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20260701_CTBN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107122.pdf
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Page 1
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Nomor Surat 026/CT-BoD/CORSEC/VI/2026
Nama Perusahaan Citra Tubindo Tbk
Kode Emiten CTBN
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 Fanny Astri Anggira Susi Yulianti
Alamat World Trade Center (WTC) 5, World Trade Center (WTC) 5,
Lantai 16, Jl. Jenderal Sudirman Lantai 16, Jl. Jenderal Sudirman
Kav. 29-31 Kav. 29-31
Telp 021-5250609 021-5250609
Fax 021-5712317 021-5712317
Hp 081170000453 08111465501
E-mail corporate.secretary@citratubindo susi.yulianti@citratubindo.com
.com
Demikian untuk diketahui.
Hormat Kami,
Citra Tubindo Tbk
Susi Yulianti
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Telepon : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Nama Pengirim Susi Yulianti
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2026 15:37
Lampiran 1. Keputusan Direksi PTCT 2026 - Perubahan Corsec.pdf
Dokumen ini merupakan dokumen resmi Citra Tubindo Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Citra Tubindo Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 026/CT-BoD/CORSEC/VI/2026
Issuer Name Citra Tubindo Tbk
Issuer Code CTBN
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 Fanny Astri Anggira Susi Yulianti
Address World Trade Center (WTC) 5, World Trade Center (WTC) 5,
Lantai 16, Jl. Jenderal Sudirman Lantai 16, Jl. Jenderal Sudirman
Kav. 29-31 Kav. 29-31
Phone Number 021-5250609 021-5250609
Fax 021-5712317 021-5712317
Hp 081170000453 08111465501
E-mail corporate.secretary@citratubindo susi.yulianti@citratubindo.com
.com
Thus to be informed accordingly.
Respectfully,
Citra Tubindo Tbk
Susi Yulianti
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Phone : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Sender Name Susi Yulianti
Function Corporate Secretary
Date and Time 01-07-2026 15:37
Attachment 1. Keputusan Direksi PTCT 2026 - Perubahan Corsec.pdf
This is an official document of Citra Tubindo Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Citra Tubindo Tbk is fully responsible for the information contained within this
document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
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 21:57
Raw output
{'announced_date': '2026-07-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-01',
'name': 'Susi Yulianti',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-01',
'name': 'Fanny Astri Anggira',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Citra Tubindo Tbk',
'issuer_ticker': 'CTBN',
'letter_number': '026/CT-BoD/CORSEC/VI/2026',
'positions': [{'is_independent': False,
'name': 'Fanny Astri Anggira',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}