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20250527_BOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31889801.pdf
Board change Parsed BOBASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 037/FIF/CORSEC/V/2025
Nama Perusahaan PT Formosa Ingredient Factory Tbk
Kode Emiten BOBA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 27
Mei 2025 Sebagai berikut :
Jenis Baru Lama
Nama Dewi Irianty Wijaya GE, Ieyanto Yamin
Alamat Berlian 88 Biz Estate Blok C No.1
Jl. Diklat Pemda, Kelapa Dua
Tangerang, Banten 15810
Telp (021) 2222 8975 (021) 2222 8975
Fax (021) 2904 7378
Hp 0818 159 283
E-mail formosaingredient@gmail.com formosaingredient@gmail.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,
PT Formosa Ingredient Factory Tbk
Dewi Irianty Wijaya
Wakil Direktur Utama
PT Formosa Ingredient Factory Tbk
Berlian 88 Biz Estate Blok C No.1
Telepon : (021) 2222 8975, Fax : (021) 2904 7378, www.bobaking.co.id
Nama Pengirim Dewi Irianty Wijaya
Jabatan Wakil Direktur Utama
Tanggal dan Waktu 28-05-2025 01:40
Lampiran 1. 037 penunjukan corsec BOBA - 27 mei 2025.pdf
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Dokumen ini merupakan dokumen resmi PT Formosa Ingredient Factory Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Formosa Ingredient Factory Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 037/FIF/CORSEC/V/2025
Issuer Name PT Formosa Ingredient Factory Tbk
Issuer Code BOBA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 27 May 2025 as follows:
Information New Old
Name Dewi Irianty Wijaya GE, Ieyanto Yamin
Address Berlian 88 Biz Estate Blok C No.1
Jl. Diklat Pemda, Kelapa Dua
Tangerang, Banten 15810
Phone Number (021) 2222 8975 (021) 2222 8975
Fax (021) 2904 7378
Hp 0818 159 283
E-mail formosaingredient@gmail.com formosaingredient@gmail.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,
PT Formosa Ingredient Factory Tbk
Dewi Irianty Wijaya
Wakil Direktur Utama
PT Formosa Ingredient Factory Tbk
Berlian 88 Biz Estate Blok C No.1
Phone : (021) 2222 8975, Fax : (021) 2904 7378, www.bobaking.co.id
Sender Name Dewi Irianty Wijaya
Function Wakil Direktur Utama
Date and Time 28-05-2025 01:40
Attachment 1. 037 penunjukan corsec BOBA - 27 mei 2025.pdf
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This is an official document of PT Formosa Ingredient Factory Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Formosa Ingredient Factory 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
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Raw output
{'announced_date': '2025-05-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-05-27',
'name': 'GE, Ieyanto Yamin',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-27',
'name': 'Dewi Irianty Wijaya',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Formosa Ingredient Factory Tbk',
'issuer_ticker': 'BOBA',
'letter_number': '037/FIF/CORSEC/V/2025',
'positions': [{'is_independent': False,
'name': 'Dewi Irianty Wijaya',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-05-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}