Back to announcement
20250902_CCSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936589.pdf
Board change Parsed CCSISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 032/CCSI-OJK/IX/2025
Nama Perusahaan PT Communication Cable Systems Indonesia Tbk.
Kode Emiten CCSI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
September 2025 Sebagai berikut :
Jenis Baru Lama
Nama GIOVANO MATINDAS IRAWAN MARIO NOH
SUMAKUL PALILINGAN
Alamat Grand Slipi Tower lantai 45 Jalan
Letjen S. Parman Kav 22-24, Kel
Palmerah, Kec. Palmerah,
Jakarta Barat
Telp 021-29865963 021-29865963
Fax 021-29865984
Hp 081284090187
E-mail corsec@ccsi.co.id corsec@ccsi.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Communication Cable Systems Indonesia Tbk.
Irawan Mario Noh Palilingan
Direktur & Sekretaris Perusahaan
PT Communication Cable Systems Indonesia Tbk.
Grand Slipi Tower lantai 45 Jalan Letjen S. Parman Kav 22-24 RT.001/ RW.004, Kel
Telepon : 021-29865963, Fax : 021-29865984, www.ccsi.co.id
Nama Pengirim Irawan Mario Noh Palilingan
Jabatan Direktur & Sekretaris Perusahaan
Tanggal dan Waktu 02-09-2025 13:37
Lampiran 1. OJK-Pengangkatan Sekretaris Perusahaan.pdf
Dokumen ini merupakan dokumen resmi PT Communication Cable Systems Indonesia Tbk. yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Communication Cable
Systems Indonesia Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 032/CCSI-OJK/IX/2025
Issuer Name PT Communication Cable Systems Indonesia Tbk.
Issuer Code CCSI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 September 2025 as follows:
Information New Old
Name GIOVANO MATINDAS IRAWAN MARIO NOH
SUMAKUL PALILINGAN
Address Grand Slipi Tower lantai 45 Jalan
Letjen S. Parman Kav 22-24, Kel
Palmerah, Kec. Palmerah,
Jakarta Barat
Phone Number 021-29865963 021-29865963
Fax 021-29865984
Hp 081284090187
E-mail corsec@ccsi.co.id corsec@ccsi.co.id
Thus to be informed accordingly.
Respectfully,
PT Communication Cable Systems Indonesia Tbk.
Irawan Mario Noh Palilingan
Direktur & Sekretaris Perusahaan
PT Communication Cable Systems Indonesia Tbk.
Grand Slipi Tower lantai 45 Jalan Letjen S. Parman Kav 22-24 RT.001/ RW.004, Kel
Phone : 021-29865963, Fax : 021-29865984, www.ccsi.co.id
Sender Name Irawan Mario Noh Palilingan
Function Direktur & Sekretaris Perusahaan
Date and Time 02-09-2025 13:37
Attachment 1. OJK-Pengangkatan Sekretaris Perusahaan.pdf
This is an official document of PT Communication Cable Systems Indonesia Tbk. that does not require a signature
as it was generated electronically by the electronic reporting system. PT Communication Cable Systems Indonesia
Tbk. is fully responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
272 ms
12 Sep 2026 22:59
Raw output
{'announced_date': '2025-09-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-01',
'name': 'IRAWAN MARIO NOH PALILINGAN',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-01',
'name': 'GIOVANO MATINDAS SUMAKUL',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Communication Cable Systems Indonesia Tbk.',
'issuer_ticker': 'CCSI',
'letter_number': '032/CCSI-OJK/IX/2025',
'positions': [{'is_independent': False,
'name': 'GIOVANO MATINDAS SUMAKUL',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}