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20250425_TRUE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31878243.pdf
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Extracted text 4
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Nomor Surat 061/TD/IV/2025
Nama Perusahaan PT Triniti Dinamik Tbk
Kode Emiten TRUE
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Mei 2025 Sebagai berikut :
Jenis Baru Lama
Nama Rautsan Fikri Ray Farandy Dhoni Nurhananto
Alamat
Telp 021-3970 5988 021-29201133
Fax
Hp
E-mail corsec@trinitidinamik.com corsec@trinitidinamik.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 Triniti Dinamik Tbk
YOHANES EDDY CHRISTIANTO
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
The Smith - Alam Sutera PT Triniti Dinamik Tbk Jl. Jalur Sutera Kav. 7A Alam Sutera,
Telepon : 021 - 39705988, Fax : 021 - 29541843, www.trinitidinamik.com
Nama Pengirim YOHANES EDDY CHRISTIANTO
Jabatan PRESIDENT DIRECTOR
Tanggal dan Waktu 30-04-2025 21:06
Lampiran 1. 061 - KI Pergantian Corsec TRUE.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Triniti Dinamik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Triniti Dinamik Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 061/TD/IV/2025
Issuer Name PT Triniti Dinamik Tbk
Issuer Code TRUE
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 May 2025 as follows:
Information New Old
Name Rautsan Fikri Ray Farandy Dhoni Nurhananto
Address
Phone Number 021-3970 5988 021-29201133
Fax
Hp
E-mail corsec@trinitidinamik.com corsec@trinitidinamik.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 Triniti Dinamik Tbk
YOHANES EDDY CHRISTIANTO
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
The Smith - Alam Sutera PT Triniti Dinamik Tbk Jl. Jalur Sutera Kav. 7A Alam Sutera,
Phone : 021 - 39705988, Fax : 021 - 29541843, www.trinitidinamik.com
Sender Name YOHANES EDDY CHRISTIANTO
Function PRESIDENT DIRECTOR
Date and Time 30-04-2025 21:06
Attachment 1. 061 - KI Pergantian Corsec TRUE.pdf
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This is an official document of PT Triniti Dinamik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Triniti Dinamik 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
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Raw output
{'announced_date': '2025-04-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-05-01',
'name': 'Dhoni Nurhananto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-01',
'name': 'Rautsan Fikri Ray Farandy',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Triniti Dinamik Tbk',
'issuer_ticker': 'TRUE',
'letter_number': '061/TD/IV/2025',
'positions': [{'is_independent': False,
'name': 'Rautsan Fikri Ray Farandy',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-05-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}