Back to announcement
20250722_FORU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31916652.pdf
Board change Parsed FORUSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 022/FORU-CS/VIII/2025
Nama Perusahaan Fortune Indonesia Tbk
Kode Emiten FORU
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Agustus 2025 Sebagai berikut :
Jenis Baru Lama
Nama Hadi Pranggono Sari DewI
Alamat Menara BCA, Lantai 36, Suite Jl. R. M. Harsono No. 2,
3603, Jl. MH Thamrin No 1, Ragunan, Pasar Minggu, Jakarta
Menteng Jakarta Pusat Selatan 12550
Telp +622123587333 +62217827989
Fax +622123587333 +622178847522
Hp +622123587333 +628161147200
E-mail corsec@foru.co.id corsec@foru.co.id
Demikian untuk diketahui.
Hormat Kami,
Fortune Indonesia Tbk
Sari Dewi
Sekretaris Perusahaan
Fortune Indonesia Tbk
Menara BCA, Lantai 36, Suite 3603, Jl. MH Thamrin No 1, Menteng Jakarta Pusat
Telepon : +62 21 23587333, Fax : +62 21 23587333, www.foru.co.id
Nama Pengirim Sari Dewi
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 05-08-2025 21:53
Lampiran 1. 20250801_Keputusan Sirkuler_Direksi_FORU.pdf
Dokumen ini merupakan dokumen resmi Fortune Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Fortune Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 022/FORU-CS/VIII/2025
Issuer Name Fortune Indonesia Tbk
Issuer Code FORU
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 August 2025 as follows:
Information New Old
Name Hadi Pranggono Sari DewI
Address Menara BCA, Lantai 36, Suite Jl. R. M. Harsono No. 2,
3603, Jl. MH Thamrin No 1, Ragunan, Pasar Minggu, Jakarta
Menteng Jakarta Pusat Selatan 12550
Phone Number +622123587333 +62217827989
Fax +622123587333 +622178847522
Hp +622123587333 +628161147200
E-mail corsec@foru.co.id corsec@foru.co.id
Thus to be informed accordingly.
Respectfully,
Fortune Indonesia Tbk
Sari Dewi
Sekretaris Perusahaan
Fortune Indonesia Tbk
Menara BCA, Lantai 36, Suite 3603, Jl. MH Thamrin No 1, Menteng Jakarta Pusat
Phone : +62 21 23587333, Fax : +62 21 23587333, www.foru.co.id
Sender Name Sari Dewi
Function Sekretaris Perusahaan
Date and Time 05-08-2025 21:53
Attachment 1. 20250801_Keputusan Sirkuler_Direksi_FORU.pdf
This is an official document of Fortune Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Fortune Indonesia 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
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
186 ms
12 Sep 2026 23:00
Raw output
{'announced_date': '2025-08-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-01',
'name': 'Sari DewI',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-01',
'name': 'Hadi Pranggono',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Fortune Indonesia Tbk',
'issuer_ticker': 'FORU',
'letter_number': '022/FORU-CS/VIII/2025',
'positions': [{'is_independent': False,
'name': 'Hadi Pranggono',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-08-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}