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20250701_ELSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910134.pdf
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Extracted text 4
Page 1
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Nomor Surat L9.005D.013C-2025.137
Nama Perusahaan Elnusa Tbk
Kode Emiten ELSA
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 Dicky Ibnu Darmawan Frida Lidwina
Alamat PT Elnusa Tbk, Graha Elnusa PT Elnusa Tbk, Graha Elnusa
Lantai 16, Jl. TB Simatupang Kav Lantai 16, Jl. TB Simatupang Kav
1B, Jakarta Selatan 1B, Jakarta Selatan
Telp (021)78830850 (021)78830850
Fax (021)78830907 (021)78830907
Hp 081389914695 0811861717
E-mail dicky.darmawan@elnusa.co.id frida.lidwina@elnusa.co.id
Informasi Lain
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat
https://www.elnusa.co.id/keterbukaan-informasi tanggal 1 Juli 2025 sebagaimana terlampir.
Demikian untuk diketahui.
Hormat Kami,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Telepon : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Nama Pengirim Retnowati
Jabatan Corporate Governance Specialist
Tanggal dan Waktu 01-07-2025 09:50
Page 2
Lampiran 1. Perubahan Corporate Secretary - OJK.pdf
Dokumen ini merupakan dokumen resmi Elnusa Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Elnusa Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
Page 3
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Letter / Announcement No. L9.005D.013C-2025.137
Issuer Name Elnusa Tbk
Issuer Code ELSA
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 Dicky Ibnu Darmawan Frida Lidwina
Address PT Elnusa Tbk, Graha Elnusa PT Elnusa Tbk, Graha Elnusa
Lantai 16, Jl. TB Simatupang Kav Lantai 16, Jl. TB Simatupang Kav
1B, Jakarta Selatan 1B, Jakarta Selatan
Phone Number (021)78830850 (021)78830850
Fax (021)78830907 (021)78830907
Hp 081389914695 0811861717
E-mail dicky.darmawan@elnusa.co.id frida.lidwina@elnusa.co.id
Other Information:
The information as stated above has been announced on the company's website at
https://www.elnusa.co.id/keterbukaan-informasi dated July 1, 2025 as attached.
Thus to be informed accordingly.
Respectfully,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Phone : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Sender Name Retnowati
Function Corporate Governance Specialist
Date and Time 01-07-2025 09:50
Page 4
Attachment 1. Perubahan Corporate Secretary - OJK.pdf This is an official document of Elnusa Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Elnusa 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
unresolved
person
Retnowati
· Corporate Governance Specialist
p.1 ×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': 'Frida Lidwina',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-01',
'name': 'Dicky Ibnu Darmawan',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Informasi sebagaimana dimaksud di atas telah dimuat pada '
'Situs Web Perseroan di alamat '
'https://www.elnusa.co.id/keterbukaan-informasi tanggal 1 '
'Juli 2025 sebagaimana terlampir.',
'issuer_name': 'Elnusa Tbk',
'issuer_ticker': 'ELSA',
'letter_number': 'L9.005D.013C-2025.137',
'positions': [{'is_independent': False,
'name': 'Dicky Ibnu Darmawan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}