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20250911_RATU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31939342.pdf
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Nomor Surat REC/CO/11.132/IX/2025
Nama Perusahaan PT Raharja Energi Cepu Tbk
Kode Emiten RATU
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 10
September 2025 Sebagai berikut :
Jenis Baru Lama
Nama Adrian Hartadi Farah Thifal
Alamat
Telp (62-21)23579812 (62-21)23579812
Fax
Hp
E-mail corsec@rec.co.id corsec@rec.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Raharja Energi Cepu Tbk
Sumantri
Direktur Utama
PT Raharja Energi Cepu Tbk
Office Park Thamrin Residences A01-05
Telepon : (62-21) 23579812, Fax : (62-21) 23579812, www.rec.co.id
Nama Pengirim Sumantri
Jabatan Direktur Utama
Tanggal dan Waktu 11-09-2025 11:21
Lampiran 1. SK Direksi Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi PT Raharja Energi Cepu Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Raharja Energi Cepu Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. REC/CO/11.132/IX/2025
Issuer Name PT Raharja Energi Cepu Tbk
Issuer Code RATU
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 10 September 2025 as follows:
Information New Old
Name Adrian Hartadi Farah Thifal
Address
Phone Number (62-21)23579812 (62-21)23579812
Fax
Hp
E-mail corsec@rec.co.id corsec@rec.co.id
Thus to be informed accordingly.
Respectfully,
PT Raharja Energi Cepu Tbk
Sumantri
Direktur Utama
PT Raharja Energi Cepu Tbk
Office Park Thamrin Residences A01-05
Phone : (62-21) 23579812, Fax : (62-21) 23579812, www.rec.co.id
Sender Name Sumantri
Function Direktur Utama
Date and Time 11-09-2025 11:21
Attachment 1. SK Direksi Corporate Secretary.pdf
This is an official document of PT Raharja Energi Cepu Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Raharja Energi Cepu Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
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12 Sep 2026 22:58
Raw output
{'announced_date': '2025-09-11',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-10',
'name': 'Farah Thifal',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-10',
'name': 'Adrian Hartadi',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Raharja Energi Cepu Tbk',
'issuer_ticker': 'RATU',
'letter_number': 'REC/CO/11.132/IX/2025',
'positions': [{'is_independent': False,
'name': 'Adrian Hartadi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-09-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}