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20250630_AMOR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31909569.pdf
Board change Parsed AMORSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 001/OJK/ASH/0725
Nama Perusahaan PT Ashmore Asset Management Indonesia Tbk.
Kode Emiten AMOR
Lampiran 2
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 Arief Cahyadi Wana Lydia Jessica Toisuta
Alamat
Telp (021) 2953 9000 (021) 2953 9000
Fax
Hp
E-mail cosec.indonesia@ashmoregroup. cosec.indonesia@ashmoregroup.
com com
Demikian untuk diketahui.
Hormat Kami,
PT Ashmore Asset Management Indonesia Tbk.
FX Eddy Hartanto
Direktur
PT Ashmore Asset Management Indonesia Tbk.
Pacific Century Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman Kav 52-53
Telepon : (021) 2953 9000, Fax : (021) 2953 9001, www.ashmoregroup.com
Nama Pengirim FX Eddy Hartanto
Jabatan Direktur
Tanggal dan Waktu 01-07-2025 11:19
Lampiran 1. KI Perubahan Sekretaris Perusahaan AMOR.pdf
2. Changes of the Company Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi PT Ashmore Asset Management Indonesia Tbk. yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ashmore Asset Management
Indonesia Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 001/OJK/ASH/0725
Issuer Name PT Ashmore Asset Management Indonesia Tbk.
Issuer Code AMOR
Attachment 2
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 Arief Cahyadi Wana Lydia Jessica Toisuta
Address
Phone Number (021) 2953 9000 (021) 2953 9000
Fax
Hp
E-mail cosec.indonesia@ashmoregroup. cosec.indonesia@ashmoregroup.
com com
Thus to be informed accordingly.
Respectfully,
PT Ashmore Asset Management Indonesia Tbk.
FX Eddy Hartanto
Direktur
PT Ashmore Asset Management Indonesia Tbk.
Pacific Century Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman Kav 52-53
Phone : (021) 2953 9000, Fax : (021) 2953 9001, www.ashmoregroup.com
Sender Name FX Eddy Hartanto
Function Direktur
Date and Time 01-07-2025 11:19
Attachment 1. KI Perubahan Sekretaris Perusahaan AMOR.pdf
2. Changes of the Company Corporate Secretary.pdf
This is an official document of PT Ashmore Asset Management Indonesia Tbk. that does not require a signature as
it was generated electronically by the electronic reporting system. PT Ashmore Asset Management Indonesia 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
person
Function
· Direktur
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 23:04
Raw output
{'announced_date': '2025-07-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-01',
'name': 'Lydia Jessica Toisuta',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-01',
'name': 'Arief Cahyadi Wana',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Ashmore Asset Management Indonesia Tbk.',
'issuer_ticker': 'AMOR',
'letter_number': '001/OJK/ASH/0725',
'positions': [{'is_independent': False,
'name': 'Arief Cahyadi Wana',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}