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20250808_NEST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31931574.pdf
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Extracted text 4
Page 1
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Nomor Surat 052/CORSEC-ESTA/VIII/2025
Nama Perusahaan PT Esta Indonesia Tbk
Kode Emiten NEST
Lampiran 1
Perihal Perubahan Corporate Secretary (KOREKSI)
Mengoreksi surat kami nomor : 001/D-ESTA/VIII/2025 tanggal 07 Agustus 2025 perihal Perubahan Corporate
Secretary, dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 06
Agustus 2025 Sebagai berikut :
Jenis Baru Lama
Nama Shannon Lorelei Wibowo Aulia Desy Deria
Alamat Jl. Terboyo Industri II No.2,
Terboyo Wetan, Kec. Genuk,
Kota Semarang, Jawa Tengah
50112
Telp 081252245577 +62 24 658 2804
Fax
Hp 081252245577
E-mail corsec@estaindonesia.co.id corsec@estaindonesia.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Esta Indonesia Tbk
Nurul Rahmawati
Direktur
PT Esta Indonesia Tbk
Terboyo Industri II/2, Terboyo Megah Industri, Semarang 50112 - Indonesia
Telepon : +62 24 658 2804, Fax : +62 24 658 2806, https://www.estaindonesia.co.id/
Nama Pengirim Nurul Rahmawati
Jabatan Direktur
Tanggal dan Waktu 08-08-2025 10:32
Lampiran 1. Pemberitahuan Perubahan Corsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Esta Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Esta Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 052/CORSEC-ESTA/VIII/2025
Issuer Name PT Esta Indonesia Tbk
Issuer Code NEST
Attachment 1
Subject Change Corporate Secretary (CORRECTION)
Correction to our previous announcement number : 001/D-ESTA/VIII/2025 dated 07 August 2025 with the subject of
Change Corporate Secretary, the company hereby submit the following information:
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 06 August 2025 as follows:
Information New Old
Name Shannon Lorelei Wibowo Aulia Desy Deria
Address Jl. Terboyo Industri II No.2,
Terboyo Wetan, Kec. Genuk,
Kota Semarang, Jawa Tengah
50112
Phone Number 081252245577 +62 24 658 2804
Fax
Hp 081252245577
E-mail corsec@estaindonesia.co.id corsec@estaindonesia.co.id
Thus to be informed accordingly.
Respectfully,
PT Esta Indonesia Tbk
Nurul Rahmawati
Direktur
PT Esta Indonesia Tbk
Terboyo Industri II/2, Terboyo Megah Industri, Semarang 50112 - Indonesia
Phone : +62 24 658 2804, Fax : +62 24 658 2806, https://www.estaindonesia.co.id/
Sender Name Nurul Rahmawati
Function Direktur
Date and Time 08-08-2025 10:32
Attachment 1. Pemberitahuan Perubahan Corsec.pdf
Page 4
This is an official document of PT Esta Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Esta Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
—
KOREKSI
· Corporate Secretary
p.1
unresolved
—
CORRECTION
· Corporate Secretary
p.3
unresolved
person
Function
· Direktur
p.3
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Raw output
{'announced_date': '2025-08-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-06',
'name': 'Aulia Desy Deria',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-06',
'name': 'Shannon Lorelei Wibowo',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Esta Indonesia Tbk',
'issuer_ticker': 'NEST',
'letter_number': '052/CORSEC-ESTA/VIII/2025',
'positions': [{'is_independent': False,
'name': 'Shannon Lorelei Wibowo',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-08-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary (KOREKSI)'}