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20260727_OLIV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32115028.pdf
Board change Text extracted OLIVSource file signed link, expires in 15 minutes
Extracted text 2
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
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
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
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 14:38
Lampiran 1. 2707202601-CORSEC-ANG-VII-2026.pdf
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 2
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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
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
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
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 14:38
Attachment 1. 2707202601-CORSEC-ANG-VII-2026.pdf
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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Atlas Nexus Group Tbk
· Nama Perusahaan
p.1 ×21
unresolved
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RW.10, Penjaringan,
p.1 ×2
unresolved
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Utara, DKI Jakarta 14450,
p.1 ×2
unresolved
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E7, Unit 7-C
p.1 ×2
unresolved
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Nama Pengirim
p.1
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Function
p.2
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confidence 0.400
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12 Sep 2026 21:46
Raw output
{'announced_date': '2026-07-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-27',
'name': 'Stevany Putri',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Atlas Nexus Group Tbk',
'issuer_ticker': 'OLIV',
'letter_number': '2707202601/CORSEC/ANG/VII/2026',
'positions': [],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}