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20250417_IMJS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31876285.pdf

Board change Parsed IMJS

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Extracted text 4

Page 1
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 Nomor Surat                        LGL/029/IMJ/IV/2025

 Nama Perusahaan                    PT Indomobil Multi Jasa Tbk.

 Kode Emiten                        IMJS

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 17
April 2025 Sebagai berikut :

               Jenis                          Baru                            Lama


               Nama                     Syafitri Meitasari                Rika Mandasari

              Alamat

                Telp                       02129185400                    02129185400

                Fax

                 Hp

               E-mail           syafitri.meitasari@indomobilmultij rika.mandasari@indomobilmultija
                                              asa.com                          sa.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 Indomobil Multi Jasa Tbk.




 Rika Mandasari

 Corporate Secretary




 PT Indomobil Multi Jasa Tbk.
 Indomobil Tower Lt. 11, Jl. MT Haryono Kav. 11, Jakarta 13330
 Telepon : (021) 29185400, Fax : (021) 29185401, www.indomobilmultijasa.com



 Nama Pengirim                      Rika Mandasari

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  17-04-2025 13:54

 Lampiran                          1. Pemberitahuan Perubahan Sekretaris Perusahaan IMJ.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Indomobil Multi Jasa Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indomobil Multi Jasa Tbk. bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            LGL/029/IMJ/IV/2025

 Issuer Name                          PT Indomobil Multi Jasa Tbk.

 Issuer Code                          IMJS

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 17 April 2025 as follows:


             Information                           New                             Old


                 Name                        Syafitri Meitasari              Rika Mandasari

              Address

            Phone Number                      02129185400                     02129185400

                  Fax

                  Hp

                 E-mail             syafitri.meitasari@indomobilmultij rika.mandasari@indomobilmultija
                                                  asa.com                          sa.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 Indomobil Multi Jasa Tbk.




 Rika Mandasari

 Corporate Secretary




 PT Indomobil Multi Jasa Tbk.
 Indomobil Tower Lt. 11, Jl. MT Haryono Kav. 11, Jakarta 13330
 Phone : (021) 29185400, Fax : (021) 29185401, www.indomobilmultijasa.com



 Sender Name                          Rika Mandasari

 Function                             Corporate Secretary

 Date and Time                        17-04-2025 13:54

 Attachment                           1. Pemberitahuan Perubahan Sekretaris Perusahaan IMJ.pdf
Page 4
This is an official document of PT Indomobil Multi Jasa Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Indomobil Multi Jasa Tbk. is fully responsible for the
                                    information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published17 Apr 2025
Pages4
Characters4,046
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Indomobil Multi Jasa Tbk. · Nama Perusahaan p.1 ×30
linked person Syafitri Meitasari p.1 ×2
linked person Rika Mandasari · Corporate Secretary p.1 ×7

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 143 ms 12 Sep 2026 23:11
Raw output
{'announced_date': '2025-04-17',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-04-17',
              'name': 'Rika Mandasari',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-04-17',
              'name': 'Syafitri Meitasari',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Indomobil Multi Jasa Tbk.',
 'issuer_ticker': 'IMJS',
 'letter_number': 'LGL/029/IMJ/IV/2025',
 'positions': [{'is_independent': False,
                'name': 'Syafitri Meitasari',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-04-17'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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