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20250801_ELSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31929304_lamp1.pdf
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Jakarta, 1 Agustus 2025 Yth. Dewan Komisioner Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Nomor : L9.005D.013C-2025.167 Perihal : Perubahan Sekretaris Perusahaan PT Elnusa Tbk (”Perseroan”) Dengan hormat, Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik, bersama ini kami sampaikan informasi perubahan Sekretaris Perusahaan dari Perseroan terhitung mulai tanggal 1 Agustus 2025, sebagai berikut: Celnusar:: Subholding Upstream Pertamina Dear Board of Commissioners of the Financial Services Authority Sumitro Djojohadikusumo Building Lapangan Banteng Timur Street No. 2-4 Jakarta 10710 Number : 19.005D.013C-2025.167 Subject : Change of Corporate Secretary of PT Elnusa Tbk (”Company”) To whom it may concern, In compliance with Financial Services Authority Regulation No. 35/POJK.04/2014 concerning Corporate Secretaries of the Issuers or Public Companies, we hereby convey the change of Company's Corporate Secretary effective on August 1, 2025, as follows: Ibu Frida Lidwina Bapak Dicky Ibnu Darmawan Sekretaris Perusahaan Lama / The Former Corporate Secretary Pejabat Sementara Sekretaris Perusahaan / Acting Corporate Secretary Demikian disampaikan, atas perhatiannya diucapkan terima kasih. Thus we conveyed, thank you for your kind attention. Hormat Kami/Yours sincerely, PT Elnusa Tbk Direktur SDM & Umum/Director of Human Capital & General Affairs Hera Handayani wH L Tembusan/Copy: - Direksi PT Bursa Efek Indonesia / Board of Directors Indonesia Stock Exchange - Direksi PT Kustodian Sentral Efek Indonesia / Board of Directors Indonesia Central Securities Depository - Dewan Komisaris PT Elnusa Tbk / Board of Commissioners PT Elnusa Tbk PT Elnusa Tbk Graha Elnusa 164 Floor Jl T.B. Simatupang Kav. 1B, Jakarta 12560, Indonesia Tel. 462 21-78830850 (Hunting) Fax. #62 21-78830907 corporate@elnusa.co.id www.elnusa.co.id
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Frida Lidwina Bapak Dicky Ibnu Darmawan
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person
Tembusan/Copy:
· - Direksi PT Bursa Efek Indonesia / Board of Directors Indonesia Stock Exchange
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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Extraction attempts how the parser did, and what it refused
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confidence 0.100
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13 Sep 2026 14:59
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-08-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Elnusa Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Sekretaris Perusahaan Subject : Change of Corporate '
'Secretary of'}