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20250818_RUNS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31933486.pdf

Board change Parsed RUNS

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 Nomor Surat                        0074/EXT/GSS/VIII/2025

 Nama Perusahaan                    PT Global Sukses Solusi Tbk

 Kode Emiten                        RUNS

 Lampiran                           2

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 18
Agustus 2025 Sebagai berikut :

               Jenis                          Baru                             Lama


               Nama                       Aryo Ramandito                 Ageng Permana

              Alamat               Jalan Wahid Hasyim No. 6,        Jalan Wahid Hasyim No. 6,
                                 Condongcatur, Depok, Sleman,     Condongcatur, Depok, Sleman,
                                  Daerah Istimewa Yogyakarta       Daerah Istimewa Yogyakarta
                                             55283                            55283
                Telp                         (0274) 5306454              (0274) 5306454

                Fax                             -

                 Hp

               E-mail           corporate.secretary@runsystem.i corporate.secretary@runsystem.i
                                                d                               d

 Demikian untuk diketahui.


 Hormat Kami,
 PT Global Sukses Solusi Tbk




 Aryo Ramandito

 Chief of Finance & Corporate Secretary




 PT Global Sukses Solusi Tbk
 Jl. Wahid Hasyim No. 6, Condongcatur, Kec. Depok, Kab. Sleman, Daerah Istimewa
 Telepon : (0274) 5306454, Fax : , www.runsystem.id



 Nama Pengirim                      Aryo Ramandito

 Jabatan                            Chief of Finance & Corporate Secretary
 Tanggal dan Waktu                  18-08-2025 16:20

 Lampiran                          1. 074_KI Pemberitahuan Perubahan Corsec.pdf


                                   2. 012_SK Direksi Pengangkatan Corsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Global Sukses Solusi Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Global Sukses Solusi Tbk bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           0074/EXT/GSS/VIII/2025

 Issuer Name                         PT Global Sukses Solusi Tbk

 Issuer Code                         RUNS

 Attachment                          2

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 18 August 2025 as follows:


             Information                        New                             Old


                 Name                      Aryo Ramandito                 Ageng Permana

              Address                Jalan Wahid Hasyim No. 6,       Jalan Wahid Hasyim No. 6,
                                   Condongcatur, Depok, Sleman,    Condongcatur, Depok, Sleman,
                                    Daerah Istimewa Yogyakarta      Daerah Istimewa Yogyakarta
                                               55283                           55283
            Phone Number                       (0274) 5306454             (0274) 5306454

                  Fax                             -

                  Hp

                 E-mail            corporate.secretary@runsystem.i corporate.secretary@runsystem.i
                                                   d                               d

Thus to be informed accordingly.


 Respectfully,
 PT Global Sukses Solusi Tbk




 Aryo Ramandito

 Chief of Finance & Corporate Secretary




 PT Global Sukses Solusi Tbk
 Jl. Wahid Hasyim No. 6, Condongcatur, Kec. Depok, Kab. Sleman, Daerah Istimewa
 Phone : (0274) 5306454, Fax : , www.runsystem.id



 Sender Name                         Aryo Ramandito

 Function                            Chief of Finance & Corporate Secretary

 Date and Time                       18-08-2025 16:20

 Attachment                         1. 074_KI Pemberitahuan Perubahan Corsec.pdf


                                    2. 012_SK Direksi Pengangkatan Corsec.pdf
Page 4
This is an official document of PT Global Sukses Solusi Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Global Sukses Solusi Tbk is fully responsible for the
                                    information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published18 Aug 2025
Pages4
Characters4,568
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Global Sukses Solusi Tbk · Nama Perusahaan p.1 ×30
linked person Ageng Permana p.1 ×2
linked person Aryo Ramandito · Chief of Finance & Corporate Secretary p.1 ×7

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 300 ms 12 Sep 2026 22:59
Raw output
{'announced_date': '2025-08-18',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-08-18',
              'name': 'Ageng Permana',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-08-18',
              'name': 'Aryo Ramandito',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Global Sukses Solusi Tbk',
 'issuer_ticker': 'RUNS',
 'letter_number': '0074/EXT/GSS/VIII/2025',
 'positions': [{'is_independent': False,
                'name': 'Aryo Ramandito',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-08-18'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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