Back to announcement
20250901_ELSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936335.pdf
Board change Parsed ELSASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat L9.005D.013C-2025.194
Nama Perusahaan Elnusa Tbk
Kode Emiten ELSA
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 Rustam Aji Dicky Ibnu Darmawan
Alamat PT Elnusa Tbk, Graha Elnusa PT Elnusa Tbk, Graha Elnusa
Lantai 16, Jl. TB Simatupang Kav Lantai 16, Jl. TB Simatupang Kav
1B, Jakarta Selatan 1B, Jakarta Selatan
Telp (021)78830850 (021)78830850
Fax (021)78830907 (021)78830907
Hp 081332002848 081389914695
E-mail rustam.aji@elnusa.co.id dicky.darmawan@elnusa.co.id
Demikian untuk diketahui.
Hormat Kami,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Telepon : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Nama Pengirim Retnowati
Jabatan Corporate Governance Specialist
Tanggal dan Waktu 01-09-2025 13:54
Lampiran 1. Surat Perubahan Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi Elnusa Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Elnusa Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. L9.005D.013C-2025.194
Issuer Name Elnusa Tbk
Issuer Code ELSA
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 Rustam Aji Dicky Ibnu Darmawan
Address PT Elnusa Tbk, Graha Elnusa PT Elnusa Tbk, Graha Elnusa
Lantai 16, Jl. TB Simatupang Kav Lantai 16, Jl. TB Simatupang Kav
1B, Jakarta Selatan 1B, Jakarta Selatan
Phone Number (021)78830850 (021)78830850
Fax (021)78830907 (021)78830907
Hp 081332002848 081389914695
E-mail rustam.aji@elnusa.co.id dicky.darmawan@elnusa.co.id
Thus to be informed accordingly.
Respectfully,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Phone : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Sender Name Retnowati
Function Corporate Governance Specialist
Date and Time 01-09-2025 13:54
Attachment 1. Surat Perubahan Corporate Secretary.pdf
This is an official document of Elnusa Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Elnusa 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
person
Retnowati
· Corporate Governance Specialist
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
207 ms
12 Sep 2026 22:59
Raw output
{'announced_date': '2025-09-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-01',
'name': 'Dicky Ibnu Darmawan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-01',
'name': 'Rustam Aji',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Elnusa Tbk',
'issuer_ticker': 'ELSA',
'letter_number': 'L9.005D.013C-2025.194',
'positions': [{'is_independent': False,
'name': 'Rustam Aji',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}