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20250701_CRSN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910298.pdf

Board change Parsed CRSN

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 Nomor Surat                        25.07/101.I/CRSN/041

 Nama Perusahaan                    PT Carsurin Tbk

 Kode Emiten                        CRSN

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Juli 2025 Sebagai berikut :

               Jenis                            Baru                          Lama


               Nama                         Ary Khristiani              Franciska Nilawati

              Alamat             Neo Soho Capital 28th Floor Jl.
                                Letjen S. Parman Kav. 28 Grogol
                                  Petamburan - Jakarta Barat
                                        11470 Indonesia
                Telp                    +62 21 50226868                 +62 21 50226868

                Fax

                 Hp                       +62 81190017600

               E-mail                   corpsec@carsurin.com          corpsec@carsurin.com


 Demikian untuk diketahui.


 Hormat Kami,
 PT Carsurin Tbk




 Franciska Nilawati

 Corporate Secretary




 PT Carsurin Tbk
 SOHO CAPITAL, 28th Floor
 Telepon : +62 21 5022 6868, Fax : , www.carsurin.com



 Nama Pengirim                      Franciska Nilawati

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  01-07-2025 15:21

 Lampiran                          1. Perubahan Corsec CRSN-1 Juli 2025.pdf


   Dokumen ini merupakan dokumen resmi PT Carsurin Tbk yang tidak memerlukan tanda tangan karena dihasilkan
  secara elektronik oleh sistem pelaporan elektronik. PT Carsurin Tbk bertanggung jawab penuh atas informasi yang
                                             tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            25.07/101.I/CRSN/041

 Issuer Name                          PT Carsurin Tbk

 Issuer Code                          CRSN

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 01 July 2025 as follows:


             Information                          New                                Old


                 Name                         Ary Khristiani                 Franciska Nilawati

              Address               Neo Soho Capital 28th Floor Jl.
                                   Letjen S. Parman Kav. 28 Grogol
                                     Petamburan - Jakarta Barat
                                           11470 Indonesia
            Phone Number                   +62 21 50226868                   +62 21 50226868

                  Fax

                  Hp                        +62 81190017600

                 E-mail                   corpsec@carsurin.com             corpsec@carsurin.com


Thus to be informed accordingly.


 Respectfully,
 PT Carsurin Tbk




 Franciska Nilawati

 Corporate Secretary




 PT Carsurin Tbk
 SOHO CAPITAL, 28th Floor
 Phone : +62 21 5022 6868, Fax : , www.carsurin.com



 Sender Name                          Franciska Nilawati

 Function                             Corporate Secretary

 Date and Time                        01-07-2025 15:21

 Attachment                          1. Perubahan Corsec CRSN-1 Juli 2025.pdf


   This is an official document of PT Carsurin Tbk that does not require a signature as it was generated electronically
    by the electronic reporting system. PT Carsurin Tbk is fully responsible for the information contained within this
                                                        document.

File

File Open PDF
Source IDX
Size0.01 MB
Published1 Jul 2025
Pages2
Characters3,788
Text sourceEmbedded text layer
OCR confidence—

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

linked person Ary Khristiani p.1 ×2
linked person Franciska Nilawati · Corporate Secretary p.1 ×7
possible org Carsurin Tbk · Nama Perusahaan p.1 ×21

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 189 ms 12 Sep 2026 23:04
Raw output
{'announced_date': '2025-07-01',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-07-01',
              'name': 'Franciska Nilawati',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-07-01',
              'name': 'Ary Khristiani',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Carsurin Tbk',
 'issuer_ticker': 'CRSN',
 'letter_number': '25.07/101.I/CRSN/041',
 'positions': [{'is_independent': False,
                'name': 'Ary Khristiani',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-07-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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