@citratubindo.com
Thus to be informed accordingly.
Respectfully,
Citra Tubindo Tbk
Indri Rachdiany Putri Ayu
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Phone : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Sender Name Indri Rachdiany Putri Ayu
Function Corporate Secretary
Date and Time 25-09-2025 13:43
Attachment 1. 119 CT LEGAL-CORSEC XI 2025.pdf
This is an official document of Citra Tubindo Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Citra Tubindo 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
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Rachdiany Putri Ayu
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Raw output
{'announced_date': '2025-09-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-24',
'name': 'Indri Rachdiany Putri Ayu',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-24',
'name': 'Susi Yulianti',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Citra Tubindo Tbk',
'issuer_ticker': 'CTBN',
'letter_number': '119/CT/LEGAL-CORSEC/IX/2025',
'positions': [{'is_independent': False,
'name': 'Susi Yulianti',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-09-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}