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20260727_OLIV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32115042.pdf

Board change Text extracted OLIV

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Extracted text 4

Page 1
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 Nomor Surat                        2707202601/CORSEC/ANG/VII/2026.

 Nama Perusahaan                    PT Atlas Nexus Group Tbk

 Kode Emiten                        OLIV

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary (KOREKSI)

Mengoreksi surat kami nomor : 2707202601/CORSEC/ANG/VII/2026 tanggal 27 Juli 2026 perihal Perubahan
Corporate Secretary, dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 27
Juli 2026 Sebagai berikut :

               Jenis                           Baru                           Lama


               Nama                        Stevany Putri                  Stevany Putri

              Alamat              Landmark Pluit Office Tower,   Jl. Pantai Indah Utara 2, The
                                Jalan Pluit Selatan Raya, RT.4, Centro Metro Broadway Blok B
                                  RW.10, Penjaringan, Jakarta   No 31, Kel Kapuk Muara, Kec
                                Utara, DKI Jakarta 14450, Tower   Penjaringan, Jakarta Utara.
                                          E7, Unit 7-C                        11520
                Telp                    081110088867                     08131229337

                 Fax

                 Hp                        081110088867                  081110088867

               E-mail               corsec@atlasnexus.co.id          corsec@oscarmitra.com


 Demikian untuk diketahui.


 Hormat Kami,
 PT Atlas Nexus Group Tbk




 Stevany Putri

 Corporate secretary




 PT Atlas Nexus Group Tbk
 Landmark Pluit Office Tower, Jalan Pluit Selatan Raya, RT.4, RW.10, Penjaringan,
 Telepon : , Fax : ,



 Nama Pengirim                      Stevany Putri

 Jabatan                            Corporate secretary
 Tanggal dan Waktu                  27-07-2026 15:23

 Lampiran                          1. 2707202601-CORSEC-ANG-VII-2026.pdf
Page 2
 Dokumen ini merupakan dokumen resmi PT Atlas Nexus Group Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Atlas Nexus Group Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           2707202601/CORSEC/ANG/VII/2026.

 Issuer Name                         PT Atlas Nexus Group Tbk

 Issuer Code                         OLIV

 Attachment                          1

 Subject                             Change Corporate Secretary (CORRECTION)


Correction to our previous announcement number : 2707202601/CORSEC/ANG/VII/2026. dated 27 July 2026 with the
subject of Change Corporate Secretary, the company hereby submit the following information:

Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 27 July 2026 as follows:


             Information                        New                             Old


                 Name                       Stevany Putri                   Stevany Putri

              Address                Landmark Pluit Office Tower,   Jl. Pantai Indah Utara 2, The
                                   Jalan Pluit Selatan Raya, RT.4, Centro Metro Broadway Blok B
                                     RW.10, Penjaringan, Jakarta   No 31, Kel Kapuk Muara, Kec
                                   Utara, DKI Jakarta 14450, Tower   Penjaringan, Jakarta Utara.
                                             E7, Unit 7-C                        11520
            Phone Number                   081110088867                     08131229337

                  Fax

                  Hp                        081110088867                   081110088867

                 E-mail               corsec@atlasnexus.co.id         corsec@oscarmitra.com


Thus to be informed accordingly.


 Respectfully,
 PT Atlas Nexus Group Tbk




 Stevany Putri

 Corporate secretary




 PT Atlas Nexus Group Tbk
 Landmark Pluit Office Tower, Jalan Pluit Selatan Raya, RT.4, RW.10, Penjaringan,
 Phone : , Fax : ,



 Sender Name                         Stevany Putri

 Function                            Corporate secretary

 Date and Time                       27-07-2026 15:23

 Attachment                         1. 2707202601-CORSEC-ANG-VII-2026.pdf
Page 4
 This is an official document of PT Atlas Nexus Group Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Atlas Nexus Group Tbk is fully responsible for the information
                                            contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published27 Jul 2026
Pages4
Characters4,737
Text sourceEmbedded text layer
OCR confidence—

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

linked person Stevany Putri · Corporate secretary p.1 ×9
unresolved org Atlas Nexus Group Tbk · Nama Perusahaan p.1 ×21
unresolved — KOREKSI · Corporate Secretary p.1
unresolved — CORRECTION · Corporate Secretary p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 544 ms 12 Sep 2026 21:46

roster read but no change could be proven

Raw output
{'announced_date': '2026-07-27',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Atlas Nexus Group Tbk',
 'issuer_ticker': 'OLIV',
 'letter_number': '2707202601/CORSEC/ANG/VII/2026.',
 'positions': [{'is_independent': False,
                'name': 'Stevany Putri',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-07-27'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary (KOREKSI)'}
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