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20250521_ARMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31887729.pdf
Board change Parsed ARMASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 027/AT/BOD/V/2025
Nama Perusahaan PT Armadian Tritunggal
Kode Emiten ARMA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 21
Mei 2025 Sebagai berikut :
Jenis Baru Lama
Nama Elizabeth Elysia Patricia Sheila Kristiady
Alamat
Telp 021-80613737 021-8061 3737
Fax
Hp
E-mail atcorsec@armadian.co.id atcorsec@armadian.co.id
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 Armadian Tritunggal
Monika Dhyana Zakaria
Direktur
PT Armadian Tritunggal
Sinarmas MSIG Tower Lantai 10
Telepon : (021) 8061 3737, Fax : (021) 8061 3738, http://www.armadian.co.id/
Nama Pengirim Monika Dhyana Zakaria
Jabatan Direktur
Tanggal dan Waktu 21-05-2025 20:29
Lampiran 1. Keputusan Direksi tentang Pengangkatan Corsec AT.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Armadian Tritunggal yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Armadian Tritunggal bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 027/AT/BOD/V/2025
Issuer Name PT Armadian Tritunggal
Issuer Code ARMA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 21 May 2025 as follows:
Information New Old
Name Elizabeth Elysia Patricia Sheila Kristiady
Address
Phone Number 021-80613737 021-8061 3737
Fax
Hp
E-mail atcorsec@armadian.co.id atcorsec@armadian.co.id
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 Armadian Tritunggal
Monika Dhyana Zakaria
Direktur
PT Armadian Tritunggal
Sinarmas MSIG Tower Lantai 10
Phone : (021) 8061 3737, Fax : (021) 8061 3738, http://www.armadian.co.id/
Sender Name Monika Dhyana Zakaria
Function Direktur
Date and Time 21-05-2025 20:29
Attachment 1. Keputusan Direksi tentang Pengangkatan Corsec AT.pdf
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This is an official document of PT Armadian Tritunggal that does not require a signature as it was generated
electronically by the electronic reporting system. PT Armadian Tritunggal is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Armadian Tritunggal Monika Dhyana Zakaria
p.1 ×2
unresolved
org
PT Armadian Tritunggal Sinarmas MSIG Tower
p.1 ×2
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2025-05-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-05-21',
'name': 'Patricia Sheila Kristiady',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-21',
'name': 'Elizabeth Elysia',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Armadian Tritunggal',
'issuer_ticker': 'ARMA',
'letter_number': '027/AT/BOD/V/2025',
'positions': [{'is_independent': False,
'name': 'Elizabeth Elysia',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-05-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}