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20260701_CTBN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107122_lamp1.pdf
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V vallourec PT CITRA TUBINDO Tbk Menimbang Consideration Mengingat Reference Menetapkan Resolved KEPUTUSAN DIREKSI PT CITRA TUBINDO TBK. PT CITRA TUBINDO TBK. DIRECTOR DECREE No. 026/CT-BoD/CORSEC/VI/2026 Tentang Regarding PERUBAHAN SEKRETARIS PERUSAHAAN CHANGE OF CORPORATE SECRETARY Permohonan pengunduran diri Susi Yulianti dari jabatannya selaku Sekretaris Perusahaan PT Citra Tubindo Tbk. The resignation reguest of Susi Yulianti from her position as Corporate Secretaryof PT Citra Tubindo Tbk. Bahwa untuk memastikan pelayanan Emiten atau Perusahaan Publik kepada seluruh pemodal tetap berjalan, That to ensure the services of the Issuer or Public Company to all investors continue to run smoothly, Bahwa untuk memastikan kepatuhan terhadap peraturan yang berlaku bagi Perusahaan Publik, That to ensure compliance with the regulations applicable to Public Companies: Bahwa berdasarkan hal-hal sebagaimana dimaksud di atas, dipandang perlu untuk mengangkat Sekretaris Perusahaan yang baru. That based on the matters mentioned above, it is deemed necessary to appoint a new Corporate Secretary. Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik. Financial Authority Regulation No. 35/POJK.04/2014 regarding Corporate Secretary or Public Listed Company. Anggaran Dasar PT Citra Tubindo Tbk. Article of Association of PT Citra Tubindo Tbk. Keputusan Direksi PT Citra Tubindo Tbk. tentang Perubahan Sekretaris Perusahaan sebagai berikut: Board of Directors' Resolution of PT Citra Tubindo Tbk Regarding the Change of Corporate Secretary: Ia Menerima pengunduran diri dan memberhentikan dengan hormat: Susi Yulianti dari jabatannya sebagai Sekretaris Perusahaan PT Citra Tubindo Tbk. efektif sejak tanggal 1 Juli 2026. To accept the resignation and honorably discharge: Susi Yulianti from her position as Corporate Secretary of PT Citra Tubindo Tbk, effective as of 1 July 2026. Menetapkan dan mengangkat: IFanny Astri Anggiral sebagai Sekretaris Perusahaan PT Citra Tubindo Tbk. efektif sejak tanggal 1 Juli 2026, dengan masa jabatan sampai keputusan Direksi PT Citra Tubindo Tbk. berikutnya. To appoint and designate: (Fanny Astri Anggiraj as the new Corporate Secretary of PT Citra Tubindo Tbk, effective as of 1 July 2026, with the term of office continuing until the next decision of the Board of Directors of PT Citra Tubindo Tbk. PT Citra Tubindo Tbk — Batam: Jl. Hang Kesturi | No. 2, Kawasan Industri Terpadu Kabil, Nongsa, 29467 Batam - Indonesia, Phone 462 778 711121-23 — Jakarta: World Trade Center 5, 16" Floor, Jl. Jenderal Sudirman Kav. 29-31, 12920 Jakarta Selatan — Indonesia, Phone t62 21 5250609, Fax #62 21 5712317 — www.citratubindo.com KI
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@ vallourec PT CITRA TUBINDO Tbk 3. Surat keputusan ini mulai berlaku sejak tanggal ditetapkan. This resolution Shall take effect as of the date of its issuance. Surat keputusan ini disampaikan untuk dilaksanakan dengan penuh tanggung jawab dan apabila dikemudian hari ternyata terdapat kekeliruan dalam keputusan ini, Direksi akan melakukan perbaikan dengan sebagaiman semestinya. This decision letter is delivered to be carried out with full responsibility, and should any errors be found in this decision in the future, the Board of Directors will make the necessary corrections accordingly. Jakarta, Direksi PT Citra Tubindo Tbk. arim Kouche President Director / Direktur Utama Tembusan kepada Ytin 1. Dewan Komisaris PT Citra Tubindo Tbk. 2. Direksi PT Citra Tubindo Tbk. 3. Komite Audit PT Citra Tubindo Tbk. PT Citra Tubindo Tbk — Batam: Jl. Hang Kesturi | No. 2, Kawasan Industri Terpadu Kabil, Nongsa, 29467 Batam - Indonesia, Phone 462 778 711121-23 — Jakarta: World Trade Center 5, 16" Floor, Jl. Jenderal Sudirman Kav. 29-31, 12920 Jakarta Selatan — Indonesia, Phone #62 21 5250609, Fax #62 21 5712317 - www.citratubindo.com nara
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IFanny Astri Anggiral
· Sekretaris Perusahaan
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