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20250507_ANJT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31883828.pdf
Board change Parsed ANJTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 090-05/LCS/ANJ/2025
Nama Perusahaan PT Austindo Nusantara Jaya Tbk.
Kode Emiten ANJT
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 07
Mei 2025 Sebagai berikut :
Jenis Baru Lama
Nama Hilman Lukito Naga Waskita
Alamat Menara SMBC Lantai 40, Jalan
Dr. Ide Anak Agung Gde Agung
Kav 5.5-5.6, Kawasan Mega
Kuningan, Jakarta 12950
Telp 021-29651777 021-526-1415
Fax 021-29651778
Hp
E-mail corsec@anj-group.com / naga.waskita@anj-group.com
hilman.lukito@first-
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 Austindo Nusantara Jaya Tbk.
Corporate Secretary
Corporate Secretary
PT Austindo Nusantara Jaya Tbk.
Menara BTPN Lantai 40 Jalan Dr. Ide Anak Agung Gde Agung Kav. 5.5 - 5.6
Telepon : (62-21) 2965 1777, Fax : (62-21) 2965 1788, www.anj-group.com
Nama Pengirim Corporate Secretary
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2025 19:50
Page 2
Lampiran 1. 2025-05-07_ANJ_OJK_Perubahan Corsec_Final.pdf
Dokumen ini merupakan dokumen resmi PT Austindo Nusantara Jaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Austindo Nusantara Jaya Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 090-05/LCS/ANJ/2025
Issuer Name PT Austindo Nusantara Jaya Tbk.
Issuer Code ANJT
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 07 May 2025 as follows:
Information New Old
Name Hilman Lukito Naga Waskita
Address Menara SMBC Lantai 40, Jalan
Dr. Ide Anak Agung Gde Agung
Kav 5.5-5.6, Kawasan Mega
Kuningan, Jakarta 12950
Phone Number 021-29651777 021-526-1415
Fax 021-29651778
Hp
E-mail corsec@anj-group.com / naga.waskita@anj-group.com
hilman.lukito@first-
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 Austindo Nusantara Jaya Tbk.
Corporate Secretary
Corporate Secretary
PT Austindo Nusantara Jaya Tbk.
Menara BTPN Lantai 40 Jalan Dr. Ide Anak Agung Gde Agung Kav. 5.5 - 5.6
Phone : (62-21) 2965 1777, Fax : (62-21) 2965 1788, www.anj-group.com
Sender Name Corporate Secretary
Function Corporate Secretary
Date and Time 07-05-2025 19:50
Page 4
Attachment 1. 2025-05-07_ANJ_OJK_Perubahan Corsec_Final.pdf
This is an official document of PT Austindo Nusantara Jaya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Austindo Nusantara Jaya 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
Dr. Ide Anak Agung Gde Agung
p.1 ×4
Extraction attempts how the parser did, and what it refused
Rule parser
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confidence 0.900
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12 Sep 2026 23:09
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-05-07',
'name': 'Naga Waskita',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-07',
'name': 'Hilman Lukito',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Austindo Nusantara Jaya Tbk.',
'issuer_ticker': 'ANJT',
'letter_number': '090-05/LCS/ANJ/2025',
'positions': [{'is_independent': False,
'name': 'Hilman Lukito',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-05-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}