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20250603_ABMM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31891402.pdf
Board change Parsed ABMMSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat ABM-CSC/024/HCM/VI/2025
Nama Perusahaan ABM Investama Tbk
Kode Emiten ABMM
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Juni 2025 Sebagai berikut :
Jenis Baru Lama
Nama Boogee Garystho Priyono Hans Christian Manoe
Alamat Gedung TMT 1 Lt. 18, Jl. Gedung TMT 1 Lt. 18,
Cilandak KKO No. 1 Jakarta Jl. Cilandak KKO No. 1 Jakarta
12560 12560
Telp 021-29976767 021-29976767
Fax 021-29976768 021-29976768
Hp - -
E-mail corporate.secretary@abm- corporate.
investama.com secretary@abm-investama.com
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
Demikian untuk diketahui.
Hormat Kami,
ABM Investama Tbk
Hans Christian Manoe
Corporate Secretary
ABM Investama Tbk
Gedung TMT 1 Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560
Telepon : 021-29976767, Fax : 021-29976768, www.abm-investama.com
Nama Pengirim Hans Christian Manoe
Jabatan Corporate Secretary
Tanggal dan Waktu 03-06-2025 19:52
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Dokumen ini merupakan dokumen resmi ABM Investama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. ABM Investama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. ABM-CSC/024/HCM/VI/2025
Issuer Name ABM Investama Tbk
Issuer Code ABMM
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 June 2025 as follows:
Information New Old
Name Boogee Garystho Priyono Hans Christian Manoe
Address Gedung TMT 1 Lt. 18, Jl. Gedung TMT 1 Lt. 18,
Cilandak KKO No. 1 Jakarta Jl. Cilandak KKO No. 1 Jakarta
12560 12560
Phone Number 021-29976767 021-29976767
Fax 021-29976768 021-29976768
Hp - -
E-mail corporate.secretary@abm- corporate.
investama.com secretary@abm-investama.com
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
Thus to be informed accordingly.
Respectfully,
ABM Investama Tbk
Hans Christian Manoe
Corporate Secretary
ABM Investama Tbk
Gedung TMT 1 Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560
Phone : 021-29976767, Fax : 021-29976768, www.abm-investama.com
Sender Name Hans Christian Manoe
Function Corporate Secretary
Date and Time 03-06-2025 19:52
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This is an official document of ABM Investama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. ABM Investama Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 23:06
Raw output
{'announced_date': '2025-06-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-01',
'name': 'Hans Christian Manoe',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-01',
'name': 'Boogee Garystho Priyono',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'ABM Investama Tbk',
'issuer_ticker': 'ABMM',
'letter_number': 'ABM-CSC/024/HCM/VI/2025',
'positions': [{'is_independent': False,
'name': 'Boogee Garystho Priyono',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-06-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}