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20260702_ADHI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107761.pdf
Board change Text extracted ADHISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 255/SP-VII/2026
Nama Perusahaan PT Adhi Karya (Persero) Tbk.
Kode Emiten ADHI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Juli 2026 Sebagai berikut :
Jenis Baru Lama
Nama Rozi Sparta
Alamat Jalan Raya Pasar Minggu KM 18
Jakarta 12510
Telp 021-7975312
Fax 021-7975311
Hp 0877-8127-3747
E-mail rozi.sparta@adhi.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Karya (Persero) Tbk.
Rozi Sparta
Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Jalan Raya Pasar Minggu Km. 18 Jakarta 12510
Telepon : 021-7975312, Fax : 021-7975311, www.adhi.co.id
Nama Pengirim Rozi Sparta
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2026 16:11
Lampiran 1. KI Kekosongan Corporate Secretary_Signed.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Karya (Persero) Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Karya (Persero) Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 255/SP-VII/2026
Issuer Name PT Adhi Karya (Persero) Tbk.
Issuer Code ADHI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 July 2026 as follows:
Information New Old
Name Rozi Sparta
Address Jalan Raya Pasar Minggu KM 18
Jakarta 12510
Phone Number 021-7975312
Fax 021-7975311
Hp 0877-8127-3747
E-mail rozi.sparta@adhi.co.id
Thus to be informed accordingly.
Respectfully,
PT Adhi Karya (Persero) Tbk.
Rozi Sparta
Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Jalan Raya Pasar Minggu Km. 18 Jakarta 12510
Phone : 021-7975312, Fax : 021-7975311, www.adhi.co.id
Sender Name Rozi Sparta
Function Corporate Secretary
Date and Time 02-07-2026 16:11
Attachment 1. KI Kekosongan Corporate Secretary_Signed.pdf
This is an official document of PT Adhi Karya (Persero) Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Adhi Karya (Persero) 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
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Nama Pengirim
p.1
unresolved
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Function
p.2
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confidence 0.400
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12 Sep 2026 21:55
Raw output
{'announced_date': '2026-07-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-01',
'name': 'Rozi Sparta',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Adhi Karya (Persero) Tbk.',
'issuer_ticker': 'ADHI',
'letter_number': '255/SP-VII/2026',
'positions': [],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}