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20260702_HRME_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107709.pdf
Board change Text extracted HRMESource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 045/HRME/OJK/VII/2025
Nama Perusahaan PT Menteng Heritage Realty Tbk.
Kode Emiten HRME
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
Juli 2026 Sebagai berikut :
Jenis Baru Lama
Nama Dini Liviana Lira Christina Ratulangi
Alamat Jl Diponegoro No. 55, Menteng, Jl Diponegoro No. 55, Menteng,
Jakarta Pusat - 10310 Jakarta Pusat - 10310
Telp +62 21 3193 3018 +62 21 3193 3018
Fax +62 21 3193 3019 +62 21 3193 3019
Hp +62 851 7515 0977 +62 812 9090 0610
E-mail corsec@hrme.co.id / corsec@hrme.co.id /
dliviana.mhr@gmail.com liracratulangi@gmail.com
Demikian untuk diketahui.
Hormat Kami,
PT Menteng Heritage Realty Tbk.
Budi Kurniawan
Direktur Utama
PT Menteng Heritage Realty Tbk.
Jl. Cilacap No 1, Jakarta 10310
Telepon : +62 21 3193 3018, Fax : +62 21 3193 3019, www.hrme.co.id
Nama Pengirim Budi Kurniawan
Jabatan Direktur Utama
Tanggal dan Waktu 02-07-2026 18:14
Lampiran 1. SK Pengangkatan Corsec - Dini Liviana Juli 2026.pdf
Dokumen ini merupakan dokumen resmi PT Menteng Heritage Realty Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Menteng Heritage Realty Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 045/HRME/OJK/VII/2025
Issuer Name PT Menteng Heritage Realty Tbk.
Issuer Code HRME
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 02 July 2026 as follows:
Information New Old
Name Dini Liviana Lira Christina Ratulangi
Address Jl Diponegoro No. 55, Menteng, Jl Diponegoro No. 55, Menteng,
Jakarta Pusat - 10310 Jakarta Pusat - 10310
Phone Number +62 21 3193 3018 +62 21 3193 3018
Fax +62 21 3193 3019 +62 21 3193 3019
Hp +62 851 7515 0977 +62 812 9090 0610
E-mail corsec@hrme.co.id / corsec@hrme.co.id /
dliviana.mhr@gmail.com liracratulangi@gmail.com
Thus to be informed accordingly.
Respectfully,
PT Menteng Heritage Realty Tbk.
Budi Kurniawan
Direktur Utama
PT Menteng Heritage Realty Tbk.
Jl. Cilacap No 1, Jakarta 10310
Phone : +62 21 3193 3018, Fax : +62 21 3193 3019, www.hrme.co.id
Sender Name Budi Kurniawan
Function Direktur Utama
Date and Time 02-07-2026 18:14
Attachment 1. SK Pengangkatan Corsec - Dini Liviana Juli 2026.pdf
This is an official document of PT Menteng Heritage Realty Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Menteng Heritage Realty Tbk. is fully responsible for
the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:54
Raw output
{'announced_date': '2026-07-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-02',
'name': 'Lira Christina Ratulangi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-02',
'name': 'Dini Liviana',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Menteng Heritage Realty Tbk.',
'issuer_ticker': 'HRME',
'letter_number': '045/HRME/OJK/VII/2025',
'positions': [{'is_independent': False,
'name': 'Dini Liviana',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-07-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}