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20250411_TMAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31874975.pdf
Board change Parsed TMASSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 027/CORSEC/TE-HO/IV/2025
Nama Perusahaan PT Temas Tbk.
Kode Emiten TMAS
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 11
April 2025 Sebagai berikut :
Jenis Baru Lama
Nama SANTI DEWI MARTHALIA VIGITA
Alamat Jl. Yos Sudarso Kav. 33, Sunter Jl. Tembang No. 51 Tanjung
Jaya, Jakarta Utara 14350 Priok, Jakarta 14310
Telp 021-4302388 021-4302388
Fax 021-43938658
Hp 0818977393 087788866009
E-mail corp.sec@temasline.com corp.sec@temasline.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 Temas Tbk.
Santi Dewi
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
Telepon : 021-4302388, Fax : 021-43938658, www.temas.id
Nama Pengirim Santi Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 14-04-2025 17:16
Lampiran 1. TMAS_KI Perubahan Corsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Temas Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Temas Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 027/CORSEC/TE-HO/IV/2025
Issuer Name PT Temas Tbk.
Issuer Code TMAS
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 11 April 2025 as follows:
Information New Old
Name SANTI DEWI MARTHALIA VIGITA
Address Jl. Yos Sudarso Kav. 33, Sunter Jl. Tembang No. 51 Tanjung
Jaya, Jakarta Utara 14350 Priok, Jakarta 14310
Phone Number 021-4302388 021-4302388
Fax 021-43938658
Hp 0818977393 087788866009
E-mail corp.sec@temasline.com corp.sec@temasline.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 Temas Tbk.
Santi Dewi
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
Phone : 021-4302388, Fax : 021-43938658, www.temas.id
Sender Name Santi Dewi
Function Corporate Secretary
Date and Time 14-04-2025 17:16
Attachment 1. TMAS_KI Perubahan Corsec.pdf
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This is an official document of PT Temas Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Temas Tbk. is fully responsible for the information contained within this
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 23:11
Raw output
{'announced_date': '2025-04-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-11',
'name': 'MARTHALIA VIGITA',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-11',
'name': 'SANTI DEWI',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Temas Tbk.',
'issuer_ticker': 'TMAS',
'letter_number': '027/CORSEC/TE-HO/IV/2025',
'positions': [{'is_independent': False,
'name': 'SANTI DEWI',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-04-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}