20250604_ADRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31891647.pdf

Board change Parsed ADRO

Document Extracted text 4

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Page 1

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Nomor Surat ALAM/061/VI-25/corsec

Nama Perusahaan Alamtri Resources Indonesia Tbk

Kode Emiten ADRO

Lampiran 0

Perihal Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 03
Juni 2025 Sebagai berikut :

Jenis Baru Lama

Nama Maharani Cindy Opssedha Mahardika Putranto

Alamat Menara Karya, Lt. 22 Jl. H.R. Menara Karya, Lt. 22
Rasuna Said Blok X-5 Kav. 1-2, Jl. H.R. Rasuna Said Blok X-5
Jakarta 12950 Kav. 1-2, Jakarta 12950
Telp (021) 25533000 (021) 25533000

Fax (021) 25593083 (021) 25593083

Hp 081285270297 0811199216

E-mail maharani.opssedha@alamtri.com mahardika.putranto@ptadaro.co
m

Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null

Informasi Lain

Perubahan Sekretaris Perusahaan tersebut berdasarkan Surat Keputusan Direksi Perseroan tertanggal 3 Juni 2025

Demikian untuk diketahui.

Hormat Kami,
Alamtri Resources Indonesia Tbk

Maharani Cindy

Corporate Secretary

Alamtri Resources Indonesia Tbk
Menara Karya 23rd Floor Jl. H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta 12950
Telepon : 021-25533000 , Fax : 021-5211266 , www.adaro.com

Page 2

Nama Pengirim                      Maharani Cindy

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  05-06-2025 16:23




  Dokumen ini merupakan dokumen resmi Alamtri Resources Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Alamtri Resources Indonesia Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.

Page 3

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Letter / Announcement No. ALAM/061/VI-25/corsec

Issuer Name Alamtri Resources Indonesia Tbk

Issuer Code ADRO

Attachment 0

Subject Change Corporate Secretary

Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 03 June 2025 as follows:

Information New Old

Name Maharani Cindy Opssedha Mahardika Putranto

Address Menara Karya, Lt. 22 Jl. H.R. Menara Karya, Lt. 22
Rasuna Said Blok X-5 Kav. 1-2, Jl. H.R. Rasuna Said Blok X-5
Jakarta 12950 Kav. 1-2, Jakarta 12950
Phone Number (021) 25533000 (021) 25533000

Fax (021) 25593083 (021) 25593083

Hp 081285270297 0811199216

E-mail maharani.opssedha@alamtri.com mahardika.putranto@ptadaro.co
m

Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of

The information referred to above has been published on the Company's Website at nature null null

Other Information:

Thus to be informed accordingly.

Respectfully,
Alamtri Resources Indonesia Tbk

Maharani Cindy

Corporate Secretary

Alamtri Resources Indonesia Tbk
Menara Karya 23rd Floor Jl. H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta 12950
Phone : 021-25533000 , Fax : 021-5211266 , www.adaro.com

Page 4

Sender Name                        Maharani Cindy

Function                           Corporate Secretary

Date and Time                      05-06-2025 16:23




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

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	5 Jun 2025
Pages	4
Characters	4,828
Text source	Embedded text layer
OCR confidence	—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person Maharani Cindy Opssedha p.1 ×2

linked person Mahardika Putranto p.1 ×2

possible org Alamtri Resources Indonesia Tbk · Nama Perusahaan p.1 ×18

unresolved org Maharani Cindy · Corporate Secretary p.1 ×3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 142 ms 12 Sep 2026 23:05

Raw output

{'announced_date': '2025-06-05',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-06-03',
              'name': 'Mahardika Putranto',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-03',
              'name': 'Maharani Cindy Opssedha',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'informasi_lain': 'Perubahan Sekretaris Perusahaan tersebut berdasarkan Surat '
                   'Keputusan Direksi Perseroan tertanggal 3 Juni 2025',
 'issuer_name': 'Alamtri Resources Indonesia Tbk',
 'issuer_ticker': 'ADRO',
 'letter_number': 'ALAM/061/VI-25/corsec',
 'positions': [{'is_independent': False,
                'name': 'Maharani Cindy Opssedha',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-06-03'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}