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20250815_TIRT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31933361.pdf
Board change Parsed TIRTSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 056/TMR/VIII/2025
Nama Perusahaan Tirta Mahakam Resources Tbk
Kode Emiten TIRT
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 15
Agustus 2025 Sebagai berikut :
Jenis Baru Lama
Nama Jackson Indrawan Djohan Surjaputra
Alamat Jl Letjend Soepeno No.34 Arteri Jl Letjend Soepeno No.34
Permata Hijau-Jakarta Selatan Arteri Permata Hijau-Jakarta
12210 Selatan 12210
Telp 021-25675717 021-25675717
Fax 021-30485593 021-25675714
Hp - -
E-mail corpsecretary@tirtamahakam.co djohan.surjaputra@tirtamahakam
m
Demikian untuk diketahui.
Hormat Kami,
Tirta Mahakam Resources Tbk
Djohan Surjaputra
Direktur Utama/Corporate Secretary
Tirta Mahakam Resources Tbk
Gedung Prima Office Tower (The Bellezza) 20th Floor.
Telepon : 021-25675717, Fax : 021-25675714, 021-25675715, 021-25675716, http:
Nama Pengirim Djohan Surjaputra
Jabatan Direktur Utama/Corporate Secretary
Tanggal dan Waktu 15-08-2025 16:32
Dokumen ini merupakan dokumen resmi Tirta Mahakam Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tirta Mahakam Resources Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 056/TMR/VIII/2025
Issuer Name Tirta Mahakam Resources Tbk
Issuer Code TIRT
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 15 August 2025 as follows:
Information New Old
Name Jackson Indrawan Djohan Surjaputra
Address Jl Letjend Soepeno No.34 Arteri Jl Letjend Soepeno No.34
Permata Hijau-Jakarta Selatan Arteri Permata Hijau-Jakarta
12210 Selatan 12210
Phone Number 021-25675717 021-25675717
Fax 021-30485593 021-25675714
Hp - -
E-mail corpsecretary@tirtamahakam.co djohan.surjaputra@tirtamahakam
m
Thus to be informed accordingly.
Respectfully,
Tirta Mahakam Resources Tbk
Djohan Surjaputra
Direktur Utama/Corporate Secretary
Tirta Mahakam Resources Tbk
Gedung Prima Office Tower (The Bellezza) 20th Floor.
Phone : 021-25675717, Fax : 021-25675714, 021-25675715, 021-25675716, http:
Sender Name Djohan Surjaputra
Function Direktur Utama/Corporate Secretary
Date and Time 15-08-2025 16:32
This is an official document of Tirta Mahakam Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tirta Mahakam Resources 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
org
Corporate Secretary Tirta Mahakam Resources Tbk
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:59
Raw output
{'announced_date': '2025-08-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-15',
'name': 'Djohan Surjaputra',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-15',
'name': 'Jackson Indrawan',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Tirta Mahakam Resources Tbk',
'issuer_ticker': 'TIRT',
'letter_number': '056/TMR/VIII/2025',
'positions': [{'is_independent': False,
'name': 'Jackson Indrawan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-08-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}